CELEBRITIES WORLDWIDE LTD

03950213
Active Maidstone

Other information service activities n.e.c.

2 employees website.com
Lifestyle and entertainment Other information service activities n.e.c.
C

CELEBRITIES WORLDWIDE LTD

03950213

Other information service activities n.e.c.

Founded 17 Mar 2000 Active Maidstone, United Kingdom 2 employees website.com
Lifestyle and entertainment Other information service activities n.e.c.

Previous Company Names

PAY PORTAL LTD 17 Mar 2000 — 17 Jul 2000
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 13 May 2027 10 months remaining
Net assets £4K £5K 2024 year on year
Total assets £54K £11K 2024 year on year
Total Liabilities £50K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

89 King Street Maidstone Kent ME14 1BG United Kingdom

Website

www.example.com

Full company profile for CELEBRITIES WORLDWIDE LTD (03950213), an active lifestyle and entertainment company based in Maidstone, United Kingdom. Incorporated 17 Mar 2000. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£48.46k

Decreased by £11.44k (-19%)

Net Assets

£3.82k

Increased by £4.76k (+505%)

Total Liabilities

£50.02k

Decreased by £15.83k (-24%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Claire NyeSecretaryBritishUnknown17 Jun 2000Active

Shareholders

Shareholders (3)

Upfront Television Limited
95.0%
950
Lorna Dickinson
5.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Claire Nye

British

Active
Notified 1 Jul 2016
Residence England
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Richard Brian Laurence Brecker

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Upfront Television Limited

Unknown

Active
Notified 2 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Miss Claire Nye

Ceased 2 Jul 2016

Ceased

Mr Richard Brian Laurence Brecker

Ceased 2 Aug 2016

Ceased

Group Structure

Group Structure

CELEBRITIES WORLDWIDE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Persons With Significant ControlChange to Upfront Television Limited as a person with significant control on 24 Aug 2017
7 May 2026Persons With Significant ControlUpfront Television Limited notified as a person with significant control
7 May 2026Persons With Significant ControlCessation of Claire Nye as a person with significant control on 2 Jul 2016
7 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
7 May 2026Persons With Significant ControlCessation of Richard Brian Laurence Brecker as a person with significant control on 2 Aug 2016
7 May 2026 Persons With Significant Control

Change to Upfront Television Limited as a person with significant control on 24 Aug 2017

7 May 2026 Persons With Significant Control

Upfront Television Limited notified as a person with significant control

7 May 2026 Persons With Significant Control

Cessation of Claire Nye as a person with significant control on 2 Jul 2016

7 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

7 May 2026 Persons With Significant Control

Cessation of Richard Brian Laurence Brecker as a person with significant control on 2 Aug 2016

Recent Activity

Latest Activity

Change to Upfront Television Limited as a person with significant control on 24 Aug 2017

1 months ago on 7 May 2026

Upfront Television Limited notified as a person with significant control

1 months ago on 7 May 2026

Cessation of Claire Nye as a person with significant control on 2 Jul 2016

1 months ago on 7 May 2026

Confirmation statement made on 29 Apr 2026 with updates

1 months ago on 7 May 2026

Cessation of Richard Brian Laurence Brecker as a person with significant control on 2 Aug 2016

1 months ago on 7 May 2026