Company information:
Celtic Engineering Holdings Limited (No: 06810132)
Address: WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKE, PEMBROKESHIRE, SA72 4RR
Status: Active
Incorporated: 02-Apr-2009
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID WRIGHT ( DOB: Jun-1960 From: May-2009 )
Current Secretary: DAVID WRIGHT ( DOB: Jun-1960 From: Oct-2009 )
Resigned Director: KEITH ERNEST BATCHELOR ( DOB: Aug-1948 From: Oct-2009 To: Jan-2011 )
Resigned Director: MARTIN ROBERT ALAN KISS ( DOB: Jun-1961 From: Oct-2009 To: Feb-2020 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Feb-2009 To: May-2009 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Feb-2009 To: May-2009 )
Persons of Significant Control:
Mr David Wright, Waterloo Industrial Estate Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Terry Williams, Waterloo Industrial Estate Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-24)
Mr Peter Hugh Bellairs Sykes, Waterloo Industrial Estate Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,126,000 | 7,126,000 | 0.0,0.0,7126000.0,7126000.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 7,126,000 | 7,126,000 | 0.0,0.0,7126000.0,7126000.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,126,000 | 7,126,000 | 0.0,0.0,7126000.0,7126000.0 | ||
| Current assets | 10,000 | 11,000 | 0.0,0.0,10000.0,11000.0 | ||
| Current assets / Debtors | 9,000 | 10,000 | 0.0,0.0,9000.0,10000.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 7,126,000 | 7,126,000 | 0.0,0.0,7126000.0,7126000.0 | ||
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 0.0,0.0,1000.0,1000.0 | ||
| Net current assets (liabilities) | -4,468,000 | -4,493,000 | 0.0,0.0,-4468000.0,-4493000.0 | ||
| Total assets less current liabilities | 2,658,000 | 2,633,000 | 0.0,0.0,2658000.0,2633000.0 | ||
| Net assets (liabilities) | 2,585,000 | 2,582,000 | 0.0,0.0,2585000.0,2582000.0 | ||
| Equity / share capital and reserves | 4,666,000 | 3,590,000 | 2,585,000 | 2,582,000 | 4666000.0,3590000.0,2585000.0,2582000.0 |