Celtic SMR Limited

Active01795571 Private limited company

What Celtic Smr say about themselves

“Supplier of imaging and therapeutic equipment for veterinary and healthcare professionals: ultrasound machines, x-ray equipment, laser therapy and magnetotherapy.”

— from celticsmr.co.uk
Incorporated
28 February 1984 (42 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Oehm Und Rehbein GMBH
Accounts type
Small
Region
Wales
Address
Frederick House Hayston View
Johnston
Haverfordwest
SA62 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born January 1974 (52)
Director · Appointed 18 September 2026
British
Born November 1964
Thurn, Tim
Director · Appointed 8 August 2025
German
Born April 1981 (45)
Officer history (12 former)
18 September 2026
Appointed Crosthwaite, Michael Tudor as Director
18 September 2026
Appointed Fredericks, Peter George as Director
18 September 2026
Resigned De Artiagoitia, Christoph as Director
18 September 2026
Resigned Mcgilloway, Peter James as Director
8 August 2025
Appointed Thurn, Tim as Director
8 August 2025
Appointed De Artiagoitia, Christoph as Director
8 August 2025
Resigned Clarkson, Alan as Director
8 August 2025
Resigned Oekler, Jan as Director
1 January 2024
Appointed Mcgilloway, Peter James as Director
31 December 2023
Resigned Howe, Michael John Headly as Director
24 March 2022
Appointed Oekler, Jan as Director
24 March 2022
Resigned Howe, Joanna as Secretary
25 July 2003
Resigned Picken, Alan John as Director
25 July 2003
Resigned Stewart, Eleanor Mary as Secretary
25 July 2003
Resigned Mitchell, Gavin as Director
25 July 2003
Appointed Howe, Joanna as Secretary
31 October 2001
Appointed Mitchell, Gavin as Director
31 October 2001
Appointed Howe, Michael John Headly as Director
31 October 2001
Appointed Picken, Alan John as Director
31 October 2001
Appointed Clarkson, Alan as Director
31 October 2001
Appointed Stewart, Eleanor Mary as Secretary
31 October 2001
Resigned Towse, Carole Jean as Secretary
31 October 2001
Resigned Towse, Carole Jean as Director
31 October 2001
Resigned Towse, George Henry Hubert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oehm Und Rehbein GMBH
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German Limited Liability Company (Gesellschaft Mit Beschränkter Haftung)
Reg. no. Hrb 8923
Former controllers (1)
24 March 2022
Ceased Michael John Headly Howe — Owns 75–100% of shares

Financials

Net Assets
£2,981,839
Cash
£521,278
Employees
33
Debt Ratio
35%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £780,847 £1,035,890 £1,674,319 £1,726,568 £2,350,562 £2,981,839
Balance sheet detail
202420232022202120202019
Fixed Assets£693,673£471,752£413,038£384,557£288,096£231,275
Current Assets£3,893,487£3,601,166£2,680,190£3,024,323£2,234,767£1,779,417
Debtors£2,017,155£1,284,028£761,245£917,608£692,328£1,077,037
Cash£521,278£680,462£74,400£444,908£237,424£25
Creditors (< 1 year)£1,389,075£1,595,172£1,088,842£1,409,821£1,108,520£1,152,906
Creditors (> 1 year)£46,837£13,255£178,621£254,814£326,934£36,295
Net Current Assets£2,504,412£2,005,994£1,591,348£1,614,502£1,126,247£626,511
Net Assets£2,981,839£2,350,562£1,726,568£1,674,319£1,035,890£780,847
Shareholder Funds£2,981,839£2,350,562£1,726,568£1,674,319£1,035,890£780,847

Filings 160

DateDescriptionMade Up ToPagesPDF
27 September 2026Termination of appointment of a director
27 September 2026Termination of appointment of a director
27 September 2026Appointment of a director
27 September 2026Appointment of a director
4 August 2026Accounts for a small company31 December 2025
Show all 160 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?