Celtic Vacuum Limited

Active02794156 Private limited company
Incorporated
26 February 1993 (33 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Ben Field-Thomas
Peter John Horsley
Accounts type
Total exemption full
Region
Wales
Address
The Salterns
Marsh Road
Tenby
SA70 8EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Field-Thomas, Ben
Director · Appointed 14 October 2022
British
Born May 1988 (38)
Director · Appointed 14 October 2022
British
Born August 1974 (52)
Horsley, Peter John
Director · Appointed 14 October 2022
British
Born April 1963 (63)
Director · Appointed 12 February 2010
British
Born June 1967 (59)
Officer history (9 former)
19 September 2024
Resigned Fairlie, Stephen Lee as Director
10 March 2023
Resigned Beynon, Jonathan Kim as Director
10 March 2023
Resigned Beynon, Jonathan Kim as Secretary
10 March 2023
Resigned Beynon, Peter Nigel as Director
10 March 2023
Resigned Beynon, Joan Helen Mackay as Director
14 October 2022
Appointed Field-Thomas, Ben as Director
14 October 2022
Appointed Gottwaltz, Claire Louise as Director
14 October 2022
Appointed Horsley, Peter John as Director
14 October 2022
Appointed Fairlie, Stephen Lee as Director
12 May 2016
Resigned Gottwaltz, Justin as Director
12 February 2010
Appointed Gottwaltz, Justin as Director
12 February 2010
Appointed Strange, Jonathan Howard as Director
20 December 2005
Resigned Thompson, Christine Joan as Director
9 August 2002
Appointed Thompson, Christine Joan as Director
1 February 2002
Appointed Beynon, Joan Helen Mackay as Director
1 June 1993
Appointed Beynon, Jonathan Kim as Director
26 February 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 February 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
26 February 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
26 February 1993
Appointed Beynon, Jonathan Kim as Secretary
26 February 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
26 February 1993
Appointed Beynon, Peter Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14674071
Former controllers (3)
10 March 2023
Ceased Jonathan Kim Beynon — Owns 25–50% of shares
10 March 2023
Ceased Joan Helen Mackay Beynon — Owns 25–50% of shares
10 March 2023
Ceased Peter Nigel Beynon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,900,089
Cash
£933,445
Employees
64
Debt Ratio
37%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,923,133 £4,260,500 £4,740,542 £1,866,114 £1,777,925 £1,900,089
Balance sheet detail
202520242023202220212020
Fixed Assets£1,066,545£1,109,591£1,348,196£1,523,393£1,889,451£2,175,985
Current Assets£1,945,312£2,097,002£1,688,457£4,064,045£3,101,308£2,285,850
Debtors£1,005,906£1,117,255£1,347,367£835,578£1,315,236£935,591
Cash£933,445£923,980£300,011£3,203,549£1,772,341£1,347,867
Creditors (< 1 year)£810,069£1,126,118£728,523£537,072£412,238
Creditors (> 1 year)£88,846£108,590£11,263£45,052
Net Current Assets£1,135,243£970,884£713,547£3,335,522£2,564,236£1,873,612
Net Assets£1,900,089£1,777,925£1,866,114£4,740,542£4,260,500£3,923,133
Shareholder Funds£1,900,089£1,777,925£1,866,114£4,740,542£3,923,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates26 February 2026
18 September 2025Total exemption full accounts31 March 2025
4 April 2025Director's details changed
3 March 2025Confirmation statement with no updates26 February 2025
18 October 2024Total exemption full accounts31 March 2024
Show all recent 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?