Celtic Mining Limited

Active02984560 Private limited company
Incorporated
28 October 1994 (32 years)
Industry
Open cast coal working (05102)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2015
Also at Avalon Glen, Celtic Energy Limited, G. Walters (Holdings) Limited · more companies
British
Born January 1980 (46)
Officer history (19 former)
6 February 2024
Resigned Llewellyn, Martyn Evan Rhys as Director
6 February 2024
Resigned Dhm Consultancy Limited as Corporate Director
15 May 2015
Appointed Walters, Richard John as Director
22 November 2012
Resigned Humphreys, Leighton as Director
22 November 2012
Appointed Llewellyn, Martyn Evan Rhys as Director
22 November 2012
Appointed Dhm Consultancy Limited as Corporate Director
22 November 2012
Resigned Humphreys, Leighton as Secretary
22 November 2012
Resigned Walters, Richard John as Director
30 November 2006
Appointed Humphreys, Leighton as Secretary
30 November 2006
Resigned Warren, David Maxwell as Director
30 November 2006
Resigned Warren, David Maxwell as Secretary
23 October 2006
Appointed Humphreys, Leighton as Director
3 July 2006
Appointed Walters, Richard John as Director
3 July 2006
Resigned Thomas, Mark as Director
8 November 2002
Appointed Warren, David Maxwell as Director
14 December 2001
Resigned Jones, Philip as Director
17 April 1998
Resigned Banks, Christopher as Director
1 April 1998
Resigned Blank, Eric John as Director
7 February 1998
Resigned Mcnair, Lawrence Keith as Director
29 January 1998
Appointed Jones, Philip as Director
24 April 1997
Resigned Chance, John Charles as Director
18 September 1996
Appointed Mcnair, Lawrence Keith as Director
1 July 1996
Resigned Riddleston, Bryan as Director
10 August 1995
Appointed Banks, Christopher as Director
10 August 1995
Appointed Blank, Eric John as Director
10 August 1995
Appointed Thomas, Mark as Director
10 August 1995
Appointed Chance, John Charles as Director
10 August 1995
Appointed Warren, David Maxwell as Secretary
10 August 1995
Resigned Thomas, Mark as Secretary
29 November 1994
Appointed Filbuk Nominees Limited as Corporate Director
29 November 1994
Resigned Filbuk Nominees Limited as Corporate Director
29 November 1994
Appointed Thomas, Mark as Secretary
29 November 1994
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
29 November 1994
Appointed Riddleston, Bryan as Director
29 November 1994
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
29 November 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
29 November 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
28 October 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
28 October 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 October 2016
Has significant influence or control
British
Born January 1980 (46)
Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02885745
Former controllers (1)
1 February 2024
Ceased Martyn Evan Rhys Llewellyn — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Celtic Mining Group Limited
Celtic Mining Operations Group Limited Owns 75–100% of shares
Avalon Glen Owns 75–100% of shares
Celtic Energy Limited Owns 75–100% of shares
Celtic Mining Limited This company Owns 75–100% of shares
SW7 Gyms Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320212020
Debtors£2£2£2£2£2
Net Current Assets£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Cessation of a person with significant control
15 December 2025Accounts for a dormant company31 March 2025
8 December 2025Confirmation statement with no updates28 October 2025
12 December 2024Accounts for a dormant company31 March 2024
27 November 2024Confirmation statement with no updates28 October 2024
Show all recent filings

Some other companies at this address

Celtic Energy Limited
Celtic Mining Group Limited
Celtic Mining Operations Group Limited
DMF Financial Limited
Nine Wealth Management LLP

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