Celtic Cousins Limited

Active03311428 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Deborah Anne Blackman
Helen Louise Baxter
Owned by
Helen Louise Baxter
Accounts type
Total exemption full
Region
South West
Address
54D Frome Road
Bradford On Avon
BA15 1LA

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2017
British
Born May 1963 (63)
Blackman, Deborah Anne
Director · Appointed 8 August 2017
British
Born September 1963 (63)
Baxter, Helen Louise
Director · Appointed 10 February 1998
British
Born February 1936 (90)
Officer history (5 former)
25 November 2022
Resigned Baxter, David Arnott as Director
8 August 2017
Appointed Blackman, Deborah Anne as Director
8 August 2017
Appointed Blackman, David Robert as Director
5 November 2016
Resigned Baxter, David Arnott as Secretary
10 February 1998
Appointed Baxter, Helen Louise as Director
1 January 1998
Resigned Blunn, David as Director
10 February 1997
Appointed Blunn, David as Director
10 February 1997
Appointed Baxter, David Arnott as Director
10 February 1997
Appointed Baxter, David Arnott as Secretary
10 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Helen Louise Baxter
Individual · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1936 (90)

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Net Assets
(£159,109)
Cash
£134,981
Employees
3
Debt Ratio
131%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£125,217) (£121,598) (£131,816) (£159,109)
Balance sheet detail
202520242023202220212020
Fixed Assets£233,702£247,455£248,399£255,796£276,589£283,066
Current Assets£274,137£171,718£165,745£152,577£149,830£136,388
Debtors£139,156£161,891£157,189£148,379£145,677£132,178
Cash£134,981£9,827£8,556£4,198£4,153£4,210
Creditors (< 1 year)£550,313£536,962
Net Current Assets(£392,811)(£379,271)(£369,997)(£381,013)(£400,483)(£400,574)
Net Assets(£159,109)(£131,816)(£121,598)(£125,217)
Shareholder Funds(£123,894)(£117,508)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates3 February 2026
27 November 2025Total exemption full accounts27 February 2025
17 February 2025Confirmation statement with updates3 February 2025
7 November 2024Total exemption full accounts27 February 2024
15 February 2024Confirmation statement with updates3 February 2024
Show all recent filings

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