Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Celtic Cruises Limited
- Incorporated
- 20 July 2001 (25 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- Geoffrey Boerne
- Owned by
- Geoffrey Ludwig Boerne
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 2 The PrecinctRest BayPorthcawlCF36 3RF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Boerne, Geoffrey
Secretary · Appointed 20 July 2001
German
Boerne, Geoffrey
Director · Appointed 20 July 2001
German
Born February 1960 (66)
Director · Appointed 20 July 2001
British
Born March 1958 (68)
Officer history (2 former)
20 July 2001
Appointed Boerne, Geoffrey as Secretary
20 July 2001
Appointed Boerne, Geoffrey as Director
20 July 2001
20 July 2001
20 July 2001
20 July 2001
20 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey Ludwig Boerne
Individual · Notified 6 April 2016
Owns 50–75% of shares
German
Born February 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £175,858 | £185,152 | £184,979 | £145,328 | £70,931 | £59,961 |
| Creditors (< 1 year) | (£865) | (£3,588) | (£2,458) | (£11,989) | (£5,045) | (£2,138) |
| Creditors (> 1 year) | (£321,233) | (£310,704) | (£297,920) | (£315,990) | (£239,514) | |
| Net Current Assets | (£644) | (£2,909) | £2,816 | (£2,123) | £15,397 | (£2,116) |
| Shareholder Funds | (£146,019) | (£128,461) | (£110,125) | (£172,515) | (£153,186) | (£185,527) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 13 August 2026 | Secretary's details changed | |||
| 9 March 2026 | Director's details changed | |||
| 10 October 2025 | Change of details for a person with significant control |
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