Celtic Shire Property Ltd

Active04512164 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Nigel Evans
David Thomas Emrys Gravell
Aled Picton Jones
Accounts type
Total exemption full
Region
Wales
Address
The Granary
Vaynor Farm
Bethesda
Narberth
SA67 8HW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ridge, Frank William
Secretary · Appointed 21 December 2010
Director · Appointed 15 August 2002
British
Born January 1962 (64)
Director · Appointed 15 August 2002
British
Born May 1956 (70)
Director · Appointed 15 August 2002
British
Born March 1963 (63)
Director · Appointed 15 August 2002
Welsh
Born June 1966 (60)
Officer history (6 former)
15 August 2013
Resigned Ridge, Bill as Secretary
21 December 2010
Appointed Ridge, Frank William as Secretary
21 December 2010
Appointed Ridge, Bill as Secretary
10 October 2009
Resigned Ridge, Elizabeth Sarah Kaye as Secretary
27 September 2005
Resigned John, Richard Garratt as Director
6 June 2005
Appointed John, Richard Garratt as Director
24 February 2003
Resigned Richards, Devonald Gwyn Noel as Director
15 August 2002
Appointed Jones, Aled Picton as Director
15 August 2002
Appointed Gravell, David Thomas Emrys as Director
15 August 2002
Appointed Lazarus, Heather Ann as Nominee Secretary
15 August 2002
Resigned Lazarus, Heather Ann as Nominee Secretary
15 August 2002
Appointed Lazarus, Harry Pierre as Nominee Director
15 August 2002
Resigned Lazarus, Harry Pierre as Nominee Director
15 August 2002
Appointed Richards, Devonald Gwyn Noel as Director
15 August 2002
Appointed Evans, Anthony Nigel as Director
15 August 2002
Appointed Ridge, Elizabeth Sarah Kaye as Secretary
15 August 2002
Appointed Ridge, Frank William as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born June 1966 (60)
Frank William Ridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

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

Cash
£652
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£843,429) (£843,905) (£844,346) (£844,819) (£845,308) (£845,820) (£846,399)
Balance sheet detail
2025202420232022202120202019
Current Assets£826£726£637£551£468£389£328
Debtors£174£164£161£157£154£91£169
Cash£652£562£476£394£314£298£159
Creditors (< 1 year)£847,225£846,546£845,945£845,370£844,814£844,294£843,757
Net Current Assets(£846,399)(£845,820)(£845,308)(£844,819)(£844,346)(£843,905)(£843,429)
Shareholder Funds(£846,399)(£845,820)(£845,308)(£844,819)(£844,346)(£843,905)(£843,429)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
15 August 2025Confirmation statement with no updates10 August 2025
29 May 2025Total exemption full accounts31 August 2024
27 August 2024Confirmation statement with no updates10 August 2024
17 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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