Celtic Solutions Wales Limited

Active04519712 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Other transportation support activities (52290)
Owned by
Roger Leonard James Sheddick
Gillian Ann Sheddick
Accounts type
Total exemption full
Region
Wales
Address
The Verlands
Redwick
Newport
NP26 3DX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2002
British
Born April 1949 (77)
Director · Appointed 27 August 2002
British
Born October 1949 (77)
Secretary · Appointed 27 August 2002
British
Officer history (3 former)
27 May 2004
Resigned Smith, Jane Lindsay as Director
27 August 2002
Appointed Sheddick, Gillian Ann as Director
27 August 2002
Appointed Sheddick, Roger Leonard James as Director
27 August 2002
Appointed Sheddick, Gillian Ann as Secretary
27 August 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
27 August 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
27 August 2002
Appointed Smith, Jane Lindsay as Director

Ownership 2 active

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

Individual · Notified 21 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Financials

Cash
£1,724
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £110 £153 £456 £471 £523 £765
Balance sheet detail
202420232022202120202019
Current Assets£4,865£4,093£4,037£4,976£3,368£3,282
Debtors£3,141£3,063£1,853£4,457£2,502£2,695
Cash£1,724£1,030£2,184£519£866£587
Creditors (< 1 year)£4,100£3,570£3,566£4,520£3,215£3,172
Net Current Assets£765£523£471£456£153£110
Shareholder Funds£765£523£471£456£153£110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
12 August 2026Confirmation statement with no updates12 August 2026
6 May 2026Previous accounting period extended
12 August 2025Confirmation statement with no updates12 August 2025
19 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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