Anglo-Celtic Administration Ltd

Active04521400 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Lisa Joanne Cunnell
Matthew James Cunnell
Accounts type
Total exemption full
Region
Wales
Address
Unit 11 Waterside Court
Albany Street
Newport
NP20 5NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born May 1964 (62)
Secretary · Appointed 6 September 2002
British
Director · Appointed 6 September 2002
British
Born September 1964 (62)
Officer history (3 former)
1 April 2016
Appointed Cunnell, Lisa Joanne as Director
8 June 2015
Resigned Thompsett, Simon Paul as Director
2 February 2015
Appointed Thompsett, Simon Paul as Director
6 September 2002
Appointed Cunnell, Lisa Joanne as Secretary
6 September 2002
Appointed Cunnell, Matthew James as Director
3 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 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 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Financials

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

Net Assets
£80,672
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £30,403 £39,250 £45,822 £50,428 £55,236 £80,672
Balance sheet detail
202520242023202220212020
Fixed Assets£369,335£520,807£522,770£525,387£0£533,529
Current Assets£2,322
Debtors£2,200
Cash£122
Creditors (< 1 year)£103,871
Creditors (> 1 year)£401,577
Net Current Assets(£101,549)
Net Assets£80,672£55,236£50,428£45,822£39,250£30,403
Shareholder Funds£30,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registration of a charge
25 July 2026Satisfaction of a charge in full
9 June 2026Confirmation statement with updates9 June 2026
29 May 2026Total exemption full accounts31 August 2025
18 August 2025Satisfaction of a charge in full
Show all recent filings

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