First Celtic International Limited

Active04725016 Private limited company
Incorporated
7 April 2003 (23 years)
Previously known as
First Celtic Master Recordings Limited (until 10 November 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicholas James Stuart
Owned by
Nicholas James Stuart
Accounts type
Micro entity
Region
South East
Address
16 Stonor Green
Watlington
OX49 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stuart, Nicholas James
Director · Appointed 7 April 2003
British
Born March 1962 (64)
Officer history (4 former)
7 May 2026
Resigned Dutton, Edward Geoffrey as Director
18 October 2021
Appointed Dutton, Edward Geoffrey as Director
1 December 2020
Resigned Hamilton Marriott Limited as Corporate Secretary
7 April 2003
Appointed Stuart, Nicholas James as Director
7 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
7 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2003
Appointed Hamilton Marriott Limited as Corporate Secretary

Ownership 1 active

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

Nicholas James Stuart
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£111,225
Debt Ratio
18%
Current Ratio
5.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£118) £11,697 £245,328 £152,624 £145,773 £117,855 £111,225
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24£37£49£201£201£202
Current Assets£136,253£144,269£171,773£239,320£369,151£33,836
Creditors (< 1 year)£23,734£23,891£24,273£84,934£121,511£19,828£118
Net Current Assets£112,519£120,378£147,500£154,386£247,640£14,008(£118)
Net Assets£111,225£117,855£145,773£152,624£245,328£11,697(£118)
Shareholder Funds£111,225£117,855£145,773£152,624£245,328£11,697(£118)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts31 December 2025
21 May 2026Confirmation statement with no updates17 May 2026
20 May 2026Termination of appointment of a director
21 August 2025Micro company accounts31 December 2024
17 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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