Celtic Property Developments Limited

Active04892977 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Tudor Howard Griffiths
Accounts type
Total exemption full
Region
Wales
Address
5 Barons Court
Usk
NP15 1AY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
37
Outstanding
2
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2015
British
Born January 1987 (39)
Director · Appointed 6 October 2006
British
Born February 1952 (74)
Griffiths, Tudor Howard
Secretary · Appointed 9 September 2003
British
Officer history (4 former)
15 December 2022
Resigned Chapman, Dudley as Director
28 September 2015
Appointed Griffiths, Henry Charles as Director
6 October 2006
Appointed Griffiths, Tudor Howard as Director
9 March 2006
Resigned Griffiths, Tudor Howard as Director
9 September 2003
Appointed Griffiths, Tudor Howard as Secretary
9 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 September 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 September 2003
Appointed Griffiths, Tudor Howard as Director
9 September 2003
Appointed Chapman, Dudley as Director

Ownership 1 active

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

Tudor Howard Griffiths
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)
Former controllers (1)
4 November 2019
Ceased Henry Charles Griffiths — Owns 25–50% of shares

Financials

Net Assets
£2,821,736
Cash
£264,638
Employees
2
Debt Ratio
58%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,150,153 £2,338,621 £2,450,685 £2,832,468 £2,673,380 £2,821,736
Balance sheet detail
202520242023202220212020
Fixed Assets£6,218,352£5,382,481£5,125,002£6,599,775£6,503,449£6,373,241
Current Assets£442,138£858,327£1,130,472£812,895£843,066£805,279
Debtors£177,500£726,224£710,352£724,561£767,874£710,353
Cash£264,638£132,103£420,120£88,334£75,192£94,926
Creditors (< 1 year)£130,273£185,032£209,135£253,548
Creditors (> 1 year)£3,349,489£3,265,457£2,964,194£4,527,150£4,605,781£4,609,119
Net Current Assets£304,369£776,339£1,000,199£627,863£633,931£551,731
Net Assets£2,821,736£2,673,380£2,832,468£2,450,685£2,338,621£2,150,153
Shareholder Funds£2,832,468£2,450,685£2,338,621£2,150,153

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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