Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Site 5 Celtic Gateway Management Company Limited
- Incorporated
- 5 December 2003 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mathew Mark MasonRobert Alexander Page ThomasBobby Satvinder Singh Ojla
- Owned by
- Dunleavy House Limited
- Accounts type
- Small
- Region
- Wales
- Address
- C/o Azets Ty DerwLime Tree CourtCardiff Gate Business ParkCardiffCF23 8AB
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Mathew Mark
Director · Appointed 1 December 2025
British
Born April 1970 (56)
Thomas, Robert Alexander Page
Director · Appointed 1 December 2025
British
Born June 1964 (62)
Ojla, Bobby Satvinder Singh
Director · Appointed 28 July 2025
British
Born August 1973 (53)
Director · Appointed 31 October 2005
British
Born June 1946 (80)
Officer history (10 former)
1 December 2025
Appointed Thomas, Robert Alexander Page as Director
1 December 2025
1 December 2025
Appointed Mason, Mathew Mark as Director
1 December 2025
28 July 2025
Appointed Ojla, Bobby Satvinder Singh as Director
7 February 2025
7 February 2025
3 September 2019
14 January 2019
31 August 2007
12 October 2006
12 October 2006
12 October 2006
4 November 2005
4 November 2005
31 October 2005
31 October 2005
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
5 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 00576970
Dunleavy House Limited
Corporate entity · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (2)
7 February 2025
Ceased Celtic Gateway Sipp — Owns 25–50% of shares
6 April 2016
Ceased Meliden Park Properties — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Aspen Healthcare Limited Owns 75–100% of shares
Aspen Leasing Limited Owns 75–100% of shares
Edinburgh Medical Services Limited Owns 75–100% of shares
Highgate Hospital LLP Right to 75–100% of surplus assets
Hillside Holdings Limited Owns 75–100% of shares
Hillside Hospital Limited Owns 75–100% of shares
Bladerunner Limited Owns 75–100% of shares
Ark Leisure Management Limited Owns 75–100% of shares
Body and Mind Limited Owns 75–100% of shares
Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares
Chichester Independent Hospital Limited Owns 75–100% of shares
Chichester (Leasing) Company Limited Owns 75–100% of shares
Sherburne (Leasing) Company Limited Owns 75–100% of shares
Greens Health and Fitness Limited Owns 75–100% of shares
Health Club Investments Group Limited Owns 75–100% of shares
Health Club Investments Limited Owns 75–100% of shares
Cannons Group Limited Owns 75–100% of shares
Health Club Acquisitions Limited Owns 75–100% of shares
Healthscore Limited Owns 75–100% of shares
Independent Surgery Centres Limited Owns 75–100% of shares
Isc Estates Limited Owns 75–100% of shares
Isc Leasing (Ipswich) Limited Owns 75–100% of shares
Isc Projects Limited Owns 75–100% of shares
Jonathan Webb Limited Owns 75–100% of shares
MSCP Holdings Limited Owns 75–100% of shares
MSCP Wellbeing Limited Owns 75–100% of shares
Mythbreaker Limited Owns 75–100% of shares
Nuffield Health (General Partner) Limited Owns 75–100% of shares
Nuffield Health Care Limited Owns 75–100% of shares
Nuffield Health Day Nurseries Limited Owns 75–100% of shares
Nuffield Health One Limited Owns 75–100% of shares
Site 5 Celtic Gateway Management Company Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,679
- Employees
- 4
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £33,270 | £34,845 | £30,897 | £28,849 | £24,501 | £22,707 |
| Creditors (< 1 year) | £21,591 | £26,017 | £25,237 | £23,695 | £19,581 | £18,756 |
| Net Current Assets | £11,679 | £5,660 | £5,154 | £4,920 | £3,951 | |
| Net Assets | £11,679 | £5,660 | £5,154 | £4,920 | £3,951 | |
| Shareholder Funds | £11,679 | £8,828 | £5,660 | £5,154 | £4,920 | £3,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Notification of a person with significant control | |||
| 1 December 2025 | Appointment of a director | |||
| 1 December 2025 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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