Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Celtic Mining Group Limited
- Incorporated
- 23 April 2004 (22 years)
- Industry
- Open cast coal working (05102)
- Directors
- Owned by
- Richard John Walters
- Accounts type
- Dormant
- Region
- Wales
- Address
- Avalon House5-7 Cathedral RoadCardiffCF11 9HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2015
British
Born January 1980 (46)
Officer history (9 former)
6 February 2024
6 February 2024
6 February 2024
30 July 2022
15 May 2015
19 December 2013
22 November 2012
19 November 2012
19 November 2012
1 March 2011
1 February 2006
Resigned Richards, Phillip Huw as Director
25 October 2004
25 October 2004
2 July 2004
Appointed Richards, Phillip Huw as Director
20 May 2004
20 May 2004
20 May 2004
23 April 2004
23 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1980 (46)
Former controllers (2)
1 February 2024
1 February 2024
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Celtic Mining Group Limited This company
Celtic Mining Operations Group Limited Owns 75–100% of shares
Avalon Glen Owns 75–100% of shares
Celtic Energy Limited Owns 75–100% of shares
Celtic Mining Limited Owns 75–100% of shares
SW7 Gyms Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £0 | £45,581,000 | £45,581,000 | |
| Net Current Assets | (£45,581,000) | ||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 April 2025 | Director's details changed |
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