Celtamia Limited

Active05131745 Private limited company
Incorporated
18 May 2004 (22 years)
Previously known as
PA Business Solutions Limited (until 24 March 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Pamela Mary Bruce
Owned by
Pamela Mary Bruce
Raymond John Parfitt
Accounts type
Micro entity
Region
South West
Address
32 Delvin Road
Delvin Road
Bristol
BS10 5EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parfitt, Raymond John
Secretary · Appointed 7 December 2020
Bruce, Pamela Mary
Director · Appointed 18 May 2004
British
Born April 1969 (57)
Director · Appointed 18 May 2004
British
Born September 1967 (59)
Officer history (3 former)
7 December 2020
Appointed Parfitt, Raymond John as Secretary
7 December 2020
Resigned Bruce, Pamela Mary as Secretary
18 May 2004
Appointed Bruce, Pamela Mary as Director
18 May 2004
Appointed Parfitt, Raymond John as Director
18 May 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 May 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 May 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
18 May 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
18 May 2004
Appointed Bruce, Pamela Mary as Secretary

Ownership 2 active

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

Pamela Mary Bruce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,560)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,807) (£3,006) (£2,836) (£2,911) (£3,485) (£4,064) (£3,560)
Balance sheet detail
2025202420232022202120202019
Current Assets£625£455£530£606£682£757£766
Creditors (< 1 year)£4,185£4,015£3,763£3,517£3,518£3,517£3,048
Net Current Assets(£3,560)(£3,560)(£3,233)(£2,911)(£2,836)(£2,760)(£2,282)
Net Assets(£3,560)(£4,064)(£3,485)(£2,911)(£2,836)(£3,006)(£2,807)
Shareholder Funds(£3,560)(£4,064)(£3,485)(£2,911)(£2,836)(£3,006)(£2,807)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates18 May 2026
29 April 2026Micro company accounts31 March 2025
29 January 2026Previous accounting period shortened
28 May 2025Confirmation statement with updates18 May 2025
29 January 2025Micro company accounts30 April 2024
Show all recent filings

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