Celtic Couriers Limited

Active05588432 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Unlicensed carrier (53202)
Accounts type
Small
Region
Wales
Address
Owens Group Head Office Yspitty Road
Bynea
Llanelli
SA14 9TG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2021
Welsh
Born April 1976 (50)
Director · Appointed 28 May 2021
British
Born November 1954
Director · Appointed 28 May 2021
British
Born October 1958 (68)
Director · Appointed 28 May 2021
British
Born October 1952 (74)
Officer history (8 former)
30 September 2022
Resigned Williams, Robert John as Secretary
20 July 2021
Appointed Owen, Robert Ian as Director
28 May 2021
Resigned Jenkins, Gareth Barry as Director
28 May 2021
Appointed Owen, Carol Linda as Director
28 May 2021
Appointed Owen, Eurof Wyn as Director
28 May 2021
Appointed Owen, Thomas Huw as Director
28 May 2021
Appointed Williams, Robert John as Secretary
28 May 2021
Resigned Jenkins, Cindy Dawn as Director
29 May 2015
Resigned Skinner, Ivor George as Secretary
29 May 2015
Resigned Skinner, Ivor George as Director
29 May 2015
Resigned Skinner, Yvonne Gail as Director
18 May 2015
Appointed Jenkins, Gareth Barry as Director
18 May 2015
Appointed Jenkins, Cindy Dawn as Director
11 October 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 October 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 October 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
11 October 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
11 October 2005
Appointed Skinner, Ivor George as Secretary
11 October 2005
Appointed Skinner, Ivor George as Director
11 October 2005
Appointed Skinner, Yvonne Gail as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09549869
Former controllers (3)
28 May 2021
Ceased Owens (Road Services) Limited — Owns 75–100% of shares
28 May 2021
Ceased Gareth Barry Jenkins — Owns 25–50% of shares
28 May 2021
Ceased Cindy Dawn Jenkins — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£29,420
Employees
34
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,016,016 £732,702 £969,939 £928,902
Balance sheet detail
2025202420232022
Fixed Assets£337,009£338,221£441,850£306,323
Current Assets£1,222,001£1,281,118£1,357,266£1,684,757
Debtors£1,192,581£1,252,160£1,157,889£1,253,867
Cash£29,420£28,958£199,377£430,890
Creditors (< 1 year)£630,108£649,400£1,005,726£918,034
Creditors (> 1 year)£0
Net Current Assets£591,893£631,718£351,540£766,723
Net Assets£969,939£732,702£1,016,016
Shareholder Funds£928,902£969,939£732,702£1,016,016

Filings

Filing history not loaded yet. See it on Companies House

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