Celta Distribution Limited

Active06610072 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Dealco 5 Limited (until 15 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Trustees of the Gre Heys Settlement
George Raymond Ernest Heys
Accounts type
Micro entity
Region
East of England
Address
The Grain Store Glinton Road
Helpston
Peterborough
PE6 7DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

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 21 December 2016
British
Born September 1952 (74)
Officer history (7 former)
14 June 2026
Resigned Heys, George Raymond Ernest as Director
17 September 2024
Resigned Smith, Raymond George as Director
21 December 2016
Appointed Heys, Julia Caroline as Director
27 June 2016
Resigned Heys, Robert Edward George as Director
27 June 2016
Resigned Heys, Helen Anne Marie as Secretary
27 October 2014
Appointed Smith, Raymond George as Director
12 January 2011
Resigned Heys, Barbara Rose as Director
2 June 2009
Appointed Heys, Helen Anne Marie as Secretary
18 August 2008
Appointed Heys, Robert Edward George as Director
18 August 2008
Appointed Heys, George Raymond Ernest as Director
18 August 2008
Appointed Heys, Barbara Rose as Director
18 August 2008
Resigned Large, Cheryl as Secretary
18 August 2008
Resigned Large, Neil as Director
3 June 2008
Appointed Large, Cheryl as Secretary
3 June 2008
Appointed Large, Neil as Director

Ownership 2 active

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

Trustees of the Gre Heys Settlement
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Trustee
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1940 (86)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Celta Distribution Limited This company
The Heys Group Ltd Owns 75–100% of shares
Heys and Harris Holdings Limited Owns 25–50% of shares
D.K. Harris Limited Owns 75–100% of shares
Stamford Storage (HG) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£508,119
Debt Ratio
8%
Current Ratio
11.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £508,119 £508,119 £508,119
Balance sheet detail
20252024202320212020
Fixed Assets£52,725£52,725£52,725£52,725£52,725
Current Assets£500,000£500,000£500,000£500,000£500,000
Creditors (< 1 year)£44,606£44,606£44,606£44,606£44,606
Net Current Assets£455,394£455,394£455,394
Net Assets£508,119£508,119£508,119
Shareholder Funds£508,119£508,119£508,119£508,119£508,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates3 June 2026
14 December 2025Micro company accounts31 March 2025
3 June 2025Confirmation statement with updates3 June 2025
20 November 2024Micro company accounts31 March 2024
Show all recent filings

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