Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Celtic Engineering Holdings Limited
- Incorporated
- 4 February 2009 (17 years)
- Previously known as
- Diredex Limited (until 27 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- David WrightPeter Hugh Bellairs Sykes
- Accounts type
- Group
- Region
- Wales
- Address
- Waterloo Industrial EstatePembroke DockPembrokeSA72 4RR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
English
Born July 1956 (70)
Wright, David
Secretary · Appointed 7 October 2009
British
Director · Appointed 20 May 2009
British
Born June 1960 (66)
Officer history (4 former)
1 July 2020
20 February 2020
24 January 2011
7 October 2009
Appointed Wright, David as Secretary
7 October 2009
7 October 2009
20 May 2009
20 May 2009
Resigned 7Side Secretarial Limited as Corporate Secretary
20 May 2009
4 February 2009
Appointed 7Side Secretarial Limited as Corporate Secretary
4 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1956 (70)
Holdings 1
Companies where Celtic Engineering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 July 2026
Ceased Terry Williams — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,569,000
- Profit
- (£9,000)
- Employees
- 101
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,126,000 | £7,126,000 | £7,126,000 | £7,126,000 |
| Current Assets | £10,000 | £11,000 | £10,000 | |
| Debtors | £10,000 | £10,000 | £10,000 | £9,000 |
| Cash | £0 | £1,000 | £1,000 | |
| Creditors (< 1 year) | £4,567,000 | £4,532,000 | £4,504,000 | £4,478,000 |
| Creditors (> 1 year) | £0 | £26,000 | £51,000 | £73,000 |
| Net Current Assets | (£4,557,000) | (£4,522,000) | (£4,493,000) | (£4,468,000) |
| Net Assets | £2,569,000 | £2,578,000 | £2,582,000 | £2,585,000 |
| Shareholder Funds | £2,569,000 | £2,578,000 | £2,582,000 | £2,585,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Satisfaction of a charge in full | |||
| 20 January 2026 | Secretary's details changed |
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