Celtic Wellbeing Ltd

Active07693210 Private limited company
Incorporated
5 July 2011 (15 years)
Previously known as
Pharma Nutrition Ltd (until 20 July 2018)
Re-Vitalised8 Ltd (until 19 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Alaw Krishan-Gray
Aron Owen
Andrew Burrows
Accounts type
Total exemption full
Region
Wales
Address
10A Morfa Enterprise Park
Parc Caer Seion
Conwy
LL32 8FA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Krishan-Gray, Alaw
Director · Appointed 17 September 2025
British
Born October 1987 (39)
Owen, Aron
Director · Appointed 31 August 2025
British
Born February 1985 (41)
Burrows, Andrew
Director · Appointed 1 April 2024
British
Born December 1972 (53)
Officer history (3 former)
17 September 2025
Appointed Krishan-Gray, Alaw as Director
31 August 2025
Appointed Owen, Aron as Director
5 August 2025
Resigned Owen, Richard Rhys as Director
1 April 2024
Appointed Burrows, Andrew as Director
13 March 2013
Appointed Owen, Richard Rhys as Director
13 March 2013
Resigned Carthy, John Anthony as Director
12 March 2013
Resigned Eunson, Helen May as Secretary
30 January 2012
Appointed Eunson, Helen May as Secretary
5 July 2011
Appointed Carthy, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 50–75% of shares
Limited Company
Reg. no. 05275930
Former controllers (1)
1 July 2019
Ceased Richard Rhys Owen — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Celtic Wellbeing Ltd This company Owns 50–75% of shares
Jecca Blac Limited Proposed for strike-offOwns 25–50% of shares
Pharma Pack Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£678,625
Cash
£144,619
Employees
2
Debt Ratio
38%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £629,445 £752,061 £678,625
Balance sheet detail
202520242023
Fixed Assets£124,567£129,587£131,625
Current Assets£971,550£1,095,447£1,500,917
Debtors£656,029£689,619£313,484
Cash£144,619£159,805£991,997
Creditors (< 1 year)£456,699£983,008
Net Current Assets£556,329£638,748£517,909
Net Assets£678,625£752,061£629,445
Shareholder Funds£752,061£629,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates25 June 2026
16 March 2026Total exemption full accounts5 April 2025
23 December 2025Previous accounting period extended
17 September 2025Appointment of a director
11 September 2025Appointment of a director
Show all recent filings

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