Website & contact details
- Website
The Celtic Manor Resort Limited
- Incorporated
- 4 March 2013 (13 years)
- Previously known as
- The Celtic Manor Resort (UK) Limited (until 23 May 2013)The Celtic Manor Resort 2013 Ltd (until 21 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Paul Chiarelli
- Owned by
- Terence Hedley Matthews
- Accounts type
- Group
- Region
- Wales
- Address
- Coldra WoodsNewportNP18 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 3
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Colcomb, Mark
Secretary · Appointed 4 March 2013
Chiarelli, Paul
Director · Appointed 4 March 2013
Canadian
Born November 1965
Director · Appointed 4 March 2013
British
Born January 1970 (56)
Director · Appointed 4 March 2013
Also at Dragonwave Inc. · more companies
British
Born June 1943 (83)
Officer history (1 former)
26 November 2025
4 March 2013
Appointed Colcomb, Mark as Secretary
4 March 2013
Appointed Chiarelli, Paul as Director
4 March 2013
4 March 2013
4 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1943 (83)
Holdings 1
Companies where The Celtic Manor Resort Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2019
Ceased Wesley Clover International Corporation — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £86,294,000
- Cash
- £6,564,000
- Profit
- £5,384,000
- Employees
- 799
- Current Ratio
- 0.4x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £126,277,000 | £123,049,000 | £124,710,000 |
| Current Assets | £30,087,000 | £29,745,000 | £22,602,000 |
| Debtors | £22,536,000 | £19,015,000 | £15,926,000 |
| Cash | £6,564,000 | £9,873,000 | £5,676,000 |
| Creditors (< 1 year) | £69,735,000 | £18,867,000 | £13,517,000 |
| Creditors (> 1 year) | £59,013,000 | ||
| Net Current Assets | £9,085,000 | ||
| Net Assets | £86,294,000 | £78,410,000 | £74,558,000 |
| Shareholder Funds | £86,294,000 | £78,410,000 | £74,558,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 April 2026 | Statement of capital following an allotment of shares | |||
| 9 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 |
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