Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Celtic Sheepskin & Co Ltd.
- Incorporated
- 24 January 2014 (12 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Units 2 & 2A Indian Queens Industrial EstateIndian QueensSt. ColumbTR9 6TF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born July 1985 (41)
Director · Appointed 22 May 2023
British
Born July 1984 (42)
Director · Appointed 7 January 2022
British
Born September 1989 (37)
Director · Appointed 14 June 2021
British
Born May 1985 (41)
Director · Appointed 15 February 2021
British
Born February 1979 (47)
Director · Appointed 15 February 2021
Swiss
Born January 1966 (60)
Director · Appointed 24 January 2014
British
Born September 1964 (62)
Director · Appointed 24 January 2014
Also at Frugi Limited, Whitworth CS Holdings Ltd
British
Born June 1959 (67)
Officer history (8 former)
30 May 2025
Resigned Bray, Zoe as Director
30 January 2024
10 November 2023
Resigned Hayball, Martin as Secretary
22 May 2023
22 May 2023
17 September 2022
Resigned Whitworth, Clare Nicola as Secretary
17 September 2022
Appointed Hayball, Martin as Secretary
17 September 2022
Appointed Bray, Zoe as Director
7 January 2022
7 January 2022
14 June 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
9 February 2021
20 November 2018
Resigned Whitworth, Nicholas Richard as Secretary
20 November 2018
Appointed Whitworth, Clare Nicola as Secretary
1 November 2016
Resigned Bates, Emily as Director
23 July 2014
3 February 2014
Appointed Bates, Emily as Director
24 January 2014
24 January 2014
Appointed Whitworth, Nicholas Richard as Secretary
24 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11826636
Former controllers (2)
28 February 2019
28 February 2019
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Refined Brands Limited Owns 25–50% of shares
Kettlewell Colours Limited Owns 75–100% of shares
Refined Brands Bidco Limited Owns 75–100% of shares
Turtle Doves Holdings Limited Owns 75–100% of shares
Turtle Doves ( Not Just Gloves ) Limited Owns 75–100% of shares
Whitworth CS Holdings Ltd Owns 75–100% of shares
Celtic Sheepskin & Co Ltd. This company Owns 75–100% of shares
Frugi Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 1 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £474,000
- Turnover
- £14,134,000
- Profit Before Tax
- £1,413,000
- Profit Margin
- 10%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,236,000 | £4,022,651 | £123,937 | £162,469 |
| Current Assets | £7,072,000 | £6,018,677 | £6,216,303 | £3,769,616 |
| Debtors | £3,760,000 | £614,119 | £597,210 | |
| Cash | £474,000 | £1,503,902 | £4,377,319 | £1,781,230 |
| Creditors (< 1 year) | (£2,611,397) | £3,037,426 | £1,807,477 | |
| Creditors (> 1 year) | (£1,232,147) | £5,984 | £6,959 | |
| Net Current Assets | £3,178,877 | £1,962,139 | ||
| Net Assets | £3,247,662 | £2,092,379 | ||
| Shareholder Funds | £7,365,000 | £6,197,784 | £3,247,662 | £2,092,379 |
| Turnover | £14,134,000 | £14,900,029 | ||
| Cost of Sales | £7,455,000 | £8,128,096 | ||
| Gross Profit | £6,679,000 | £6,771,933 | ||
| Admin Expenses | £5,078,000 | £5,586,607 | ||
| Staff Costs | £2,170,000 | £1,967,647 | ||
| Operating Profit | £1,286,000 | £869,436 | ||
| Profit Before Tax | £1,413,000 | £1,059,606 | ||
| Tax | £245,000 | £255,091 | ||
| Profit for Period | £1,168,000 | £804,515 | ||
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 1 February 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 24 October 2025 | Full accounts | 26 January 2025 | ||
| 20 June 2025 | Satisfaction of a charge in full | |||
| 17 June 2025 | Termination of appointment of a director |
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