Celmec Limited

ActiveNI660244 Private limited company
Incorporated
1 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Chris Oliver Traynor
Owned by
Chris Gerard Traynor
Chris Oliver Traynor
Accounts type
Group
Region
Northern Ireland
Address
84 Armagh Road
Moy
BT71 7JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Vernon, John
Secretary · Appointed 1 April 2021
Traynor, Chris Oliver
Director · Appointed 1 April 2019
Irish
Born July 1959 (67)

Ownership 2 active

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

Chris Gerard Traynor
Individual · Notified 1 January 2026
Owns 25–50% of shares
Irish
Born February 1982 (44)
Chris Oliver Traynor
Individual · Notified 1 April 2019
Owns 50–75% of shares
Irish
Born July 1959 (67)

Holdings 1

Companies where Celmec Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£131,726
Return on Equity
1%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2021 2022 2023 2024 £1 £1 £100 £13,564,729 £13,517,420 £13,349,146
Balance sheet detail
202420232022202120212020
Fixed Assets£13,963,683£14,012,479£13,771,739£109
Current Assets£1£1
Cash£1£1
Creditors (< 1 year)£614,537£495,059£207,010£10
Net Current Assets(£614,537)(£9)£1
Net Assets£100£1£1
Shareholder Funds£13,349,146£13,517,420£13,564,729£100£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
1 September 2026Notification of a person with significant control
1 September 2026Confirmation statement with updates1 September 2026
10 October 2025Confirmation statement with no updates10 October 2025
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?