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Celtic SMR Limited

Celtic SMR Limited is an active company incorporated on 28 February 1984 with the registered office located in . Celtic SMR Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01795571
Private limited company
Age
41 years
Incorporated 28 February 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (17 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Frederick House Hayston View
Johnston
Haverfordwest
SA62 3AQ
Wales
Same address for the past 8 years
Telephone
08002799050
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1985
Director • German • Lives in Germany • Born in May 1973
Director • German • Lives in Germany • Born in Apr 1981
Director • British • Lives in UK • Born in Feb 1969
Director • German • Lives in Germany • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£521.28K
Decreased by £159.18K (-23%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£4.59M
Increased by £514.24K (+13%)
Total Liabilities
-£1.61M
Decreased by £117.04K (-7%)
Net Assets
£2.98M
Increased by £631.28K (+27%)
Debt Ratio (%)
35%
Decreased by 7.29% (-17%)
Latest Activity
Confirmation Submitted
17 Days Ago on 27 Oct 2025
New Charge Registered
28 Days Ago on 16 Oct 2025
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Mr Tim Thurn Appointed
3 Months Ago on 8 Aug 2025
Mr Christoph De Artiagoitia Appointed
3 Months Ago on 8 Aug 2025
Alan Clarkson Resigned
3 Months Ago on 8 Aug 2025
Jan Oekler Resigned
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Registration of charge 017955710004, created on 16 October 2025
Submitted on 17 Oct 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Tim Thurn as a director on 8 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jan Oekler as a director on 8 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Alan Clarkson as a director on 8 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Christoph De Artiagoitia as a director on 8 August 2025
Submitted on 14 Aug 2025
Satisfaction of charge 017955710003 in full
Submitted on 1 Aug 2025
Repayment History
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