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Celtic Energy Limited

Celtic Energy Limited is an active company incorporated on 28 November 1994 with the registered office located in Cardiff, South Glamorgan. Celtic Energy Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02997376
Private limited company
Age
31 years
Incorporated 28 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
United Kingdom
Address changed on 5 Jul 2023 (2 years 6 months ago)
Previous address was Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom
Telephone
02920760990
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jan 1980
Mr Richard John Walters
PSC • British • Lives in Wales • Born in Jan 1980
Mr William Watson
PSC • British • Lives in Wales • Born in Feb 1950
Celtic Group Hodings
PSC
DHM Consultancy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G. Walters (Holdings) Limited
Richard John Walters is a mutual person.
Active
Avalon Glen
Richard John Walters is a mutual person.
Active
Ffos Las Limited
Richard John Walters is a mutual person.
Active
Celtic Mining Limited
Richard John Walters is a mutual person.
Active
Celtic Mining Group Limited
Richard John Walters is a mutual person.
Active
Celtic Mining Operations Group Limited
Richard John Walters is a mutual person.
Active
DMF Financial Limited
Richard John Walters is a mutual person.
Active
Cornerstone Capital Finance Limited
Richard John Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£898K
Decreased by £15.45M (-95%)
Turnover
Unreported
Decreased by £20.46M (-100%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£2.94M
Decreased by £19M (-87%)
Total Liabilities
-£699K
Decreased by £322K (-32%)
Net Assets
£2.24M
Decreased by £18.68M (-89%)
Debt Ratio (%)
24%
Increased by 19.1% (+410%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Mar 2024
Dhm Consultancy Limited Resigned
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Jul 2023
Robert Kenneth Thompson Resigned
2 Years 8 Months Ago on 1 May 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 23 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Solvency Statement dated 12/08/24
Submitted on 29 Aug 2024
Statement by Directors
Submitted on 29 Aug 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 28 Aug 2024
Resolutions
Submitted on 19 Aug 2024
Repayment History
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