ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Celtic Foodservices Ltd

Celtic Foodservices Ltd is an active company incorporated on 11 March 2009 with the registered office located in Pembroke Dock, Dyfed. Celtic Foodservices Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
06843441
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 London Road Industrial Estate
Pembroke Dock
SA72 4RZ
Wales
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 28-30 Lee Conservancy Road Homerton London E9 5HW
Telephone
01646685869
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Welsh • Lives in Wales • Born in Dec 1980
Director • Welsh • Lives in UK • Born in Sep 1982
Director • Welsh • Lives in Wales • Born in Sep 1946
Director • Policeman • British • Lives in England • Born in Nov 1957
Director • Managing Director • British • Lives in Wales • Born in Dec 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Essex Flour & Grain Company,Limited
Michael John Spinks and Richard Harry Spinks are mutual people.
Active
ARSM Brokerage Solutions Limited
Vaswani Secretaries Ltd and Michael John Spinks are mutual people.
Active
Ledwood Construction Limited
Allan Thomas Davies is a mutual person.
Active
Ledwood Mechanical Engineering Limited
Allan Thomas Davies is a mutual person.
Active
Ledwood Marine Engineering Limited
Allan Thomas Davies is a mutual person.
Active
Ledwood Protective Coatings Limited
Allan Thomas Davies is a mutual person.
Active
Ledwood Holdings Limited
Allan Thomas Davies is a mutual person.
Active
Bwydydd Oren Foods Ltd
Michael Gerrad Clishem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.55K
Decreased by £35.06K (-31%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£378.9K
Decreased by £165.29K (-30%)
Total Liabilities
-£110.67K
Decreased by £156.12K (-59%)
Net Assets
£268.23K
Decreased by £9.17K (-3%)
Debt Ratio (%)
29%
Decreased by 19.82% (-40%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 3 May 2025
Abridged Accounts Submitted
4 Months Ago on 1 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Michael John Spinks Resigned
1 Year 3 Months Ago on 7 Jun 2024
Jason Lee Davies Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Michael Gerrad Clishem Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Michael Gerrad Clishem Appointed
1 Year 3 Months Ago on 7 Jun 2024
Allan Thomas Davies Resigned
1 Year 3 Months Ago on 7 Jun 2024
Richard Harry Spinks Resigned
1 Year 3 Months Ago on 7 Jun 2024
Get Credit Report
Discover Celtic Foodservices Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 7 May 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 1 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Mr David Donald Cattrall as a director on 7 June 2024
Submitted on 11 Jun 2024
Cessation of Davies Holdings (Pembroke) Limited as a person with significant control on 7 June 2024
Submitted on 11 Jun 2024
Cessation of Essex Flour & Grain Co Limited as a person with significant control on 7 June 2024
Submitted on 11 Jun 2024
Notification of Harlech Foodservice Ltd as a person with significant control on 7 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Vaswani Secretaries Ltd as a secretary on 7 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Richard Harry Spinks as a director on 7 June 2024
Submitted on 11 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year