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Celtic Sheepskin & Co Ltd

Celtic Sheepskin & Co Ltd is an active company incorporated on 24 January 2014 with the registered office located in St. Columb, Cornwall. Celtic Sheepskin & Co Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08860746
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 30 Jan28 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Units 2 & 2a Indian Queens Industrial Estate
Indian Queens
St. Columb
TR9 6TF
England
Same address for the past 4 years
Telephone
01637876367
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • Swiss • Lives in Switzerland • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in Scotland • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Brands
Celtic & Co.
Celtic & Co.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Jan 2023
For period 29 Jan29 Jan 2023
Traded for 12 months
Cash in Bank
£379K
Decreased by £3.92M (-91%)
Turnover
£16.94M
Decreased by £2.01M (-11%)
Employees
94
Decreased by 1 (-1%)
Total Assets
£9.86M
Decreased by £302K (-3%)
Total Liabilities
-£4.47M
Decreased by £946K (-17%)
Net Assets
£5.39M
Increased by £644K (+14%)
Debt Ratio (%)
45%
Decreased by 7.96% (-15%)
Latest Activity
Charge Satisfied
4 Months Ago on 20 Jun 2025
Zoe Bray Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Tyrone Sarucan Appointed
1 Year 8 Months Ago on 30 Jan 2024
Martin Hayball Resigned
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Lee Eric Harlow Resigned
2 Years 5 Months Ago on 22 May 2023
Ms Anastasia Fadeeva Appointed
2 Years 5 Months Ago on 22 May 2023
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Documents
Satisfaction of charge 088607460003 in full
Submitted on 20 Jun 2025
Termination of appointment of Zoe Bray as a director on 30 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 28 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 1 Feb 2024
Appointment of Mr Tyrone Sarucan as a director on 30 January 2024
Submitted on 30 Jan 2024
Termination of appointment of Martin Hayball as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Full accounts made up to 29 January 2023
Submitted on 3 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Jul 2023
Resolutions
Submitted on 8 Jul 2023
Repayment History
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