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Celtic Manor Service Company Limited

Celtic Manor Service Company Limited is an active company incorporated on 15 February 2017 with the registered office located in Newport, Gwent. Celtic Manor Service Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10620944
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coldra Woods
Newport
Gwent
NP18 1HQ
United Kingdom
Same address since incorporation
Telephone
01633 410263
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1970
Director • British • Lives in UK • Born in Mar 1958
Secretary
The Celtic Manor Resort Limited
PSC
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Mutual Companies
Celtic House Investment Partners Limited
Simon John Gibson is a mutual person.
Active
Fishstone Limited
Simon John Gibson is a mutual person.
Active
Alacrity Foundation
Simon John Gibson is a mutual person.
Active
Newbridge Charitable Foundation
Simon John Gibson is a mutual person.
Active
The Celtic Manor Resort Limited
Simon John Gibson is a mutual person.
Active
Talkative Ltd
Simon John Gibson is a mutual person.
Active
Broadhall (Coldra Woods) Limited
Mr Dylan Christopher Matthews is a mutual person.
Active
Streetwave Ltd
Simon John Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£757.83K
Increased by £341.65K (+82%)
Turnover
Unreported
Same as previous period
Employees
368
Increased by 17 (+5%)
Total Assets
£757.83K
Increased by £341.65K (+82%)
Total Liabilities
-£757.83K
Increased by £341.65K (+82%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Small Accounts Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Small Accounts Submitted
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Apr 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 May 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 22 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 12 Aug 2021
Confirmation statement made on 14 February 2021 with no updates
Submitted on 22 Feb 2021
Repayment History
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