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Celtic Minerals Limited

Celtic Minerals Limited is an active company incorporated on 9 March 2022 with the registered office located in Cardiff, South Glamorgan. Celtic Minerals Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966559
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (20 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Frazer Building
126 Bute Street
Cardiff
CF10 5LE
Wales
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 20 Woodfield Avenue London W5 1PA England
Telephone
029 22940650
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in England • Born in May 1968
Mr Alexander David Robert Stanier
PSC • British • Lives in England • Born in May 1968
Mr Dhanesh Varma
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
It 4 Business Limited
Alexander David Robert Stanier is a mutual person.
Active
Caltrics Ltd
Alexander David Robert Stanier is a mutual person.
Active
Stonehewer Limited
Alexander David Robert Stanier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£13.34K
Increased by £4.94K (+59%)
Total Liabilities
-£48.42K
Increased by £42.42K (+706%)
Net Assets
-£35.08K
Decreased by £37.48K (-1563%)
Debt Ratio (%)
363%
Increased by 291.43% (+408%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Dhanesh Varma (PSC) Appointed
1 Year 10 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 May 2023
Dhanesh Varma Resigned
3 Years Ago on 21 Dec 2022
Iain James Mackintosh Resigned
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Notification of Dhanesh Varma as a person with significant control on 20 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 3 May 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 2 May 2023
Sub-division of shares on 30 January 2023
Submitted on 1 May 2023
Repayment History
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