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The Celtic Entertainment Centre Limited

03240836

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

Harbour House, 60 Purewell, Christchurch, BH23 1ES
Incorporated 22/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Gary Alexander Hall

director · Since 01/06/2025

British · England · Age 54

Michael Oliver Warren

director · Since 01/06/2025

Irish · England · Age 55

Former

Icc Trust & Corporate Services Limited

corporate secretary · Resigned 04/08/1997

Jackie Forde

director · Resigned 04/08/1997

Donna Vavasour

director · Resigned 04/08/1997

Jospeh Corcoran

director · Resigned 14/07/2000

Michael O'Donoghue

secretary · Resigned 14/07/2000

Michael O'Donoghue

director · Resigned 14/07/2000

Michael Burke

director · Resigned 20/06/2002

James White

director · Resigned 11/06/2003

James White

secretary · Resigned 11/06/2003

Sinead White Donsbach

director · Resigned 10/12/2019

Sinead White Donsbach

secretary · Resigned 10/12/2019

Markus Donsbach

director · Resigned 10/12/2019

Jan Johannes Bester

director · Resigned 02/10/2020

Colin Andrew Borman

director · Resigned 02/12/2021

Ralf Michael Capraro

director · Resigned 01/05/2023

Timothy Stuart Nealon

director · Resigned 01/06/2025

Stuart Phillip Bickerton

director · Resigned 01/06/2025

Persons with Significant Control

Global Reach Hospitality Limited

75–100% shares

Harbour House, 60 Purewell, Christchurch, BH23 1ES

Reg: 12031907 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 12/06/2024

Former PSCs

Ecovnor Limited

Ceased 10/12/2019

Celtic Hotel Holdings Limited

Ceased 12/06/2024

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 20/12/2024Registered 02/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED

Created 12/06/2024Registered 20/06/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/09/2022Registered 11/10/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2021Registered 04/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/06/2021Registered 23/06/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2020Registered 11/02/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 10/12/2019Registered 11/12/2019
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/08/2018Registered 30/08/2018Satisfied 07/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2007Registered 27/10/2007Satisfied 16/06/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2007Registered 25/05/2007Satisfied 26/11/2015
charge
satisfied

ALLIED IRISH BANKS PLC

Created 29/05/1997Registered 03/06/1997Satisfied 13/11/2007

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Harbour House
2026-05-08

HARBOUR HOUSE

post townChristchurch
2026-05-08

CHRISTCHURCH

officer appointedHALL, Gary Alexander
2026-05-08
officer appointedWARREN, Michael Oliver
2026-05-08

CompanyRankvs 38+ SIC 55100 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the C ompany's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£11.8M

Balance sheet strength

Cash

£609k

Cash in the bank

Profit Before Tax

£937k

Bottom line earnings

Net Current Assets

£6.1M

Working capital

Current Assets

£7.1M

Current Liabilities

£1.0M

Fixed Assets

£10.1M

Debtors

£6.5M

Cost of Sales

£2.1M

Gross Profit

£2.3M

Admin Expenses

£1.4M

Profit After Tax

£910k

68avg. employees+14

Balance Sheet

Assets less current liabilities£16.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20247.10+£8.6M
20201.94+£131k
20191.13

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

14/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202522 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20254 pages · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Director resigned

termination director company with name termination date

13/06/20251 page · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/20259 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202415 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202458 pages · PDF
PSC02

notification of a person with significant control

12/06/20242 pages · PDF
PSC07

cessation of a person with significant control

12/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20235 pages · PDF
Accounts filed

accounts with accounts type small

14/06/202316 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/202256 pages · PDF
PSC05

change to a person with significant control

16/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20225 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20228 pages · PDF
Director resigned

termination director company with name termination date

17/12/20211 page · PDF
Director appointed

appoint person director company with name date

22/09/20212 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/202155 pages · PDF
Accounts filed

accounts with accounts type small

03/06/202111 pages · PDF
PSC05

change to a person with significant control

28/05/20212 pages · PDF
Director details changed

change person director company with change date

28/05/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

12/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Director appointed

appoint person director company with name date

05/10/20202 pages · PDF
Director details changed

change person director company with change date

08/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20205 pages · PDF
PSC02

notification of a person with significant control

15/06/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/202058 pages · PDF
RESOLUTIONS

resolution

03/02/202014 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/12/201954 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
PSC07

cessation of a person with significant control

10/12/20191 page · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
TM02

termination secretary company with name termination date

10/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
MR04

mortgage satisfy charge full

07/08/20191 page · PDF
Accounts filed

accounts with accounts type small

03/12/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/201860 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20184 pages · PDF
CH03

change person secretary company with change date

08/08/20181 page · PDF
Director details changed

change person director company with change date

16/04/20182 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201822 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20174 pages · PDF
PSC07

cessation of a person with significant control

20/07/20171 page · PDF
Director details changed

change person director company with change date

19/07/20172 pages · PDF
PSC02

notification of a person with significant control

19/07/20172 pages · PDF
Director details changed

change person director company with change date

19/07/20172 pages · PDF
MR04

mortgage satisfy charge full

16/06/20172 pages · PDF
RESOLUTIONS

resolution

15/06/20179 pages · PDF
Accounts filed

accounts with accounts type medium

15/12/201623 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Accounts filed

accounts with accounts type medium

08/04/201619 pages · PDF
MR04

mortgage satisfy charge full

26/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20155 pages · PDF
Director details changed

change person director company with change date

03/09/20152 pages · PDF
Director details changed

change person director company with change date

03/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20151 page · PDF
Accounts filed

accounts with accounts type medium

23/04/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20146 pages · PDF
Accounts filed

accounts with accounts type medium

06/05/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20136 pages · PDF
Accounts filed

accounts with accounts type medium

08/02/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20126 pages · PDF
Accounts filed

accounts with accounts type medium

24/02/201218 pages · PDF
SH08

capital name of class of shares

02/02/20122 pages · PDF
SH02

capital alter shares subdivision

02/02/20125 pages · PDF
RESOLUTIONS

resolution

02/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20115 pages · PDF
Accounts filed

accounts with accounts type medium

15/12/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type medium

07/05/201017 pages · PDF
363a

legacy

25/08/20094 pages · PDF
Accounts filed

accounts with accounts type medium

22/01/200919 pages · PDF
363a

legacy

02/09/20084 pages · PDF
Accounts filed

accounts with accounts type medium

14/11/200718 pages · PDF
403a

legacy

13/11/20072 pages · PDF
395

legacy

27/10/20073 pages · PDF
363s

legacy

31/08/20077 pages · PDF
395

legacy

25/05/20073 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20077 pages · PDF
363s

legacy

29/08/20067 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200616 pages · PDF
363s

legacy

15/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

07/03/200515 pages · PDF