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Site 5 Celtic Gateway Management Company Limited

04986139

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O AZETS TY DERW, LIME TREE COURT, CARDIFF, CF23 8AB
Incorporated 05/12/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard James Huntley Pullen Fcsd

director · Since 31/10/2005

ARCHITECTURE

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Bobby Satvinder Singh Ojla

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Mathew Mark Mason

director · Since 01/12/2025

BRITISH · ENGLAND · Age 56

Mr Robert Alexander Page Thomas

director · Since 01/12/2025

BRITISH · WALES · Age 62

Also on 1 other board

Persons with Significant Control

Dunleavy House Limited

25–50% shares
25–50% votes

Dunleavy House, Dunleavy Drive, Cardiff, CF11 0SN

Notified 07/02/2025

Nuffield Health

50–75% shares
50–75% votes

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 00576970 · Registrar Of Companies Of England And Wales · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 01/12/2025

Former PSCs

Celtic Gateway Sipp

Ceased 07/02/2025

Meliden Park Properties

Ceased 06/04/2016

CompanyRankvs 6623+ SIC 68320 peers
78

Financial strength72th percentile among SIC peers · 18/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6623Site 5 Celtic Gateway Management Company Limited
74
How is this score calculated?
Financial strength18/25 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.

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£12k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£12k

Working capital

Current Assets

£33k

Current Liabilities

£22k

4avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.54+£3k
20231.34+£3k
20221.22+£506
20211.22+£234
20201.25+£969
20191.21+£497
20181.22—
20161.35—

Derived from filed accounts. Not audited figures.