Back to search

Celtic Developments (Penarth) Limited

09304619

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Holbeche House Shirley Road, Acocks Green, Birmingham, B27 7NX
Incorporated 11/11/2014

Previously known as

Celtic Developments (Dinas Powys) Limited · until 18/03/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Conor Mccloskey

director · Since 11/11/2014

DIRECTOR

IRISH · WALES · Age 54

Also on 10 other boards

Ms Ceire Mairead Martin

director · Since 31/10/2025

FINANCE DIRECTOR

IRISH · WALES · Age 51

Also on 6 other boards

Conor Mccloskey

director · Since 11/11/2014

Irish · Wales · Age 54

Ceire Mairead Martin

director · Since 31/10/2025

Irish · Wales · Age 51

Former

Jonathan David Shields

director · Resigned 01/02/2022

Persons with Significant Control

Cmc Holdings 2016 Limited

75–100% shares
75–100% votes
Appoint directors

Holbeche House 437, Shirley Road, Birmingham, B27 7NX

Reg: 10020986 · Companies House (England And Wales) · Limited Company

Notified 02/02/2022

Former PSCs

Mr Conor Mccloskey

Ceased 02/02/2022

Mr. Jonathan David Shields

Ceased 02/02/2022

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 09/12/2025Registered 09/12/2025
Charge
outstanding

METRO BANK PLC

Created 09/12/2025Registered 09/12/2025
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 13/04/2018Registered 13/04/2018Satisfied 10/07/2025
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 13/04/2018Registered 13/04/2018Satisfied 10/07/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Holbeche House Shirley Road
2026-08-28

HOLBECHE HOUSE SHIRLEY ROAD

post townBirmingham
2026-08-28

BIRMINGHAM

officer appointedMARTIN, Ceire Mairead
2026-08-28
officer appointedMCCLOSKEY, Conor
2026-08-28

CompanyRankvs 30848+ SIC 41202 peers
41

Financial strength80th percentile among SIC peers · 20/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity12/15 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

Outstanding charges: -10 pts

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

£42k

Balance sheet strength

Cash

£478k

Cash in the bank

Net Current Assets

-£14.7M

Working capital

Current Assets

£818k

Current Liabilities

£15.6M

Fixed Assets

£14.8M

Debtors

£339k

0avg. employees

Balance Sheet

Assets less current liabilities£42k
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£520k
20230.13

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202519 pages · PDF
Director appointed

appoint person director company with name date

01/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202513 pages · PDF
MR04

mortgage satisfy charge full

10/07/20251 page · PDF
MR04

mortgage satisfy charge full

10/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202413 pages · PDF
Accounts date changed

change account reference date company previous extended

19/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20235 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20225 pages · PDF
PSC05

change to a person with significant control

11/04/20222 pages · PDF
PSC02

notification of a person with significant control

08/04/20222 pages · PDF
PSC07

cessation of a person with significant control

08/04/20221 page · PDF
PSC07

cessation of a person with significant control

07/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20225 pages · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/12/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20194 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/08/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201822 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201820 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20163 pages · PDF
Director details changed

change person director company with change date

09/06/20162 pages · PDF
Director details changed

change person director company with change date

07/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20154 pages · PDF
Director details changed

change person director company with change date

04/06/20152 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
CERTNM

certificate change of name company

18/03/20153 pages · PDF
Incorporated

incorporation company

11/11/201426 pages · PDF