Ltd Facts The UK company register, as filed

Register entry · No. 02489626

CELTHEATH LIMITED

Active Private Limited Company Incorporated 5 Apr 1990

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 29 Apr 2027.

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    Confirmation statement on time

    Next due 19 Apr 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,237,063.

    Accounts to 31 Jul 2025 · See it
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    Trading history

    Incorporated 5 Apr 1990 (36 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5TD

    As filed with Companies House.

  2. Nature of business

    • 31090 Manufacture of other furniture
    • 49410 Freight transport by road
    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    29 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CELTHEATH LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £829,093 £1,237,063 23
31 Jul 2024 not published not published £640,459 £1,290,103 27
31 Jul 2023 not published not published £491,141 £886,113 34
31 Jul 2022 not published not published £126,064 £554,946 28
31 Jul 2021 not published not published £333,779 £741,107 26

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • E Shaw · Director, named in the accounts to 31 Jul 2025
  • D Woodward · Director, named in the accounts to 31 Jul 2025
  • C Shaw · Director, named in the accounts to 31 Jul 2025
  • A Lonergan · Secretary, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Anne Lonergan Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1951 British · England
David Woodward Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1947 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CELTHEATH LIMITED still trading?

The register shows CELTHEATH LIMITED as active.

What does CELTHEATH LIMITED do?

It files these industry codes 31090 (Manufacture of other furniture); 49410 (Freight transport by road); 52103 (Operation of warehousing and storage facilities for land transport activities).

When was CELTHEATH LIMITED set up?

It was incorporated on 5 April 1990.

When are CELTHEATH LIMITED's accounts due?

Next accounts are due by 29 April 2027. The last accounts were made up to 31 July 2025.

When is CELTHEATH LIMITED's next confirmation statement due?

By 19 April 2027.

Similar companies

Same industry code (31090), active, set up around the same time. More in this industry →

  1. 02588793 COURT HOMEMAKERS LIMITED Active Private Limited Company Inc. 5 Mar 1991 31090 · Manufacture of other furniture
  2. NI025309 4RS RECYCLING C.I.C. Active Community Interest Company Inc. 4 Mar 1991 31090 · Manufacture of other furniture
  3. 02588112 IAIN JAMES FURNITURE LIMITED Active Private Limited Company Inc. 4 Mar 1991 31090 · Manufacture of other furniture
  4. 02587024 HIGH STREET INTERIORS LIMITED Active Private Limited Company Inc. 1 Mar 1991 31010 · Manufacture of office and shop furniture
  5. 02585066 A.F.K. (MARKETING) LIMITED Active Private Limited Company Inc. 22 Feb 1991 31090 · Manufacture Of Other Furniture

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House