Register entry · No. 04512164
CELTIC SHIRE PROPERTY LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £846,399: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
4 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 15 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GRANARY, VAYNOR FARM, BETHESDA, NARBERTH, PEMBROKESHIRE, SA67 8HW
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Aug 2027
- Last made up to
- 10 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- CELTIC SHIRE PROPERTY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £652 | £-846,399 | 0 |
| 31 Aug 2024 | not published | not published | £562 | £-845,820 | 0 |
| 31 Aug 2023 | not published | not published | £476 | £-845,308 | 0 |
| 31 Aug 2022 | not published | not published | £394 | £-844,819 | 0 |
| 31 Aug 2021 | not published | not published | £314 | £-844,346 | 0 |
| 31 Aug 2020 | not published | not published | £298 | £-843,905 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Frank William Ridge Company Director | Director | 15 Aug 2002 | — | January 1962 | British · United Kingdom |
| Aled Picton Jones Dairy Farmer | Director | 15 Aug 2002 | — | June 1966 | Welsh · Wales |
| David Thomas Emrys Gravell Dairy Farmer | Director | 15 Aug 2002 | — | March 1963 | British · United Kingdom |
| Anthony Nigel Evans Company Director | Director | 15 Aug 2002 | — | May 1956 | British · Wales |
| Frank William Ridge | Secretary | 21 Dec 2010 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Frank William Ridge | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1962 | British · Wales |
| Mr Aled Picton Jones | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1966 | Welsh · Wales |
| Mr David Thomas Emrys Gravell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1963 | British · United Kingdom |
| Mr Anthony Nigel Evans | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1956 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CELTIC SHIRE PROPERTY LTD still trading?
The register shows CELTIC SHIRE PROPERTY LTD as active.
What does CELTIC SHIRE PROPERTY LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was CELTIC SHIRE PROPERTY LTD set up?
It was incorporated on 15 August 2002.
When are CELTIC SHIRE PROPERTY LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is CELTIC SHIRE PROPERTY LTD's next confirmation statement due?
By 24 August 2027.
Who runs CELTIC SHIRE PROPERTY LTD?
CELTIC SHIRE PROPERTY LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House