Ltd Facts The UK company register, as filed

Register entry · No. 04519712

CELTIC SOLUTIONS WALES LIMITED

Active Private Limited Company Incorporated 27 Aug 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE VERLANDS, REDWICK, NEWPORT, SOUTH WALES, NP26 3DX

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CELTIC SOLUTIONS WALES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 (16 months) not published not published £1,199 £2 2
30 Sep 2024 not published not published £1,724 £765 2
30 Sep 2023 not published not published £1,030 £523 2
30 Sep 2022 not published not published £2,184 £471 2
30 Sep 2021 not published not published £519 £456 2
30 Sep 2020 not published not published £866 £153 2

* 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Leonard James Sheddick Director 27 Aug 2002 — October 1949 British · Wales
Gillian Ann Sheddick Director 27 Aug 2002 — April 1949 British · Wales
Gillian Ann Sheddick Secretary 27 Aug 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gillian Ann Sheddick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — April 1949 British · United Kingdom
Mr Roger Leonard James Sheddick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Sep 2020 — October 1949 British · Wales

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 CELTIC SOLUTIONS WALES LIMITED still trading?

The register shows CELTIC SOLUTIONS WALES LIMITED as active.

What does CELTIC SOLUTIONS WALES LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was CELTIC SOLUTIONS WALES LIMITED set up?

It was incorporated on 27 August 2002.

When are CELTIC SOLUTIONS WALES LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CELTIC SOLUTIONS WALES LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs CELTIC SOLUTIONS WALES LIMITED?

CELTIC SOLUTIONS WALES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 04622095 POSEIDON ARCTIC VOYAGES LIMITED Active Private Limited Company Inc. 19 Dec 2002 52290 · Other transportation support activities
  2. 04619990 IN TIME WORLDWIDE EXPRESS LIMITED Active Private Limited Company Inc. 17 Dec 2002 52242 · Cargo handling for air transport activities
  3. 04615752 T. J. MOORE TRANSPORT LIMITED Active Private Limited Company Inc. 12 Dec 2002 52290 · Other transportation support activities
  4. 04614379 ROSEMOUNT AEROSPACE PROPERTIES LIMITED Active Private Limited Company Inc. 11 Dec 2002 52290 · Other transportation support activities
  5. 04611147 STEWARTS COACHES LIMITED Active Private Limited Company Inc. 6 Dec 2002 52290 · Other transportation support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House