Ltd Facts The UK company register, as filed

Register entry · No. 04752525

CELTIC PROCESS SYSTEMS LIMITED

Active Private Limited Company Incorporated 2 May 2003

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £74,193 to £30,641 in a year.

    Accounts to 31 May 2016 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 May 2003 (23 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT B, WEST STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CELTIC PROCESS SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2016 not published not published £30,641 £896,912 —
31 May 2015 not published not published £74,193 £830,828 —
31 May 2014 * not published not published £2,033 £455,228 —

* 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
James Lewis Owen Contracts Manager Director 2 May 2003 — September 1969 British · Wales
William Huw Davies Engineer Director 2 May 2003 — July 1961 Welsh · United Kingdom
Philip Anthony Falconer James None Director 1 May 2025 — December 1982 Welsh · Wales
William Huw Davies Engineer Secretary 2 May 2003 — July 1961 Welsh · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitland Eot Trustee Limited company · 15828133 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Sep 2024 — —

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

Ask about this company

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Questions

Is CELTIC PROCESS SYSTEMS LIMITED still trading?

The register shows CELTIC PROCESS SYSTEMS LIMITED as active.

What does CELTIC PROCESS SYSTEMS LIMITED do?

It files the industry code 25620 (Machining).

When was CELTIC PROCESS SYSTEMS LIMITED set up?

It was incorporated on 2 May 2003.

When are CELTIC PROCESS SYSTEMS LIMITED's accounts due?

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

When is CELTIC PROCESS SYSTEMS LIMITED's next confirmation statement due?

By 17 May 2027.

Who runs CELTIC PROCESS SYSTEMS LIMITED?

CELTIC PROCESS SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (25620), active, set up around the same time. More in this industry →

  1. 04998834 JAYMEK ENGINEERING LIMITED Active Private Limited Company Inc. 18 Dec 2003 25620 · Machining
  2. 04983816 APEX ENGINEERING AND FABRICATION LTD Active Private Limited Company Inc. 3 Dec 2003 25620 · Machining
  3. 04984101 COMPLETE TOOLING SOLUTIONS LIMITED Active Private Limited Company Inc. 3 Dec 2003 24330 · Cold forming or folding
  4. 04983141 DIRECT ENGINEERING & SITE SERVICES LTD Active Private Limited Company Inc. 3 Dec 2003 25620 · Machining
  5. 04979925 MG PRECISION ENGINEERING (UK) LIMITED Active Private Limited Company Inc. 1 Dec 2003 25620 · Machining

The file

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