Ltd Facts The UK company register, as filed

Register entry · No. 06810132

CELTIC ENGINEERING HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Feb 2009

Checks

No warning signs 9 clear · 5 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
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2026 · See it · What this means
  • Can't tell
    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 2 Jan 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
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKE, PEMBROKESHIRE, SA72 4RR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. CELTIC ENGINEERING HOLDINGS LIMITED current
    2. DIREDEX LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published £827,000 — — —
31 Jan 2025 not published £1,282,000 — — —
31 Jan 2024 not published £539,000 — — —
31 Jan 2023 not published £-18,000 — — —
31 Jan 2022 not published £1,446,000 — — —
31 Jan 2021 * not published £-153,000 — — —

* 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
David Wright Director Director 20 May 2009 — June 1960 British · England
Peter Hugh Bellairs Sykes Director Director 1 Jul 2020 — July 1956 English · United Kingdom
David Wright Secretary 7 Oct 2009 — June 1960 British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Hugh Bellairs Sykes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1956 English · United Kingdom
Mr David Wright Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1960 British · England

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 ENGINEERING HOLDINGS LIMITED still trading?

The register shows CELTIC ENGINEERING HOLDINGS LIMITED as active.

What does CELTIC ENGINEERING HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CELTIC ENGINEERING HOLDINGS LIMITED set up?

It was incorporated on 4 February 2009.

When are CELTIC ENGINEERING HOLDINGS 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 ENGINEERING HOLDINGS LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs CELTIC ENGINEERING HOLDINGS LIMITED?

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

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Same industry code (70100), active, set up around the same time. More in this industry →

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  3. SC370584 LA RECRUITMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
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The file

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