Register entry · No. 08428620
THE CELTIC MANOR RESORT LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £72,721,000.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 4 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COLDRA WOODS, NEWPORT, GWENT, NP18 1HQ
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 3
- All time
- 15
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Names
- THE CELTIC MANOR RESORT LIMITED current
- THE CELTIC MANOR RESORT (UK) LIMITED earlier
- THE CELTIC MANOR RESORT 2013 LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £-2,157,000 | £5,699,000 | £72,721,000 | 1,660 |
| 31 Dec 2024 * | not published | £-11,601,000 | £10,807,000 | £69,878,000 | 1,577 |
| 31 Dec 2022 | not published | £5,384,000 | £6,564,000 | £86,294,000 | 799 |
| 31 Dec 2021 * | not published | not published | £9,873,000 | £78,410,000 | 664 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- T Matthews · Director, named in the accounts to 31 Dec 2025
- S J Gibson · Director, named in the accounts to 31 Dec 2025
- P Chiarelli · Director, named in the accounts to 31 Dec 2025
- M Colcomb · Secretary, named in the accounts to 31 Dec 2025
- D C Matthews · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sir Terence Hedley Matthews | Ownership of shares 75 to 100 percent | 1 Jan 2019 | — | June 1943 | British · Canada |
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 THE CELTIC MANOR RESORT LIMITED still trading?
The register shows THE CELTIC MANOR RESORT LIMITED as active.
What does THE CELTIC MANOR RESORT LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was THE CELTIC MANOR RESORT LIMITED set up?
It was incorporated on 4 March 2013.
When are THE CELTIC MANOR RESORT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE CELTIC MANOR RESORT LIMITED's next confirmation statement due?
By 18 March 2027.
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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 2026-10-01 and its live updates. View on Companies House