Ltd Facts The UK company register, as filed

Register entry · No. 08428620

THE CELTIC MANOR RESORT LIMITED

Active Private Limited Company Incorporated 4 Mar 2013

Checks

1 to look at 7 clear · 6 can't tell yet

  • 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
  • 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 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

  1. Registered office

    COLDRA WOODS, NEWPORT, GWENT, NP18 1HQ

    As filed with Companies House.
  2. Nature of business

    • 55100 Hotels and similar accommodation
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    18 Mar 2027
    Last made up to
    4 Mar 2026
  5. Charges

    Outstanding
    3
    All time
    15
  6. Names

    1. THE CELTIC MANOR RESORT LIMITED current
    2. THE CELTIC MANOR RESORT (UK) LIMITED earlier
    3. THE CELTIC MANOR RESORT 2013 LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameControlNotifiedCeasedBornNationality · 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

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.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 08914476 FAIRVIEW HOTELS (KNEBWORTH) LIMITED Active Private Limited Company Inc. 27 Feb 2014 55100 · Hotels and similar accommodation
  2. 08914440 FAIRVIEW HOTELS (NOTTINGHAM) LIMITED Active Private Limited Company Inc. 27 Feb 2014 55100 · Hotels and similar accommodation
  3. 08912305 EXCELLENT INVESTMENT SOLUTIONS LTD Active Private Limited Company Inc. 26 Feb 2014 55100 · Hotels and similar accommodation
  4. SC471026 MACDONALD HOTELS DEVELOPMENTS LIMITED Active Private Limited Company Inc. 26 Feb 2014 55100 · Hotels and similar accommodation
  5. 08911017 HAVERSTOCK 154 LIMITED Active Private Limited Company Inc. 25 Feb 2014 55100 · Hotels and similar accommodation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House