Register entry · No. 08989544
CELTIC SHELLFISH LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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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 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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 £92,636.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Apr 2014 (12 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31 BYRON ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA61 1RQ
As filed with Companies House. -
Nature of business
- 03110 Marine fishing
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Apr 2027
- Last made up to
- 14 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CELTIC SHELLFISH LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £92,636 | 0 |
| 30 Apr 2024 | not published | not published | — | £72,436 | 0 |
| 30 Apr 2023 | not published | not published | £2,707 | £49,441 | 0 |
| 30 Apr 2022 | not published | not published | £2,391 | £54,969 | 1 |
| 30 Apr 2021 * | not published | not published | £13,901 | £108,183 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Martin Glyndwr Phillips | Director | 10 Apr 2014 | — | January 1979 | British · United Kingdom |
| Albert Glyndwr Phillips | Director | 10 Apr 2014 | — | December 1954 | British · Wales |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Albert Glyndwr Phillips | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1954 | British · Wales |
| Mr Stephen Phillips | Ownership of shares 25 to 50 percent | 10 Apr 2017 | — | January 1979 | British · Wales |
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 CELTIC SHELLFISH LTD still trading?
The register shows CELTIC SHELLFISH LTD as active.
What does CELTIC SHELLFISH LTD do?
It files the industry code 03110 (Marine fishing).
When was CELTIC SHELLFISH LTD set up?
It was incorporated on 10 April 2014.
When are CELTIC SHELLFISH LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is CELTIC SHELLFISH LTD's next confirmation statement due?
By 28 April 2027.
Who runs CELTIC SHELLFISH LTD?
CELTIC SHELLFISH LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (03110), active, set up around the same time. More in this industry →
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- SC502404 B R IRVINE LTD Active 03110 · Marine fishing
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- 09514646 DAWSON FISHING LIMITED Active 03110 · Marine fishing
- 09515004 RC OFFSHORE LTD Active 03110 · Marine fishing
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