CELTIC ENGINEERING HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire SA72 4RR
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/07/2026

    Change of details for Mr Peter Hugh Bellairs Sykes as a person with significant control on 2026-07-24

    View PDF (2 pages)
  2. 24/07/2026

    Cessation of Terry Williams as a person with significant control on 2026-07-24

    View PDF (1 pages)
  3. 24/07/2026

    Change of details for Mr David Wright as a person with significant control on 2026-07-24

    View PDF (2 pages)
  4. 05/02/2026

    Satisfaction of charge 3 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

Due in 36 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

See the full filing history

Financial performance

The latest figures CELTIC ENGINEERING HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.57M2025
-0.35%vs 2024

2024: £2.58M

Total Assets

£7.13M2025
-0.14%vs 2024

2024: £7.14M

Cash in Bank

£1.00K2023
No changevs 2022

2022: £1.00K

Total Liabilities

£0.002025
-100.00%vs 2024

2024: £4.56M

Employees

1012025
-11vs 2024

2024: 112

Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total liabilities moved furthest, down 100.00% on 2024. See the full financial analysis for CELTIC ENGINEERING HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

1622021
2082022
1062023
1122024
1012025
YearEmployeesChange
2025101-11
2024112+6
2023106-102
2022208+46
2021162–

Reported employee count decreased from 162 in 2021 to 101 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/05/2009–Present12
Director01/07/2020–Present58
Secretary07/10/2009–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
24/01/2022–Present0
06/04/2016–Present12
06/04/2016–Present58

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
84
Since 04/02/2009
Last 12 months
7
Same as the year before (7)
Most recent filing
24/07/2026
2 months ago

What changed in the last year

  • Officer changes (5)Latest 24/07/2026
  • Charges and mortgagesLatest 05/02/2026
  • Confirmation statementLatest 21/12/2025

Filing timeline

  1. 24/07/2026

    Change of details for Mr Peter Hugh Bellairs Sykes as a person with significant control on 2026-07-24

    View PDF (2 pages)
  2. 24/07/2026

    Cessation of Terry Williams as a person with significant control on 2026-07-24

    View PDF (1 pages)
  3. 24/07/2026

    Change of details for Mr David Wright as a person with significant control on 2026-07-24

    View PDF (2 pages)
  4. 05/02/2026

    Satisfaction of charge 3 in full

    View PDF (1 pages)
  5. 20/01/2026

    Secretary's details changed for David Wright on 2026-01-20

    View PDF (1 pages)
  6. 20/01/2026

    Director's details changed for Mr David Wright on 2026-01-20

    View PDF (2 pages)
  7. 21/12/2025

    Confirmation statement made on 2025-12-19 with no updates

    View PDF (3 pages)
  8. 14/07/2025

    Group of companies' accounts made up to 2025-01-31

    View PDF (28 pages)
  9. 05/02/2025

    Confirmation statement made on 2025-01-31 with updates

    View PDF (4 pages)
  10. 06/01/2025

    Cancellation of shares. Statement of capital on 2024-12-19

    View PDF (4 pages)
  11. 06/01/2025

    Resolutions

    View PDF (2 pages)
  12. 06/01/2025

    Memorandum and Articles of Association

    View PDF (28 pages)

Showing 12 of 84 filings

See when the next accounts and confirmation statement are due

Similar companies

49 UK companies are similar to CELTIC ENGINEERING HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

49 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About CELTIC ENGINEERING HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

CELTIC ENGINEERING HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire SA72 4RR. Companies House classifies its business as Activities of head offices. It has been on the register for 17 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.57M and 101 employees.

CELTIC ENGINEERING HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does CELTIC ENGINEERING HOLDINGS LIMITED do?

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Companies House records CELTIC ENGINEERING HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is CELTIC ENGINEERING HOLDINGS LIMITED still active?

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CELTIC ENGINEERING HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 04/02/2009.

What are CELTIC ENGINEERING HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.57M, total assets of £7.13M, cash in bank of £1.00K and total liabilities of £0.00.

When did CELTIC ENGINEERING HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 24/07/2026: Change of details for Mr Peter Hugh Bellairs Sykes as a person with significant control on 2026-07-24, 2 months ago.

When are CELTIC ENGINEERING HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/10/2026.

Who runs CELTIC ENGINEERING HOLDINGS LIMITED?

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Companies House lists 3 officers and 3 people with significant control.