CELTIC WINES LIMITED

Key Data

Status

Active

Company No.

04926317

Incorporation date

08/10/2003

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

09/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

06/11/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

04/07/2023

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

09/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

29/11/2018

Termination of appointment of Alastair Huw Davies as a director on 2018-04-30

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

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22/06/2018

Satisfaction of charge 6 in full

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22/06/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/07/2017

Registered office address changed from Unit 4 London Road Industrial Estate Pembroke Dock Pembrokeshire SA72 4RZ to Unit 1a Warrior Way Pembroke Dock SA72 6UB on 2017-07-10

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Notification of Celtic Vintners Ltd as a person with significant control on 2017-06-29

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/12/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

24/12/2015

Satisfaction of charge 2 in full

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24/12/2015

Satisfaction of charge 4 in full

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24/12/2015

Satisfaction of charge 3 in full

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21/12/2015

Registration of charge 049263170008, created on 2015-12-21

View PDF (22 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/09/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

14/06/2013

Appointment of Mr Alastair Huw Davies as a director

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

12/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

12/07/2012

Appointment of Mr Peter Edward Caine as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Michael Spinks as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Benedict Huxley as a director

View PDF (1 pages)

12/07/2012

Secretary's details changed for Mr Reginald Roy Motors on 2012-06-29

View PDF (1 pages)

12/07/2012

Appointment of Mr Reginald Roy Motors as a secretary

View PDF (2 pages)

12/07/2012

Termination of appointment of Vaswani Secretaries Ltd as a secretary

View PDF (1 pages)

29/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

22/11/2010

Secretary's details changed for Vaswani Secretaries on 2010-09-24

View PDF (1 pages)

13/07/2010

Previous accounting period shortened from 2010-04-02 to 2010-03-31

View PDF (1 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/04/2010

Appointment of Vaswani Secretaries as a secretary

View PDF (2 pages)

30/04/2010

Termination of appointment of Benedict Huxley as a secretary

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-02

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Benedict William Huxley on 2009-11-25

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Michael John Spinks on 2009-11-25

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20/01/2010

Director's details changed for Mr Reginald Roy Roberts on 2009-11-25

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (9 pages)

07/01/2010

Director's details changed for Mr Michael John Spinks on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Benedict William Huxley on 2009-10-01

View PDF (2 pages)

07/01/2010

Registered office address changed from Lowbury Church Road Burton Village Milford Haven Pembrokeshire SA73 1NU on 2010-01-07

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07/01/2010

Director's details changed for Reginald Roy Roberts on 2009-10-01

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09/05/2009

Director appointed michael john spinks

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06/05/2009

Return made up to 08/10/08; full list of members

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16/04/2009

Appointment terminated director edward lewis

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15/04/2009

Amended accounts made up to 2008-04-02

View PDF (5 pages)

06/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-02

View PDF (5 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

20/12/2007

Return made up to 08/10/07; full list of members

View PDF (7 pages)

07/11/2007

Total exemption small company accounts made up to 2007-04-02

View PDF (5 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-02

View PDF (5 pages)

21/11/2006

Return made up to 08/10/06; full list of members

View PDF (9 pages)

21/11/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

10/11/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

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08/08/2005

Total exemption small company accounts made up to 2005-04-02

View PDF (5 pages)

17/12/2004

Return made up to 08/10/04; full list of members

View PDF (9 pages)

17/12/2004

Ad 06/04/04--------- £ si 49999@1=49999 £ ic 1/50000

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17/12/2004

Nc inc already adjusted 06/04/04

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17/12/2004

Resolutions

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17/12/2004

Resolutions

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19/08/2004

Accounting reference date extended from 31/10/04 to 02/04/05

View PDF (1 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

19/12/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Registered office changed on 15/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+117.41 % *

* during past year

Cash in Bank

£16,517.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
6.35K
-
0.00
18.05K
-

2022
13
67.27K
-
0.00
7.60K
-

2023
13
33.21K
-
0.00
16.52K
-

2023
13
33.21K
-
0.00
16.52K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

33.21K £-50.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.52K £117.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Reginald Roy	Director	05/04/2005 - Present	2
Spinks, Michael John	Director	17/04/2009 - 29/06/2012	44
Caine, Peter Edward	Director	29/06/2012 - Present	2

Persons with Significant Control

No PSC data available.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CELTIC WINES LIMITED

CELTIC WINES LIMITED is an(a) Active company incorporated on 08/10/2003 with the registered office located at Unit 1a Warrior Way, Pembroke Dock SA72 6UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC WINES LIMITED?

CELTIC WINES LIMITED is currently Active. It was registered on 08/10/2003 .

Where is CELTIC WINES LIMITED located?

CELTIC WINES LIMITED is registered at Unit 1a Warrior Way, Pembroke Dock SA72 6UB.

What does CELTIC WINES LIMITED do?

CELTIC WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does CELTIC WINES LIMITED have?

CELTIC WINES LIMITED had 13 employees in 2023.

What is the latest filing for CELTIC WINES LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-04 with no updates.