Annual accounts
Micro Entity accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
Active- 04986139Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/12/2025View PDF (2 pages)
Notification of Nuffield Health as a person with significant control on 2025-12-01
- 01/12/2025View PDF (2 pages)
Appointment of Mr Robert Alexander Page Thomas as a director on 2025-12-01
- 01/12/2025View PDF (2 pages)
Appointment of Mr Mathew Mark Mason as a director on 2025-12-01
- 01/12/2025View PDF (1 pages)
Termination of appointment of Stephen Rhys Jones as a director on 2025-12-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£11.68K2024
32.29%vs 20232023: £8.83K
Total Assets
£33.27K2024
-4.52%vs 20232023: £34.85K
Total Liabilities
£21.59K2024
-17.01%vs 20232023: £26.02K
Employees
42024
0vs 20232023: 4
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 17.01% on 2023. See the full financial analysis for SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED.
The full financial record
Four ways through SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +43.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 05/12/2003–05/12/2003 | 3308 | |
| Director | 05/12/2003–04/11/2005 | 36 | |
| Nominee Director | 05/12/2003–05/12/2003 | 3311 | |
| Director | 05/12/2003–04/11/2005 | 43 | |
| Director | 31/10/2005–14/01/2019 | 18 | |
| Director | 31/10/2005–Present | 4 | |
| Director | 12/10/2006–07/02/2025 | 16 | |
| Director | 31/08/2007–01/12/2025 | 9 | |
| Director | 01/12/2025–Present | 2 | |
| Director | 03/09/2019–01/12/2025 | 5 | |
| Director | 28/07/2025–Present | 7 | |
| Secretary | 05/12/2003–12/10/2006 | 3 | |
| Secretary | 12/10/2006–07/02/2025 | 5 | |
| Director | 01/12/2025–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–07/02/2025 | 0 | |
| 07/02/2025–Present | 0 | |
| 06/04/2016–06/04/2016 | 0 | |
| 01/12/2025–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 07/12/2022
- Last 12 months
- 9 +3 vs the year before
- Most recent filing
- 01/12/2025 9 months ago
What changed in the last year
- Officer changes (8)Latest 01/12/2025
- Confirmation statementLatest 24/11/2025
Filing timeline
- 01/12/2025View PDF (2 pages)
Notification of Nuffield Health as a person with significant control on 2025-12-01
- 01/12/2025View PDF (2 pages)
Appointment of Mr Robert Alexander Page Thomas as a director on 2025-12-01
- 01/12/2025View PDF (2 pages)
Appointment of Mr Mathew Mark Mason as a director on 2025-12-01
- 01/12/2025View PDF (1 pages)
Termination of appointment of Stephen Rhys Jones as a director on 2025-12-01
- 01/12/2025View PDF (1 pages)
Termination of appointment of Damian Francis Peter Walsh as a director on 2025-12-01
- 24/11/2025View PDF (1 pages)
Cessation of Celtic Gateway Sipp as a person with significant control on 2025-02-07
- 24/11/2025View PDF (2 pages)
Notification of Dunleavy House Limited as a person with significant control on 2025-02-07
- 24/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-24 with updates
- 18/11/2025View PDF (1 pages)
Cessation of Meliden Park Properties as a person with significant control on 2016-04-06
- 29/09/2025View PDF (4 pages)
Micro company accounts made up to 2024-12-31
- 11/08/2025View PDF (2 pages)
Appointment of Mr Bobby Satvinder Singh Ojla as a director on 2025-07-28
- 14/02/2025View PDF (1 pages)
Termination of appointment of Eric Roydon Birtles as a secretary on 2025-02-07
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
A short description of the company, written from its Companies House record.
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED is a private limited company registered in the United Kingdom, based in C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 22 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £11.68K and 4 employees.
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED do?
Companies House records SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED still active?
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 05/12/2003.
What are SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £11.68K, total assets of £33.27K and total liabilities of £21.59K.
When did SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED last file with Companies House?
The most recent document on the record is dated 01/12/2025: Notification of Nuffield Health as a person with significant control on 2025-12-01, 9 months ago.
When are SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED?
Companies House lists 14 officers (4 currently in post) and 4 people with significant control (2 current).