Celtic Sustainables Limited (04071622)

Company number: 04071622
Status: Active
Type: Private Limited Company
Incorporated: 14 Sep 2000
Nature of business: Construction of water projects
Retail sale via mail order houses or via Internet
Corporate group: Celtic House Eot Trustee Limited (3 companies)

Registered office

Celtic House, Unit 3
Parc Teifi Business Park
Cardigan
SA43 1EW

Name	Role	Appointed	Resigned
KERR, Anthony	Director	15 May 2025
HYETT, Glyn Andrew, Dr	Director	14 Sep 2000

Name	Nature of control	Notified	Ceased
Dr Glyn Andrew Hyett	Ownership Of Shares 75 To 100 Percent	20 Jun 2016	14 Sep 2019
Dr Glyn Andrew Hyett	Ownership Of Shares 75 To 100 Percent	20 Jun 2016	17 Jun 2026
Celtic House Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Jun 2026

Year ended	Net assets	Cash	Employees
31 Dec 2025	£440,594	£262,048	9
31 Dec 2024	£362,995	£175,792	11
31 Dec 2023	£341,342	£190,710	11
31 Dec 2022	£421,094	£353,331	12
31 Dec 2021	£323,687	£228,329	12
31 Dec 2020	£278,354	£199,784	13
31 Dec 2019	£192,999	£64,560	10
31 Dec 2018	£146,087	£24,627	8
31 Dec 2017	£111,155	£36,931	1
31 Dec 2016	-	£114,595	1
31 Dec 2015	-	£51,257	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-