# Celtic Sustainables Limited

## Details

- **Company number:** [04071622](https://find-and-update.company-information.service.gov.uk/company/04071622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2000
- **Registered office:** CELTIC HOUSE, UNIT 3, PARC TEIFI BUSINESS PARK, CARDIGAN, SA43 1EW
- **Nature of business:** [42910](/sic/42910) Construction of water projects, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Celtic House Eot Trustee Limited](/group/71231) (3 companies)


## Previous names

- Celtic Water Management Limited (until 3 Nov 2016)



## Officers

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



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Celtic Sustainables Limited → [Celtic House Holdings Limited](/company/17276636) → [Celtic House Eot Trustee Limited](/company/17304354)




## Directors' other companies

- [HYETT, Glyn Andrew, Dr](/person/5694848) - director at [3p Technik UK Limited](/company/05502034)



## Companies at the same address

- [World Changing Me C.I.C.](/company/08305275) (08305275)