OpenCompanies

Celtic Recovery Limited

Company number
04180005
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2001
Nature of business
Maintenance and repair of motor vehicles

Registered office

Elfed House
Oak Tree Court Mulberry Drive
Cardiff Gate Business Park
CF23 8RS

Officers

NameRoleAppointedResigned
WALL, Joshua Mathias Director 3 Apr 2026
WALL, James Mathias Director 12 May 2006
WALL, James Mathias Secretary 12 May 2006

Control

NameNature of controlNotifiedCeased
Mrs Margery Eileen Wall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Oct 2024 2 Oct 2024
Mr John Mathias Wall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Oct 2024
Mr John Mathias Wall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2025
Mr James Mathias Wall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Sep 2025
Mr Anthony John Wall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Sep 2025

Accounts

Year ended Net assets Cash Employees
30 May 2025 £169,134 £68 25
31 May 2024 £465,381 £1,168 17
31 May 2023 £499,796 £23,979 17
31 May 2022 £228,579 £4,948 21
31 May 2021 £33,350 £5,484 31
31 May 2020 £9,745 £3,144 32
31 May 2019 £7,101 £14,416 25
31 May 2018 £39,144 £22,109 20
31 May 2017 £42,222 £7,060 20
31 May 2016 £57,306 £126 -
31 May 2015 £83,705 - -
31 May 2014 £82,220 - -
31 May 2013 £12,269 - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 -£79,735 £890 -
31 May 2009 - - -
31 May 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data