Celtic Springs 2015 Management Limited
- Company number
- 04434492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2002
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- RJT 304 Limited (until 11 Jul 2002)
- Celtic Springs Management Limited (until 18 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen Rhodri | Director | 24 Mar 2026 | |
| WARD, Bernard Thomas Aidan | Director | 15 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Trading Ltd | Significant Influence Or Control | 15 Aug 2025 | |
| Mr Matthew John David Southall | Significant Influence Or Control | 1 Sep 2016 | 15 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £9,625 | - | 0 |
| 31 Dec 2023 | £8,301 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £8,301 | - | 0 |
| 31 Dec 2020 | £8,236 | - | 0 |
| 31 Dec 2019 | £8,012 | - | 0 |
| 31 Dec 2018 | £7,693 | - | - |
| 31 Dec 2017 | -£7,042 | - | - |
| 31 Dec 2016 | -£5,642 | - | - |
| 31 Dec 2015 | -£1,899 | - | - |
| 31 Dec 2014 | -£1,915 | £1,005 | - |
| 31 Dec 2013 | -£1,979 | £1,561 | - |
| 31 Dec 2012 | -£1,979 | £735 | - |
| 31 Dec 2011 | -£1,979 | £2,687 | - |
| 31 Dec 2010 | -£1,979 | £406 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Celtic Springs 2015 Management Limited → Sysgroup Trading Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- WARD, Bernard Thomas Aidan - Director at Acorn Rail Limited
- WARD, Bernard Thomas Aidan - Director at Concept Staffing Limited
Companies at the same address
- Certus IT Limited (04091538)
- Hub Network Services Limited (03445439)
- Independent Network Solutions Limited (05600250)
- Netplan Internet Solutions Limited (04099685)
- Orchard Computers Limited (02587723)
- Rockford IT Limited (04263503)
- Saxis Group Ltd (03844217)
- Sysgroup (Dis) Limited (05743110)
- Sysgroup Holding (No1) Limited (15880286)
- Sysgroup Trading Limited (04754200)