Celtic Engineering Holdings Limited
- Company number
- 06810132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2009
- Nature of business
- Activities of head offices
Registered office
Previous names
- Diredex Limited (until 27 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, David | Director | 20 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terry Williams | Ownership Of Shares 25 To 50 Percent | 24 Jan 2022 | 24 Jul 2026 |
| Mr Peter Hugh Bellairs Sykes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,569,000 | - | 112 |
| 31 Jan 2024 | £2,578,000 | - | 106 |
| 31 Jan 2023 | £2,582,000 | £1,000 | 208 |
| 31 Jan 2022 | £2,585,000 | £1,000 | 162 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
Connections
Directors’ other companies
- WRIGHT, David - Llp-Designated-Member at Celtic Capital LLP
- WRIGHT, David - Director at Techno Management Holdings Limited