Celtic Wool Insulation Limited BRIDGEND


Founded in 1999, Celtic Wool Insulation, classified under reg no. 03716089 is an active company. Currently registered at Corntown Farm CF35 5BB, Bridgend the company has been in the business for twenty six years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Cynthia J., Jane J. and Martyn J.. In addition one secretary - Cynthia J. - is with the company. As of 11 July 2025, there was 1 ex director - Malcolm J.. There were no ex secretaries.

Celtic Wool Insulation Limited Address / Contact

Office Address Corntown Farm
Office Address2 Corntown
Town Bridgend
Post code CF35 5BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716089
Date of Incorporation Fri, 19th Feb 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (345 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Cynthia J.

Position: Director

Appointed: 19 February 1999

Jane J.

Position: Director

Appointed: 19 February 1999

Cynthia J.

Position: Secretary

Appointed: 19 February 1999

Martyn J.

Position: Director

Appointed: 19 February 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

Malcolm J.

Position: Director

Appointed: 19 February 1999

Resigned: 23 June 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Martyn J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cynthia J. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn J.

Notified on 15 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cynthia J.

Notified on 6 April 2016
Ceased on 15 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth306 246327 355     
Balance Sheet
Cash Bank On Hand  12 86915 97828 5911912
Current Assets29 50944 665102 98890 238104 876101 562123 466
Debtors4 226 90 11974 26076 285101 543123 454
Net Assets Liabilities  359 356352 562362 550361 509382 930
Other Debtors  90 11974 26076 285101 543123 454
Property Plant Equipment  300 000300 000300 000300 000331 920
Cash Bank In Hand25 28344 665     
Net Assets Liabilities Including Pension Asset Liability306 246327 355     
Tangible Fixed Assets300 000300 000     
Reserves/Capital
Called Up Share Capital44     
Profit Loss Account Reserve152 436173 545     
Shareholder Funds306 246327 355     
Other
Accumulated Depreciation Impairment Property Plant Equipment      2 280
Additions Other Than Through Business Combinations Property Plant Equipment      34 200
Corporation Tax Payable  4 469 7812 1312 131
Creditors  24 16819 77422 86220 58928 097
Depreciation Rate Used For Property Plant Equipment      20
Increase From Depreciation Charge For Year Property Plant Equipment      2 280
Net Current Assets Liabilities6 24627 35578 82070 46482 01480 97395 369
Other Creditors  19 69919 77422 08118 45825 966
Property Plant Equipment Gross Cost   300 000 300 000334 200
Taxation Including Deferred Taxation Balance Sheet Subtotal  19 46417 90219 46419 46423 967
Total Assets Less Current Liabilities  378 820370 464382 014380 973427 289
Creditors Due Within One Year23 26317 310     
Fixed Assets300 000300 000     
Number Shares Allotted44     
Par Value Share 1     
Revaluation Reserve153 806153 806     
Value Shares Allotted44     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/10/31
filed on: 29th, November 2024
Free Download (9 pages)

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