Celtic Wellbeing Ltd

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celtic wellbeing ltd
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Celtic Wellbeing Ltd

07693210•Private Limited With Share Capital

10A Morfa Enterprise Park, Parc Caer Seion, Conwy, LL328FA
WebsiteEmail01492593062

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Incorporated

05/07/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

21100

Risk

very low risk

Company Overview

Registration, classification & business activity

Celtic Wellbeing Ltd (07693210) is a private limited with share capital incorporated on 05/07/2011 (14 years old) and registered in conwy, LL328FA. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

The celtic wellbeing group is committed to improving the health and wellbeing of its customers.our family members include celtic herbal, a welsh artisan company dedicated to producing beautifully handcrafted natural products for skin, bath, baby and home.mag12, a producer of transdermal magnesium sp...

Private Limited With Share Capital
SIC: 21100
Micro
Incorporated 05/07/2011
LL328FA
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£417.5K

Net Assets

£678.6K

Est. Turnover

£30.11M

AI Estimated
Unreported
Cash

£144.6K

Key Metrics

2

Employees

3

Directors

7

Shareholders

Board of Directors

3
A
andrew burrows
director
A
aron owen
director
A
alaw krishan-gray
director

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Resolution
Category:Resolution
Date:20-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Incorporation Company
Category:Incorporation
Date:05-07-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date16/03/2026
Latest Accounts05/04/2025

Trading Addresses

Unit 10A, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Gwynedd, LL328FARegistered

Contact

01492593062
hello@celticwellbeing.com
celticwellbeing.com
10A Morfa Enterprise Park, Parc Caer Seion, Conwy, LL328FA