CELTIC HAVEN LIMITED
Holiday centres and villages
CELTIC HAVEN LIMITED
Holiday centres and villages
Previous Company Names
Contact & Details
Contact
Registered Address
No1 Park Lane Hemel Hempstead HP2 4YL England
Full company profile for CELTIC HAVEN LIMITED (03314060), an active lifestyle and entertainment company based in Hemel Hempstead, England. Incorporated 6 Feb 1997. Holiday centres and villages. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£444.00k
Net Assets
£2.35M
Total Liabilities
£382.00k
Turnover
£939.00k
Employees
19
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Haven Leisure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Philip Wyn Evans
Ceased 5 Apr 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Lydstep, Tenby PEMBROKESHIRE | Freehold | - | 30 Jul 2003 |
Home Farm, Lydstep, Tenby (SA70 7SG) PEMBROKESHIRE | Freehold | - | 30 May 1997 |
St Margaret's View, Lydstep PEMBROKESHIRE | Freehold | - | 26 Mar 1997 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-30 with no updates | |
| 24 Nov 2025 | Officers | Change to director Mr Simon Palethorpe on 2025-11-13 | |
| 21 Oct 2025 | Miscellaneous | Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register. | |
| 20 Oct 2025 | Officers | Termination of Iain Stuart Macmillan as director on 2025-10-15 | |
| 20 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Confirmation statement made on 2026-01-30 with no updates
Change to director Mr Simon Palethorpe on 2025-11-13
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Termination of Iain Stuart Macmillan as director on 2025-10-15
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-30 with no updates
2 months ago on 30 Jan 2026
Change to director Mr Simon Palethorpe on 2025-11-13
4 months ago on 24 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
5 months ago on 21 Oct 2025
Termination of Iain Stuart Macmillan as director on 2025-10-15
6 months ago on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 20 Sept 2025