THE CELTIC MANOR RESORT LIMITED
Hotels and similar accommodation
THE CELTIC MANOR RESORT LIMITED
Hotels and similar accommodation
Previous Company Names
Contact & Details
Contact
Registered Address
Coldra Woods Newport Gwent NP18 1HQ
Full company profile for THE CELTIC MANOR RESORT LIMITED (08428620), an active lifestyle and entertainment company based in Newport, United Kingdom. Incorporated 4 Mar 2013. Hotels and similar accommodation. 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
Balance Sheet & P&L (2014–2023)
Cash in Bank
£9.31M
Net Assets
£77.78M
Total Liabilities
£75.58M
Turnover
£68.24M
Employees
1196
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Colcomb | Secretary | Unknown | Unknown | 4 Mar 2013 | Active |
| Matthews, Terence Hedley, Sir | Director | British | Canada | 4 Mar 2013 | Active |
| Simon John Gibson | Director | British | Wales | 4 Mar 2013 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Sir Terence Hedley Matthews
British
- Ownership Of Shares 75 To 100 Percent
Wesley Clover International Corporation
Ceased 1 Jan 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the south side of Usk Road, Caerleon, Newport NEWPORT | Freehold | - | 31 Aug 2023 |
land and buildings on the south east side of Usk Road, Caerleon, Newport NEWPORT | Freehold | - | 31 Aug 2023 |
land on the south and east side of Usk Road, Caerleon, Newport NEWPORT | Freehold | - | 31 Aug 2023 |
land at Caerleon, Newport NEWPORT | Freehold | - | 29 Aug 2023 |
Land lying to the North of Tan House Drive, Caerleon, Newport NEWPORT | Freehold | - | 29 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Capital | Allotment of shares (GBP 1,000,280) on 30 Mar 2026 | |
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 4 Mar 2026 with updates | |
| 27 Nov 2025 | Officers | Termination of Simon John Gibson as director on 26 Nov 2025 | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jul 2025 | Capital | Allotment of shares (GBP 1,000,270) on 16 Jun 2025 |
Allotment of shares (GBP 1,000,280) on 30 Mar 2026
Confirmation statement made on 4 Mar 2026 with updates
Termination of Simon John Gibson as director on 26 Nov 2025
Annual accounts made up to 31 Dec 2024
Allotment of shares (GBP 1,000,270) on 16 Jun 2025
Recent Activity
Latest Activity
Allotment of shares (GBP 1,000,280) on 30 Mar 2026
1 months ago on 1 Apr 2026
Confirmation statement made on 4 Mar 2026 with updates
2 months ago on 9 Mar 2026
Termination of Simon John Gibson as director on 26 Nov 2025
5 months ago on 27 Nov 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Sept 2025
Allotment of shares (GBP 1,000,270) on 16 Jun 2025
10 months ago on 2 Jul 2025