CELTIC ENGINEERING HOLDINGS LIMITED

Company number 06810132 ·

Active

Executive summary

Celtic Engineering Holdings Limited is a Pembrokeshire-based mechanical engineering services group that has executed a successful operational turnaround, lifting group turnover 54% over two years to £14.5M and restoring profitability from a £281k loss to £1.74M pre-tax profit while expanding gross margin from 11.6% to 21.5%. The group's strategic position is anchored by geographic proximity to Milford Haven's heavy industrial cluster — increasingly relevant as the UK pivots toward hydrogen — but it faces concentration risk in refining, employee retention pressure, tight holding-company liquidity, and the need to formalise founder succession planning.

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Shareholders' funds

£2,565

Balance sheet as at 2026-01-31

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What it does

The principal activity of the group in the year under review was that of supply of mechanical engineering services.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2009-02-04
Employees
100 (2026 accounts · was 101 in 2025)
Registered office
Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR
Postcode
SA72 4RR
Capital
263,393 GBP
Accounts category
Group
Charges
2 outstanding

Accounts

Last made up to
2026-01-31
Next due by
2027-10-31
Financial year end
31 January

Confirmation statement

Last statement dated
2025-12-19
Next due by
2027-01-02
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Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 4 resigned

Subscribers only Director
Subscribers only Appointed 2020-07-01
Subscribers only Secretary
Appointed 2009-10-07
Subscribers only Director
Appointed 2009-05-20

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Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
DIREDEX LIMITED2009-08-27

Previous registered addresses 3

AddressChanged on
BURNHILL BUSINESS CENTRE PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT, UNITED KINGDOM2009-10-15
GISTERED OFFICE CHANGED ON 27/08/2009 FROM, 14-18 CITY ROAD, CARDIFF, CF24 3DL2009-08-27
14-18 CITY ROAD, CARDIFF, CF24 3DL2009-08-27

At this address

Among the biggest employers

of 59 similar companies in SA, with 100 staff.

Competitors Swansea

This company ranks 72 among activities of head offices in Swansea.

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The class of 2009

41%

of the 1,824 companies in this sector incorporated in 2009 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →