CELTIC HAVEN LIMITED

Company number 03314060 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£2,351,481

Balance sheet as at 2017-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1997-02-06
Employees
29 (2017 accounts · was 28 in 2016)
Registered office
No1 Park Lane, Hemel Hempstead, England, HP2 4YL
Postcode
HP2 4YL
Capital
2 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-30
Next due by
2027-02-13
View filing history →

Nature of business (SIC)

  • 55201 Holiday centres and villages

Officers 4 current · 12 resigned

Simon PALETHORPE Director
Appointed 2025-07-04
Appointed 2025-06-19
ACCOUNTANT Appointed 2018-04-05
Appointed 2018-04-05

View all officers and resignations →

Group structure

Controlled by HAVEN LEISURE LIMITED — since 2018-04-05

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

Contact details

Website
http://www.celtichaven.co.uk

Previous company names

NameDate changed
SHOPNICE LIMITED1997-03-18

Previous registered addresses 3

AddressChanged on
CELTIC HAVEN LYDSTEP, TENBY, PEMBROKESHIRE, SA70 7SG2018-04-18
WATERWYNCH, NARBERTH ROAD, TENBY, SA70 8TJ2012-02-06
1 MITCHELL LANE, BRISTOL, BS1 6BU1997-03-12

Among its peers

Top 10%

by shareholders' funds, of 236 similar companies in HP — measured against the wider sector

Among the biggest employers among its local peers (29 staff).

Among the oldest 25% of its local peers, trading since 1997.

36 companies are registered at this postcode →

The class of 1997

44%

of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.

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

Property in England & Wales 3 titles

Freehold
3
Most recent registration
2003-07-30
Where
Pembrokeshire (3)
Title numberCounty Tenure RegisteredPrice paid
CYM136792 Pembrokeshire Freehold 2003-07-30
WA830142 Pembrokeshire Freehold 1997-05-30
WA497918 Pembrokeshire Freehold 1997-03-26

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.