---
title: "CELTIC RECOVERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c28e72-eae7-5da4-804c-7332cdfb3dd6
json: https://whiteintel.dev/api/public/dossier/09c28e72-eae7-5da4-804c-7332cdfb3dd6
identifier: oo:GB-COH-04180005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CELTIC RECOVERY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04180005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09c28e72-eae7-5da4-804c-7332cdfb3dd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c28e72-eae7-5da4-804c-7332cdfb3dd6  

## Ownership & control

### Owners / controllers

- **Mr John Mathias Wall** (beneficial owner) — 75% — https://whiteintel.dev/entity/9c854293-ced8-52dd-926d-6d6efd6ac306
- **Mr John Mathias Wall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/57ecc038-b77c-4b72-9311-9527cf9a82b5
- **Mr John Mathias Wall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/72511293-b406-44ad-86ab-2636512f251d
- **Mr Anthony John Wall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04df405b-2937-467a-8f5b-b74466f81f0c
- **Mr James Mathias Wall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/69c1bbef-00fd-4075-ac85-96b37fd7cae8
- **Mrs Margery Eileen Wall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a1c2a9b0-9345-4110-9b06-107e7c9237c3

### UBO chain (walk to the ultimate owner)

1. **Mr John Mathias Wall** — beneficial owner 75% → *CELTIC RECOVERY LIMITED*
1. **Mr John Mathias Wall** — beneficial owner 62.5% → *CELTIC RECOVERY LIMITED*
1. **Mr John Mathias Wall** — beneficial owner 62.5% → *CELTIC RECOVERY LIMITED*
1. **Mr Anthony John Wall** — beneficial owner 37.5% → *CELTIC RECOVERY LIMITED*
1. **Mr James Mathias Wall** — beneficial owner 62.5% → *CELTIC RECOVERY LIMITED*
1. **Mrs Margery Eileen Wall** — beneficial owner 62.5% → *CELTIC RECOVERY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04180005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-15
- **Registered office:** Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
- **SIC:** 45200

## Financials (Companies House accounts)

| Figure | 2025-05-30 | 2024-05-31 |
|---|---:|---:|
| Net assets | £169,134 | £465,381 |
| Cash | £68 | £1,168 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £341,521 | £469,527 |
| Current assets | £1,861,202 | £1,957,935 |
| Employees | 25 | 25 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- WALL, James Mathias — secretary · British · appointed 2006-05-12
- WALL, James Mathias — director · British · appointed 2006-05-12
- WALL, Joshua Mathias — director · British · appointed 2026-04-03
- LEWIS, Simon — secretary · British · appointed 2001-03-15 · resigned 2006-05-12
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-03-15 · resigned 2001-03-15
- DYER, Phillip Andrew — director · British · appointed 2001-03-15 · resigned 2006-05-12
- LEWIS, Martyn — director · British · appointed 2001-03-15 · resigned 2006-05-12
- LEWIS, Simon — director · British · appointed 2001-03-15 · resigned 2006-05-12
- MILSOM, Karl Anthony — director · British · appointed 2003-10-06 · resigned 2006-05-12
- WALL, Anthony John — director · British · appointed 2006-05-12 · resigned 2026-04-03
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 2001-03-15 · resigned 2001-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Anthony John Wall — 25–50% shares · individual PSC · United Kingdom — since 2025-09-30
- Mr James Mathias Wall — 50–75% shares · individual PSC · United Kingdom — since 2025-09-30
- Mrs Margery Eileen Wall — 50–75% shares · individual PSC · United Kingdom — ceased 2024-10-02
- Mr John Mathias Wall — 50–75% shares · individual PSC · United Kingdom — ceased 2025-09-30
- Mr John Mathias Wall — 50–75% shares · individual PSC · United Kingdom — ceased 2024-10-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04180005
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04180005
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04180005/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELTIC RECOVERY LIMITED**. Human view: https://whiteintel.dev/entity/09c28e72-eae7-5da4-804c-7332cdfb3dd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c28e72-eae7-5da4-804c-7332cdfb3dd6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._