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Holyhead Towing Group Limited

Holyhead Towing Group Limited is an active company incorporated on 24 May 1962 with the registered office located in Holyhead, Gwynedd. Holyhead Towing Group Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00724907
Private limited company
Age
63 years
Incorporated 24 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Newry Beach
Holyhead
Anglesey
LL65 1YB
Same address since incorporation
Telephone
01407760111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in Wales • Born in Sep 1982
Director • British • Lives in Wales • Born in Jul 1966
HTC Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyhead Towing Company Limited
James Richard Burns, Dylan Rhys Jones, and 1 more are mutual people.
Active
Turbine Transfers Limited
James Richard Burns, Dylan Rhys Jones, and 1 more are mutual people.
Active
Ynys Mon Windfarm Vessels Ltd
James Richard Burns, Dylan Rhys Jones, and 1 more are mutual people.
Active
Church Bay Ltd
James Richard Burns, Dylan Rhys Jones, and 1 more are mutual people.
Active
HTC Investments Limited
James Richard Burns, Dylan Rhys Jones, and 1 more are mutual people.
Active
Ocean Fish (Wholesale) Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis Limited
Barry Alan Rowland is a mutual person.
Active
Project Genesis Nominees Limited
Barry Alan Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£66.44K
Decreased by £2.39M (-97%)
Turnover
Unreported
Decreased by £28.05M (-100%)
Employees
4
Decreased by 139 (-97%)
Total Assets
£6.48M
Decreased by £23.71M (-79%)
Total Liabilities
-£97.63K
Decreased by £11.88M (-99%)
Net Assets
£6.38M
Decreased by £11.83M (-65%)
Debt Ratio (%)
2%
Decreased by 38.17% (-96%)
Latest Activity
New Charge Registered
25 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 10 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Nov 2024
Mr Dylan Rhys Jones Appointed
1 Year 3 Months Ago on 25 Oct 2024
Michael Bernard Gould (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Htc Investments Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Registration of charge 007249070017, created on 14 January 2026
Submitted on 16 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
Submitted on 17 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 27 Dec 2024
Registration of charge 007249070016, created on 10 December 2024
Submitted on 13 Dec 2024
Satisfaction of charge 007249070013 in full
Submitted on 9 Dec 2024
Satisfaction of charge 007249070015 in full
Submitted on 30 Nov 2024
Change of name notice
Submitted on 22 Nov 2024
Certificate of change of name
Submitted on 22 Nov 2024
Appointment of Mr Dylan Rhys Jones as a director on 25 October 2024
Submitted on 30 Oct 2024
Repayment History
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