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Holyhead Marine Services Limited

Holyhead Marine Services Limited is an active company incorporated on 6 January 1967 with the registered office located in Holyhead, Gwynedd. Holyhead Marine Services Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00895484
Private limited company
Age
58 years
Incorporated 6 January 1967
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Newry Beach Yard
Holyhead
Anglesey
LL65 1YB
Same address since incorporation
Telephone
01407760111
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Aug 1951
Director • British • Lives in Wales • Born in Jan 1987
Director • Finance Director • British • Lives in UK • Born in Sep 1951
Director • Managing Director • British • Lives in Wales • Born in May 1982
Director • British • Lives in Wales • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyhead Towing Group Limited
Michael Bernard Gould, , and 1 more are mutual people.
Active
Holyhead Towing Company Limited
Michael Bernard Gould, , and 1 more are mutual people.
Active
Turbine Transfers Limited
Michael Bernard Gould, Alan Darroch, and 1 more are mutual people.
Active
The Ucheldre Centre
Alan Darroch is a mutual person.
Active
Holyhead Boatyard Limited
Michael Bernard Gould is a mutual person.
Active
Ynys Mon Windfarm Vessels Ltd
Michael Bernard Gould is a mutual person.
Active
Church Bay Ltd
Michael Bernard Gould is a mutual person.
Active
Mainstay Marine Solutions Limited
Capt John Mark Meade 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
£2.09M
Increased by £416.43K (+25%)
Turnover
£8.83M
Increased by £1.37K (0%)
Employees
59
Increased by 3 (+5%)
Total Assets
£7.98M
Increased by £702.23K (+10%)
Total Liabilities
-£2.48M
Increased by £429.78K (+21%)
Net Assets
£5.51M
Increased by £272.44K (+5%)
Debt Ratio (%)
31%
Increased by 2.91% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Simon Evans Appointed
9 Months Ago on 30 Jan 2025
Mr Daniel Richard Firth Appointed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Charge Satisfied
11 Months Ago on 8 Nov 2024
Holyhead Boatyard Limited (PSC) Details Changed
1 Year Ago on 25 Oct 2024
John Mark Meade Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Appointment of Mr Daniel Richard Firth as a director on 30 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Simon Evans as a director on 30 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 18 Dec 2024
Change of details for Holyhead Boatyard Limited as a person with significant control on 25 October 2024
Submitted on 18 Dec 2024
Termination of appointment of John Mark Meade as a director on 25 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 008954840007 in full
Submitted on 8 Nov 2024
Satisfaction of charge 008954840008 in full
Submitted on 8 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 24 Dec 2023
Repayment History
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