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Welsh Highland Railway Construction Limited

Welsh Highland Railway Construction Limited is an active company incorporated on 3 September 2004 with the registered office located in Porthmadog, Gwynedd. Welsh Highland Railway Construction Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05221614
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harbour Station
Porthmadog
Gwynedd
LL49 9NF
Same address since incorporation
Telephone
01286830200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Oct 1948 • Hotelier
Director • Clerk In Holy Orders • British • Lives in Wales • Born in Apr 1940
Director • Town Planner • British • Lives in Wales • Born in Jan 1942
Director • Chartered Accountant • British • Lives in England • Born in Oct 1937
Director • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Welsh Highland Light Railway Limited
Stephen Edward Murfitt, Mr Michael Clifford Hart, and 1 more are mutual people.
Active
Active
Rother Valley Railway Limited
Richard Broyd and Mr Michael Clifford Hart are mutual people.
Active
Historic House Hotels Limited
Richard Broyd is a mutual person.
Active
Railway Wheelset & Brake Ltd
Mr Michael Clifford Hart is a mutual person.
Active
The Stowe House Preservation Trust
Richard Broyd is a mutual person.
Active
Robertsbridge 20/20 Limited
Mr Michael Clifford Hart is a mutual person.
Active
London And North Western Railway Heritage Company Limited
Mr Michael Clifford Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.8M
Decreased by £292.37K (-3%)
Total Liabilities
-£9.79M
Decreased by £289.82K (-3%)
Net Assets
£12.45K
Decreased by £2.55K (-17%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 26 Sep 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Nigel Ferrier Burbidge (PSC) Appointed
9 Months Ago on 1 Jan 2025
Mark Leonard Smith (PSC) Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
David Richard Jones (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Dewi Wyn Roberts (PSC) Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 26 Sep 2025
Notification of Nigel Ferrier Burbidge as a person with significant control on 1 January 2025
Submitted on 23 Sep 2025
Notification of David Richard Jones as a person with significant control on 23 February 2024
Submitted on 23 Sep 2025
Cessation of Dewi Wyn Roberts as a person with significant control on 23 February 2024
Submitted on 17 Sep 2025
Cessation of Mark Leonard Smith as a person with significant control on 31 December 2024
Submitted on 17 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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