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Holyhead Boatyard Limited

Holyhead Boatyard Limited is an active company incorporated on 7 June 2011 with the registered office located in Holyhead, Gwynedd. Holyhead Boatyard Limited was registered 14 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07660692
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Unreported
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cil Ynys
Longford Road
Holyhead
Anglesey
LL65 1TR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Aug 1951
Mr Nigel Duncan Lewis Bailey
PSC • British • Lives in England • Born in Mar 1975
Mr Michael Bernard Gould
PSC • British • Lives in Wales • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyhead Towing Group Limited
Michael Bernard Gould is a mutual person.
Active
Holyhead Towing Company Limited
Michael Bernard Gould is a mutual person.
Active
Holyhead Marine Services Limited
Michael Bernard Gould is a mutual person.
Active
Turbine Transfers 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
Bro MÔN
Michael Bernard Gould is a mutual person.
Active
Cybi Business Forum Cic
Michael Bernard Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£2.09M
Increased by £2.09M (%)
Turnover
£3.99M
Increased by £3.99M (%)
Employees
61
Increased by 61 (%)
Total Assets
£7.98M
Increased by £7.98M (+798453600%)
Total Liabilities
-£7.85M
Increased by £7.85M (%)
Net Assets
£131.79K
Increased by £131.79K (+13179300%)
Debt Ratio (%)
98%
Increased by 98.35% (%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jun 2025
Accounting Period Extended
11 Months Ago on 27 Nov 2024
Michael Bernard Gould (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Nigel Duncan Lewis Bailey (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Michael Bernard Gould (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Michael Bernard Gould Appointed
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 7 Jun 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 27 Nov 2024
Change of name notice
Submitted on 22 Nov 2024
Certificate of change of name
Submitted on 22 Nov 2024
Appointment of Mr Michael Bernard Gould as a secretary on 7 September 2024
Submitted on 30 Sep 2024
Notification of Michael Bernard Gould as a person with significant control on 26 September 2024
Submitted on 27 Sep 2024
Notification of Nigel Duncan Lewis Bailey as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Cessation of Michael Bernard Gould as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 19 Aug 2024
Repayment History
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