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Church Bay Ltd

Church Bay Ltd is a dormant company incorporated on 22 March 2012 with the registered office located in Holyhead, Gwynedd. Church Bay Ltd was registered 13 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
08001017
Private limited company
Age
13 years
Incorporated 22 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Newry Beach Yard
Newry Beach
Holyhead
Anglesey
LL65 1YB
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Jul 1966
Director • Strategic Advisor • British • Lives in England • Born in Aug 1961
Director • Commercial And Global Development Direct • British • Lives in Wales • Born in Sep 1982
Holyhead Towing Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holyhead Towing Group Limited
Barry Alan Rowland, James Richard Burns, and 1 more are mutual people.
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Holyhead Towing Company Limited
Barry Alan Rowland, James Richard Burns, and 1 more are mutual people.
Active
Turbine Transfers Limited
Barry Alan Rowland, James Richard Burns, and 1 more are mutual people.
Active
Ynys Mon Windfarm Vessels Ltd
Barry Alan Rowland, James Richard Burns, and 1 more are mutual people.
Active
HTC Investments Limited
Barry Alan Rowland, James Richard Burns, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 15 Dec 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Mr Dylan Rhys Jones Appointed
1 Year 2 Months Ago on 25 Oct 2024
Michael Bernard Gould Resigned
1 Year 2 Months Ago on 25 Oct 2024
Mr James Richard Burns Appointed
1 Year 2 Months Ago on 25 Oct 2024
Mr Barry Alan Rowland Appointed
1 Year 2 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 17 Sep 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Dylan Rhys Jones as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Barry Alan Rowland as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Michael Bernard Gould as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr James Richard Burns as a director on 25 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 31 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Resolutions
Submitted on 6 Nov 2023
Repayment History
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