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Holyhead Topco Limited

Holyhead Topco Limited is an active company incorporated on 26 March 2018 with the registered office located in Llangefni, Gwynedd. Holyhead Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11275148
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Huws Gray Ltd Head Office
Industrial Estate
Llangefni
Anglesey
LL77 7JA
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1974
Director • British • Lives in Wales • Born in Jan 1970
Director • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1980
Patagonia Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgeon Properties Limited
Terence Owen, Dewi Morris, and 2 more are mutual people.
Active
Ridgeons Limited
Terence Owen, Dewi Morris, and 2 more are mutual people.
Active
Holyhead Midco 1 Limited
Terence Owen, Dewi Morris, and 2 more are mutual people.
Active
Holyhead Midco 2 Limited
Terence Owen, Dewi Morris, and 2 more are mutual people.
Active
Holyhead Bidco Limited
Terence Owen, Dewi Morris, and 2 more are mutual people.
Active
Ridgeon Group Limited
Terence Owen, Dewi Morris, and 1 more are mutual people.
Active
Ridgeons Forest Products Limited
Terence Owen, Dewi Morris, and 1 more are mutual people.
Active
Huws Gray Limited
Terence Owen, Dewi Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£317.02M
Increased by £32.06M (+11%)
Total Liabilities
-£324.62M
Increased by £34.87M (+12%)
Net Assets
-£7.59M
Decreased by £2.81M (+59%)
Debt Ratio (%)
102%
Increased by 0.71% (+1%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Ian Christopher Anthony Northen Resigned
1 Year 9 Months Ago on 6 Feb 2024
Stephen Trevor Thompstone Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Mr Jonathan Barry White Appointed
2 Years 7 Months Ago on 31 Mar 2023
Charles Peter Bithell Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 4 Apr 2024
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Stephen Trevor Thompstone as a director on 31 October 2023
Submitted on 1 Feb 2024
Repayment History
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