Website & contact details
- Group website
- The site of this company’s group or brand.
Holyhead Towing Group Limited
- Incorporated
- 24 May 1962 (64 years)
- Previously known as
- Holyhead Boatyard Limited (until 22 November 2024)
- Industry
- Activities of head offices (70100)
- Directors
- James Barrett Wallace
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 5 Chestnut CourtBangorLL57 4FH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
British
Born October 1966 (60)
Wallace, James Barrett
Director · Appointed 14 August 2026
British
Born November 1980
Director · Appointed 14 August 2026
British
Born May 1978 (48)
Director · Appointed 25 October 2024
British
Born July 1966 (60)
Director · Appointed 25 October 2024
British
Born September 1982 (44)
Director · Appointed 25 October 2024
British
Born August 1961 (65)
Officer history (18 former)
14 August 2026
Appointed Wallace, James Barrett as Director
14 August 2026
14 August 2026
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
20 December 2021
20 December 2021
23 January 2017
31 December 2016
31 December 2016
1 December 2016
1 December 2016
18 June 2012
21 December 2010
21 December 2010
25 October 2009
Resigned Eadie, William Oliver Desmond as Director
31 May 2000
31 May 2000
15 March 1999
15 March 1999
15 March 1999
5 January 1998
30 November 1992
30 November 1992
6 April 1992
6 April 1992
10 March 1992
10 March 1992
10 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15828109
Former controllers (2)
25 October 2024
14 February 2023
Ceased Nigel Duncan Lewis Bailey — Owns 25–50% of shares (as a trust)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Holyhead Towing Group Limited This company Owns 75–100% of shares
Holyhead Towing Company Limited Owns 75–100% of shares
Holyhead Ship Management Limited Owns 75–100% of shares
Turbine Transfers Limited Owns 75–100% of shares
Ynys Mon Windfarm Vessels Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £6,382,405
- Cash
- £66,436
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £292,861 | £501,861 | £662,861 | £513,861 | £519,861 | |
| Current Assets | £6,479,433 | £7,057,534 | £4,214,989 | £4,301,308 | £228,667 | |
| Debtors | £6,412,997 | £4,214,989 | £4,105,143 | £17,697 | ||
| Cash | £66,436 | £25,083 | £196,165 | £210,970 | ||
| Creditors (< 1 year) | £275,886 | £627,667 | £4,565,596 | £4,512,774 | £392,564 | |
| Creditors (> 1 year) | £253,207 | £3,728,378 | ||||
| Net Current Assets | £6,381,800 | £6,781,648 | £6,993,661 | (£350,607) | (£211,466) | (£163,897) |
| Net Assets | £6,382,405 | £7,074,509 | £7,495,522 | £312,254 | £302,395 | £355,964 |
| Shareholder Funds | £6,382,405 | £312,254 | £302,395 | £355,964 |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 21 August 2026 | Registered office address changed | |||
| 16 January 2026 | Registration of a charge |
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