Welsh Highland Railway Limited

Active00790125 Private company limited by guarantee
Incorporated
30 January 1964 (62 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Myles Oliver Stephen Jones
Alex George Wray
Accounts type
Total exemption full
Region
Wales
Address
The Station Building
Tremadog Road
Porthmadog
LL49 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at Impasec Ltd
British
Born June 1953 (73)
Jones, Myles Oliver Stephen
Director · Appointed 13 September 2025
British
Born April 1997 (29)
Wray, Alex George
Director · Appointed 13 September 2025
British
Born January 2000 (26)
Menzies, Robert
Secretary · Appointed 3 February 2024
Mann, Oliver Samuel
Director · Appointed 11 November 2023
British
Born April 2000 (26)
Pell, Nick
Director · Appointed 28 July 2018
British
Born March 1956 (70)
Chapman, Michael Mattocks
Director · Appointed 1 August 2015
British
Born August 1974 (52)
Director · Appointed 24 July 2010
Also at Cwmni Rheilffordd Beddgelert Cyfyngedig
British
Born October 1958 (68)
Director · Appointed 27 May 2000
Also at Cwmni Rheilffordd Beddgelert Cyfyngedig, John Holliday (Ludlow) Limited · more companies
British
Born April 1947 (79)
Officer history (55 former)
22 June 2026
Appointed Cutmore, Nicholas John as Director
22 June 2026
Resigned Cutmore, Nicholas John as Director
22 June 2026
Resigned Leslie, Helen Francis as Director
5 December 2025
Resigned Thomas, Eugene Louis as Director
13 September 2025
Resigned Farr, Graham as Director
13 September 2025
Appointed Jones, Myles Oliver Stephen as Director
13 September 2025
Appointed Wray, Alex George as Director
14 July 2025
Resigned Herbert, Mark Christopher as Director
3 May 2025
Appointed Thomas, Eugene Louis as Director
21 September 2024
Resigned Meller, David Michael as Director
6 April 2024
Appointed Leslie, Helen Francis as Director
3 February 2024
Appointed Menzies, Robert as Secretary
11 November 2023
Appointed Mann, Oliver Samuel as Director
11 November 2023
Appointed Meller, David Michael as Director
11 November 2023
Resigned Willby, Christopher Roy as Secretary
11 November 2023
Appointed Cutmore, Nicholas John as Director
11 November 2023
Resigned Mcnicol, Alisdair as Director
18 December 2021
Resigned Holden, Stephen Mark as Director
2 August 2021
Resigned Harrison, Richard William as Director
30 September 2019
Resigned Evans, Kevin Denis as Director
28 July 2018
Appointed Herbert, Mark Christopher as Director
28 July 2018
Appointed Pell, Nick as Director
28 July 2018
Appointed Evans, Kevin Denis as Director
15 May 2018
Resigned Holmes, John Brian as Director
31 December 2017
Resigned Williams, Eifiona Wyn as Director
30 July 2016
Resigned Goodwin, Andrew John as Director
1 August 2015
Resigned Dittrich, Lewis Christian as Director
1 August 2015
Resigned Owen, Martyn John as Director
1 August 2015
Appointed Chapman, Michael Mattocks as Director
1 August 2015
Appointed Holden, Stephen Mark as Director
3 August 2013
Appointed Williams, Eifiona Wyn as Director
5 June 2012
23 July 2011
Appointed Dittrich, Lewis Christian as Director
23 July 2011
Appointed Holmes, John Brian as Director
23 July 2011
Resigned Dearden, Christopher as Director
25 July 2010
Resigned Hewett, James Paul Sebastian as Director
24 July 2010
Appointed Goodwin, Andrew John as Director
24 July 2010
Resigned Blackwell, Andrew as Director
24 July 2010
Resigned Herbert, Mark Christopher as Director
24 July 2010
Appointed Currinn, Stephen George Wentworth as Director
25 July 2009
Appointed Harrison, Richard William as Director
25 July 2009
Resigned Goodwin, Andrew John as Director
25 July 2009
Resigned Jones, Gwynfor Pierce, Doctor as Director
25 July 2009
Appointed Owen, Martyn John as Director
28 July 2008
Appointed Boulter, Christopher Nigel Jarvis as Director
28 July 2007
Resigned Foley, Martin as Director
8 July 2006
Resigned Seale, David Vernon Charles as Director
8 July 2006
Appointed Jones, Gwynfor Pierce, Doctor as Director
5 December 2005
Resigned Sherratt, Tom, Hon Alderman as Secretary
5 December 2005
Appointed Willby, Christopher Roy as Secretary
26 June 2004
Resigned Allan, David William as Director
26 June 2004
Appointed Dearden, Christopher as Director
26 June 2004
Resigned Hughes, Geraint Llewellyn as Secretary
26 June 2004
Appointed Foley, Martin as Director
26 June 2004
Appointed Sherratt, Tom, Hon Alderman as Secretary
20 September 2003
Resigned Thomason, Peter as Director
15 September 2003
Appointed Herbert, Mark Christopher as Director
28 June 2003
Appointed Seale, David Vernon Charles as Director
28 June 2003
Resigned Savage, John Mason as Director
28 June 2003
Resigned Ollier, Ray as Director
29 June 2002
Appointed Hewett, James Paul Sebastian as Director
29 June 2002
Resigned Kerr, John Hall as Director
27 January 2001
Resigned Gledhill, David Michael as Secretary
27 January 2001
Appointed Hughes, Geraint Llewellyn as Secretary
28 May 2000
Resigned Phelan, Alice Ann as Secretary
28 May 2000
Appointed Savage, John Mason as Director
28 May 2000
Resigned Meller, David Michael as Director
27 May 2000
Appointed Sinclair, Richard Alexander as Director
27 May 2000
Appointed Kerr, John Hall as Director
27 May 2000
Appointed Gledhill, David Michael as Secretary
22 May 1999
Resigned Jolly, Ian Bruce as Director
1 May 1999
Appointed Jolly, Ian Bruce as Director
20 March 1999
Resigned Hughes, Andrew Christopher Robert as Director
11 July 1998
Resigned Sherratt, Tom, Hon Alderman as Director
24 May 1998
Appointed Phelan, Alice Ann as Secretary
23 May 1998
Appointed Blackwell, Andrew as Director
23 May 1998
Appointed Hughes, Andrew Christopher Robert as Director
23 May 1998
Appointed Allan, David William as Director
23 May 1998
Resigned Chapman, Hilary John Edward as Director
20 February 1998
Resigned Jones, Vaughan Glynne as Director
30 September 1997
Resigned Gerrard, Nicholas George as Director
24 May 1997
Appointed Gerrard, Nicholas George as Director
24 May 1997
Resigned Weatherby, Stuart as Director
24 May 1997
Resigned Allan, David William as Director
24 May 1997
Resigned Blackwell, Leslie as Director
24 May 1997
Resigned Carter, Andrew as Director
15 April 1997
Resigned Hughes, Geraint Llewellyn as Secretary
6 July 1996
Resigned Johnson, Peter David as Director
6 July 1996
Resigned Jones, Eluned as Director
25 May 1996
Appointed Sherratt, Tom, Hon Alderman as Director
25 May 1996
Appointed Goodwin, Andrew John as Director
27 May 1995
Appointed Chapman, Hilary John Edward as Director
27 May 1995
Resigned Wilsdon, Ronald Edwin as Director
27 May 1995
Appointed Jones, Vaughan Glynne as Director
27 May 1995
Appointed Meller, David Michael as Director
24 May 1995
Appointed Ollier, Ray as Director
1 March 1995
Resigned Seale, Stephen Charles as Director
15 October 1994
Resigned Jones, William John as Secretary
15 October 1994
Appointed Hughes, Geraint Llewellyn as Secretary
1 October 1994
Resigned Howells, Nigel as Director
1 May 1994
Resigned Jenkins, Geoffrey as Director
1 May 1994
Resigned Dicks, Rita as Director
1 May 1994
Appointed Carter, Andrew as Director
1 May 1994
Appointed Johnson, Peter David as Director
1 May 1993
Resigned Hindes, Mel John Malcolm as Director
1 May 1993
Appointed Thomason, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,884,089
Cash
£334,788
Employees
3
Debt Ratio
2%
Current Ratio
13.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,869,403 £1,884,089
Balance sheet detail
20232022
Fixed Assets£1,390,111£1,363,664
Current Assets£534,820£561,655
Debtors£199,357£117,366
Cash£334,788£442,414
Creditors (< 1 year)£40,842£55,916
Net Current Assets£493,978£505,739
Net Assets£1,884,089£1,869,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 December 2025
25 June 2026Confirmation statement with no updates5 May 2026
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
22 June 2026Termination of appointment of a director
Show all recent filings

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