Anglesey Boat Company Limited

Active01522452 Private limited company
Incorporated
15 October 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Primrose Gruffudd Jones
Flora Branwen Louise De Lisle
Owned by
Dafydd Rupert Gruffudd Jones
Frederick Nicholas Gruffudd Jones
Victoria Primrose Gruffudd Jones
Accounts type
Total exemption full
Region
Wales
Address
Porth Lafan
Beaumaris
Anglesey
LL58 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Gruffudd Jones, Victoria Primrose
Secretary · Appointed 24 August 2023
Gruffudd Jones, Victoria Primrose
Director · Appointed 24 August 2023
British
Born October 1948 (78)
De Lisle, Flora Branwen Louise
Director · Appointed 1 January 2015
Welsh
Born July 1978 (48)
Director · Appointed 14 February 2006
British
Born March 1980 (46)
Jones, Dafydd Rupert Gruffudd
Director · Appointed 13 January 2000
British
Born June 1974 (52)
Officer history (3 former)
24 August 2023
Appointed Gruffudd Jones, Victoria Primrose as Secretary
24 August 2023
Appointed Gruffudd Jones, Victoria Primrose as Director
24 August 2023
Resigned Jones, Victoria Primrose Gruffudd as Secretary
24 August 2023
Resigned Jones, Victoria Primrose Gruffudd as Director
28 May 2016
Resigned Jones, Dafydd Gruffudd as Director
1 January 2015
Appointed De Lisle, Flora Branwen Louise as Director
14 February 2006
13 January 2000
Appointed Jones, Dafydd Rupert Gruffudd as Director

Ownership 3 active

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

Dafydd Rupert Gruffudd Jones
Individual · Notified 1 April 2026
Owns 25–50% of shares
British
Born June 1974 (52)
Individual · Notified 1 April 2026
Owns 25–50% of shares
British
Born March 1980 (46)
Victoria Primrose Gruffudd Jones
Individual · Notified 24 August 2023
Owns 25–50% of shares
British
Born October 1948 (78)

Holdings 1

Companies where Anglesey Boat Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 August 2023
Ceased Victoria Primrose Gruffudd Jones — Owns 75–100% of shares

Financials

Net Assets
£6,025,131
Cash
£1,181,768
Employees
22
Debt Ratio
12%
Current Ratio
5.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,813,721 £5,015,499 £5,389,668 £5,535,285 £5,781,290 £6,025,131
Balance sheet detail
202420232022202120202019
Fixed Assets£4,604,167£4,612,839£4,428,165£4,485,553£4,098,042£4,126,559
Current Assets£2,238,082£1,976,354£1,835,645£1,612,737£1,667,584£1,413,108
Debtors£248,242£202,313£415,091£205,042£156,150£135,421
Cash£1,181,768£1,000,245£708,256£801,837£1,015,764£832,116
Creditors (< 1 year)£382,184£362,293£311,797£282,786£360,379£315,411
Creditors (> 1 year)£286,597£290,726£295,103£299,762£304,743£310,093
Net Current Assets£1,855,898£1,614,061£1,523,848£1,329,951£1,307,205£1,097,697
Net Assets£6,025,131£5,781,290£5,535,285£5,389,668£5,015,499£4,813,721
Shareholder Funds£6,025,131£5,781,290£5,535,285£5,389,668£5,015,499£4,813,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with no updates24 August 2025
27 September 2024Total exemption full accounts31 December 2023
9 September 2024Confirmation statement with no updates24 August 2024
28 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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