Tall Ships (Wales) Trust

Active02519754 Private company limited by guarantee
Incorporated
9 July 1990 (36 years)
Industry
Activities of sport clubs (93120)
Directors
Geraldine Anne Murphy
Emyr John Williams
Controlled by
Alexandra Mary Lort Phillips
Anthony Edward Sangster
Accounts type
Total exemption full
Region
Wales
Address
The Carthouse Vallen
Lawrenny
Kilgetty
SA68 0QD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Murphy, Geraldine Anne
Director · Appointed 24 June 2025
Irish
Born October 1959 (67)
Director · Appointed 24 June 2025
British
Born February 1984 (42)
Williams, Emyr John
Director · Appointed 15 May 2025
Welsh
Born September 1954 (72)
Director · Appointed 27 May 2021
British
Born December 1980 (45)
Lort Phillips, Alexandra Mary
Director · Appointed 12 February 2014
British
Born December 1972 (53)
Director · Appointed 10 March 2010
British
Born April 1947 (79)
Officer history (18 former)
21 May 2026
Resigned Sykes, Brian Martin as Director
24 June 2025
Appointed Murphy, Geraldine Anne as Director
24 June 2025
Appointed Pentecost, Nicholas James as Director
15 May 2025
Appointed Williams, Emyr John as Director
1 April 2025
Resigned York, Malcolm Kenneth as Director
7 May 2024
Resigned Phillips, Robert David as Director
3 May 2024
Resigned Sawyer, Nicholas Edwin as Director
24 April 2024
Resigned Reynolds, Michael George as Director
15 May 2022
Resigned Sykes, Brian Martin as Secretary
27 May 2021
Appointed Davies, Phillip Arthur as Director
24 May 2021
Appointed Sawyer, Nicholas Edwin as Director
19 December 2020
Resigned Fisher, Frederick Benjamin as Director
30 December 2019
Appointed Phillips, Robert David as Director
10 July 2014
Appointed Sykes, Brian Martin as Secretary
1 May 2014
Resigned Goldsworthy, Wendy Lynne as Secretary
12 February 2014
Appointed Lort Phillips, Alexandra Mary as Director
12 March 2013
Resigned Goldsworthy, Wendy Lynne as Director
1 August 2012
Resigned Keppel-Compton, Robert William, Gp Capt as Director
1 August 2012
Resigned Clarke, David Robert Smalley as Director
1 August 2012
Appointed York, Malcolm Kenneth as Director
10 October 2011
Appointed Fisher, Frederick Benjamin as Director
10 July 2010
Resigned Grainger, David Hill as Director
16 March 2010
Appointed Sykes, Brian Martin as Director
10 March 2010
Appointed Sangster, Anthony Edward as Director
19 October 2009
Resigned Packman, Richard John as Director
17 April 2009
Resigned Lloyd, John Edbrooke as Secretary
17 April 2009
Appointed Goldsworthy, Wendy Lynne as Secretary
17 April 2009
Resigned Mansel Lewis, David Courtenay, Sir as Director
17 April 2009
Appointed Clarke, David Robert Smalley as Director
9 June 2008
Resigned Peters, Emma Jane as Director
1 August 2007
Appointed Goldsworthy, Wendy Lynne as Director
7 April 2004
Appointed Peters, Emma Jane as Director
7 April 2004
Resigned Lloyd, John Edbrooke as Director
1 June 2001
Appointed Keppel-Compton, Robert William, Gp Capt as Director
2 March 2000
Appointed Reynolds, Michael George as Director
2 March 2000
Appointed Packman, Richard John as Director
1 February 1993
Appointed Grainger, David Hill as Director
1 January 1992
Appointed Mansel Lewis, David Courtenay, Sir as Director

Ownership 2 active

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

Alexandra Mary Lort Phillips
Individual · Notified 15 May 2025
Has significant influence or control
Has significant influence or control (as a firm)
Welsh,British
Born December 1972 (53)
Individual · Notified 25 July 2016
Has significant influence or control
British
Born April 1947 (79)
Former controllers (1)
21 May 2025
Ceased Brian Martin Sykes — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£17,535
Current Ratio
158.9x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £66,875 £61,703 £55,345 £58,403 £73,448 £86,816 £74,673
Balance sheet detail
2025202420232022202120202019
Current Assets£75,146£87,289£73,921£58,876£57,596£66,013£70,304
Cash£17,535£29,172£19,620£3,635£592£12,767£2,322
Creditors (< 1 year)£473£473£473£473£2,251£4,310£3,429
Net Current Assets£74,673£86,816£73,448£58,403£55,345£61,703£66,875
Shareholder Funds£74,673£86,816£73,448£58,403£55,345£61,703£66,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates7 May 2026
21 May 2026Termination of appointment of a director
24 April 2026Total exemption full accounts31 July 2025
24 June 2025Appointment of a director
24 June 2025Appointment of a director
Show all recent filings

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