Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Pwllheli Marine Centre Limited
- Incorporated
- 30 May 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Pwllheli Marine CentreGlan DonPwllheliGwyneddLL53 5YQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
British
Born December 1992 (33)
Director · Appointed 30 September 2022
British
Born January 1966 (60)
Secretary · Appointed 30 May 1997
British
Director · Appointed 30 May 1997
British
Born September 1964 (62)
British
Born October 1960 (66)
Officer history (6 former)
17 November 2025
4 April 2025
Resigned Loffhagen, Ian Michael as Director
30 September 2022
1 November 2021
4 November 2011
4 November 2011
Appointed Loffhagen, Ian Michael as Director
1 August 2001
1 August 2001
30 May 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
30 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06696207
Corporate entity · Notified 30 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Reg. no. 01324374
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pwllheli Marine Centre Limited This company Owns 50–75% of shares
Rowlands Marine Electronics Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £448,804
- Cash
- £9,499
- Debt Ratio
- 17%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £530,000 | £481,250 | £481,250 | £481,250 | £481,250 | £481,250 | £481,250 |
| Current Assets | £10,341 | £12,222 | £17,686 | £10,583 | £4,770 | £2,625 | £1,529 |
| Debtors | £842 | £854 | £847 | £823 | £769 | £773 | £763 |
| Cash | £9,499 | £11,368 | £16,839 | £9,760 | £4,001 | £1,852 | £766 |
| Creditors (< 1 year) | £3,912 | £4,027 | £4,075 | £5,384 | £5,287 | £5,515 | £3,918 |
| Net Current Assets | £6,429 | £8,195 | £13,611 | £5,199 | (£517) | (£2,890) | (£2,389) |
| Net Assets | £448,804 | £432,113 | £437,529 | £429,117 | £423,401 | £421,028 | £421,529 |
| Shareholder Funds | £448,804 | £432,113 | £437,529 | £429,117 | £423,401 | £421,028 | £421,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 17 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 24 November 2025 | Appointment of a director | |||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 16 May 2025 | Total exemption full accounts | 30 November 2024 |
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