Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Welsh Highland Railway Construction Limited
- Incorporated
- 3 September 2004 (22 years)
- Industry
- Other construction installation (43290)
- Owned by
- Nigel Ferrier BurbidgeDavid Richard JonesDavid Rhys Gwyn
- Accounts type
- Small
- Region
- Wales
- Address
- Harbour StationPorthmadogGwyneddLL49 9NF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2004
British
Born April 1951 (75)
Director · Appointed 1 November 2004
British
Born October 1937 (89)
Director · Appointed 1 November 2004
British
Born October 1948 (78)
Secretary · Appointed 3 September 2004
British
Officer history (6 former)
12 September 2026
20 January 2026
3 April 2016
1 July 2008
6 November 2006
Resigned Dick, Roger Dean as Director
6 November 2006
3 May 2005
Appointed Dick, Roger Dean as Director
14 March 2005
14 March 2005
3 March 2005
1 November 2004
1 November 2004
1 November 2004
1 November 2004
3 September 2004
3 September 2004
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Nigel Ferrier Burbidge
Individual · Notified 1 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1957 (69)
David Richard Jones
Individual · Notified 23 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1966 (60)
David Rhys Gwyn
Individual · Notified 6 October 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1957 (69)
John Denys Charles Anstice Prideaux
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1944 (82)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1948 (78)
Former controllers (3)
31 December 2024
Ceased Mark Leonard Smith — Owns 75–100% of shares (as a trust)
23 February 2024
Ceased Dewi Wyn Roberts — Owns 75–100% of shares (as a trust)
6 October 2017
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £12,448
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,460,941 | £9,749,545 | £10,038,149 | £10,326,753 | £10,615,357 | £10,903,960 | £11,192,564 |
| Debtors | £50,088 | £50,088 | £53,649 | £53,649 | £53,649 | £53,649 | £54,474 |
| Creditors (< 1 year) | £0 | £550 | £550 | £550 | £549 | £549 | |
| Creditors (> 1 year) | £9,498,581 | £9,787,185 | £10,075,789 | £10,364,393 | £10,652,997 | £10,941,601 | £11,230,205 |
| Net Current Assets | £50,088 | £50,088 | £53,099 | £53,099 | £53,099 | £53,100 | £53,925 |
| Net Assets | £12,448 | £12,448 | £15,459 | £15,459 | £15,459 | £15,459 | £16,284 |
| Shareholder Funds | £12,448 | £12,448 | £15,459 | £15,459 | £15,459 | £15,459 | £16,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 14 September 2026 | Termination of appointment of a director |
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