Madoc Yacht Club Ltd

Active05404107 Private company limited by guarantee
Incorporated
24 March 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Jon Allan Griffiths
George James Mcnamara
Accounts type
Total exemption full
Region
Wales
Address
Madoc Yacht Club
Pen Y Cei
Porthmadog
LL49 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Griffiths, Jon Allan
Director · Appointed 1 November 2025
British
Born September 1963 (63)
Mcnamara, George James
Director · Appointed 1 November 2025
British
Born November 1954
Director · Appointed 1 November 2025
British
Born January 1963 (63)
Director · Appointed 1 November 2025
British
Born February 1960 (66)
Thomas-Wood, Sarah
Secretary · Appointed 25 October 2025
Bell, David Graham
Director · Appointed 26 October 2024
British
Born July 1953 (73)
Director · Appointed 26 October 2024
Irish
Born April 1945 (81)
Staley, Jane, Dr
Director · Appointed 26 October 2024
British
Born September 1963 (63)
Spring, Karen Elizabeth
Director · Appointed 14 June 2024
British
Born July 1964 (62)
James, Michael Ronald
Director · Appointed 13 December 2021
British
Born May 1953 (73)
Director · Appointed 5 December 2020
Also at GWP55 Limited
British
Born June 1954 (72)
Wood, Geoffrey Malcolm
Director · Appointed 4 May 2015
British
Born September 1959 (67)
Officer history (62 former)
28 February 2026
Resigned Morgan, Rodney as Director
1 November 2025
Appointed Mcnamara, George James as Director
1 November 2025
Appointed Taylor, David Holloway as Director
1 November 2025
Appointed Turner, Russel as Director
1 November 2025
Resigned Bainbridge, Mark as Director
1 November 2025
Appointed Griffiths, Jon Allan as Director
25 October 2025
Appointed Thomas-Wood, Sarah as Secretary
25 October 2025
Resigned Walsh, Jonathan Charles as Director
25 October 2025
Resigned Bretton, Ian David as Director
25 October 2025
Resigned Brown, Steven Douglas as Director
20 May 2025
Resigned Eastwood, Sarah Louise as Director
26 October 2024
Appointed Staley, Jane, Dr as Director
26 October 2024
Resigned Langdon, Alastair John as Director
26 October 2024
Appointed Bainbridge, Mark as Director
26 October 2024
Appointed Eastwood, Sarah Louise as Director
26 October 2024
Resigned Breeze, Damien David as Director
26 October 2024
Appointed Bell, David Graham as Director
26 October 2024
Resigned Hughes, Ian as Director
26 October 2024
Appointed Davies, Michael Patrick as Director
26 October 2024
Resigned Thomas, Sarah as Director
14 June 2024
Appointed Spring, Karen Elizabeth as Director
24 November 2023
Resigned Spring, Alex as Director
24 November 2023
Resigned Spring, Alex as Secretary
30 October 2023
Appointed Breeze, Damien David as Director
30 October 2023
Resigned Spring, Karen Elizabeth as Director
30 October 2023
Appointed Bretton, Ian David as Director
30 October 2023
Resigned Walker, David Max as Director
30 October 2023
Resigned Walsh, Nicola Jane as Director
30 October 2023
Appointed Hughes, Ian as Director
28 July 2023
Resigned Elcock, Michelle as Director
19 January 2023
Resigned Elcock, Michelle as Director
19 January 2023
Appointed Elcock, Michelle as Director
22 October 2022
Appointed Walker, David Max as Director
22 October 2022
Appointed Elcock, Michelle as Director
22 October 2022
Resigned Eastwood, David Walter as Director
22 October 2022
Resigned Jones-Morris, John Lister as Director
22 October 2022
Resigned Jones, David Gwyn as Director
22 October 2022
Appointed Morgan, Rodney as Director
14 January 2022
Resigned Wilkinson, Helen Ruth as Director
13 December 2021
Appointed James, Michael Ronald as Director
25 October 2021
Resigned Anderton, Daniel as Director
25 October 2021
Appointed Wilkinson, Helen Ruth as Director
3 September 2021
Resigned Jones, Glyn as Director
3 September 2021
Appointed Jones, David Gwyn as Director
5 December 2020
Appointed Spring, Karen Elizabeth as Director
5 December 2020
Resigned Gloster, Richard James as Secretary
5 December 2020
Appointed Walsh, Nicola Jane as Director
5 December 2020
Appointed Walsh, Jonathan Charles as Director
5 December 2020
Appointed Paterson, George William as Director
5 December 2020
Appointed Anderton, Daniel as Director
5 December 2020
Appointed Spring, Alex as Secretary
19 October 2020
Appointed Spring, Alex as Director
22 November 2019
Resigned Jones, David Gwyn as Director
22 November 2019
Resigned Davies, Michael Patrick as Director
17 May 2019
Resigned Wood, Brendon Jack Timothy as Director
28 October 2018
Appointed Wood, Brendon Jack Timothy as Director
28 October 2018
Appointed Eastwood, David Walter as Director
28 October 2018
Resigned Felton, Colin William as Director
28 October 2018
Resigned Sharman, Brian as Director
28 October 2018
Resigned Littlemore, David Bernard as Director
22 October 2017
Appointed Felton, Colin William as Director
22 October 2017
Resigned Gloster, Richard James as Director
22 October 2017
Resigned Hancock, Anthony Raymond as Director
22 October 2017
Resigned Jones, David Grant as Director
22 October 2017
Appointed Gloster, Richard James as Secretary
22 October 2017
Resigned Eastwood, David Walter as Director
22 October 2017
Resigned Smith, Ronald as Secretary
22 October 2017
Appointed Brown, Steven Douglas as Director
22 October 2017
Appointed Jones, Glyn as Director
10 April 2017
Resigned Cartwright, Paul as Director
10 April 2017
Resigned Stoker, Darryl as Director
24 April 2016
Resigned Hackett, Elaine as Director
24 April 2016
Appointed Gloster, Richard James as Director
24 April 2016
Appointed Langdon, Alastair John as Director
24 April 2016
Appointed Littlemore, David Bernard as Director
24 April 2016
Resigned Pendrell, Simon Nicholas as Director
24 April 2016
Resigned Owen, Godfrey James as Director
24 April 2016
Appointed Jones, David Gwyn as Director
24 April 2016
Resigned Clulow, Jonathan Edward as Director
24 April 2016
Resigned Smith, Gerald John as Director
24 April 2016
Appointed Eastwood, David Walter as Director
24 April 2016
Appointed Davies, Michael Patrick as Director
24 April 2016
Resigned Roberts, Mary Patricia as Director
24 April 2016
Appointed Jones, David Grant as Director
29 March 2016
Resigned Hemmings, Lucy as Director
30 November 2015
Appointed Stoker, Darryl as Director
15 June 2015
Appointed Cartwright, Paul as Director
15 June 2015
Appointed Hackett, Elaine as Director
4 May 2015
Appointed Smith, Gerald John as Director
4 May 2015
Appointed Wood, Geoffrey Malcolm as Director
4 May 2015
Resigned Eastwood, David Walter as Director
4 May 2015
Resigned Turner, Christine as Director
4 May 2015
Resigned Skinner, Christina Maria as Director
1 May 2015
Appointed Smith, Ronald as Secretary
19 April 2014
Appointed Thomas, Sarah as Director
19 April 2014
Appointed Clulow, Jonathan Edward as Director
19 April 2014
Appointed Hemmings, Lucy as Director
19 January 2014
Resigned Roberts, Mary Patricia as Director
19 January 2014
Resigned Wood, Geoffrey Malcolm as Director
11 June 2013
Appointed Roberts, Mary Patricia as Director
11 June 2013
Appointed Owen, Godfrey James as Director
11 June 2013
Appointed Roberts, Mary Patricia as Director
20 April 2013
Resigned Hayward, Christopher Mark as Director
20 April 2013
Resigned Birch, Terence Michael as Director
20 April 2013
Resigned Hemmings, Robert, Mr. as Director
20 April 2013
Resigned Andrews, William Robert Horner as Director
20 April 2013
Resigned Morgan, Anthony David as Director
12 November 2012
Appointed Wood, Geoffrey Malcolm as Director
30 October 2012
Appointed Turner, Christine as Director
11 October 2012
Appointed Morgan, Anthony David as Director
11 October 2012
Resigned Birch, Sheena Catherine Mackintosh, Mrs. as Director
3 October 2012
Appointed Birch, Terence Michael as Director
3 October 2012
Appointed Sharman, Brian as Director
3 October 2012
Appointed Eastwood, David Walter as Director
3 October 2012
Appointed Skinner, Christina Maria as Director
3 October 2012
Appointed Andrews, William Robert Horner as Director
3 October 2012
Appointed Pendrell, Simon Nicholas as Director
3 October 2012
Appointed Hayward, Christopher Mark as Director
1 October 2012
Appointed Hancock, Anthony Raymond as Director
25 March 2012
Resigned Littlemore, David Bernard as Director
24 April 2010
Resigned Parkes, Ian Robert as Director
24 April 2010
Resigned Wallace, Janet as Secretary
25 April 2009
Appointed Birch, Sheena Catherine Mackintosh, Mrs. as Director
25 April 2009
Resigned Hurst, David Kenneth as Secretary
25 April 2009
Resigned Hayward, Christopher Mark as Director
25 April 2009
Appointed Wallace, Janet as Secretary
25 April 2009
Appointed Hemmings, Robert, Mr. as Director
21 April 2008
Resigned Birch, Terence Michael as Director
21 April 2008
Resigned Eastwood, David Walter as Director
29 September 2006
Appointed Hayward, Christopher Mark as Director
28 August 2006
Appointed Parkes, Ian Robert as Director
11 December 2005
Appointed Birch, Terence Michael as Director
11 December 2005
Appointed Eastwood, David Walter as Director
24 March 2005
Appointed Littlemore, David Bernard as Director
24 March 2005
Appointed Hurst, David Kenneth as Secretary
24 March 2005
Appointed Jones-Morris, John Lister 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

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

Net Assets
£323,018
Cash
£83,496
Employees
5
Debt Ratio
17%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £298,052 £299,537 £300,531 £301,746 £284,131 £323,018
Balance sheet detail
202520242023202220212020
Fixed Assets£276,694£288,506£298,831£306,148£308,504£311,413
Current Assets£111,246£77,053£83,779£120,178£55,315£53,753
Debtors£22,969£18,734£15,886£23,985£14,666£22,575
Cash£83,496£53,765£65,164£93,568£39,643£28,628
Creditors (< 1 year)£47,322£62,548£60,704£104,355£41,562£43,114
Creditors (> 1 year)£17,600£18,880£20,160£21,440£22,720£24,000
Net Current Assets£63,924£14,505£23,075£15,823£13,753£10,639
Net Assets£323,018£284,131£301,746£300,531£299,537£298,052
Shareholder Funds£323,018£284,131£301,746£300,531£299,537£298,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates16 March 2026
1 June 2026Replacement filing for the appointment of a director
11 April 2026Director's details changed
2 March 2026Termination of appointment of a director
2 March 2026Appointment of a director
Show all recent filings

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