Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Lochturffin Management Company Limited
- Incorporated
- 7 February 2006 (20 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Tony SilcockJames Alexander BatteyKathryn Jane Battey
- Accounts type
- Micro entity
- Region
- Wales
- Address
- LochturffinMathryHaverfordwestPembrokeshireSA62 5JE
Officers 9 active
Officer details are public data from the Companies House register.
Silcock, Tony
Director · Appointed 1 September 2026
British
Born September 1968 (58)
Battey, James Alexander, Captain
Director · Appointed 17 September 2021
British
Born November 1979
Battey, Kathryn Jane
Director · Appointed 17 September 2021
British
Born December 1979 (46)
Davies, James Haydn
Secretary · Appointed 23 January 2016
Davies, James Haydn
Director · Appointed 24 February 2012
British
Born March 1967 (59)
Newlyn, Shayne
Director · Appointed 24 February 2012
British
Born March 1960 (66)
Director · Appointed 24 February 2012
British
Born March 1960 (66)
Price, Sarah Margaret
Director · Appointed 15 February 2011
British
Born March 1956 (70)
Director · Appointed 15 February 2011
British
Born March 1960 (66)
Officer history (6 former)
1 September 2026
Appointed Silcock, Tony as Director
1 September 2026
Resigned Lewis, Doris Gwenda Kathleen as Director
6 October 2025
Resigned Davies, James Haydn as Director
17 September 2021
Appointed Battey, James Alexander, Captain as Director
17 September 2021
Appointed Battey, Kathryn Jane as Director
17 September 2021
17 September 2021
Resigned Bland, Jane as Director
23 January 2016
Appointed Davies, James Haydn as Secretary
23 January 2016
Resigned Price, Sarah as Secretary
24 February 2012
Appointed Newlyn, Shayne as Director
24 February 2012
Appointed Davies, James Haydn as Director
24 February 2012
Appointed Lewis, Doris Gwenda Kathleen as Director
24 February 2012
24 February 2012
Appointed Davies, James Haydn as Director
15 February 2011
15 February 2011
Appointed Price, Sarah Margaret as Director
1 February 2011
Resigned Bland, Jane as Secretary
1 February 2010
Appointed Price, Sarah as Secretary
7 February 2006
Appointed Bland, Jane as Secretary
7 February 2006
Appointed Bland, Jane as Director
7 February 2006
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,807
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £37,800 | £37,800 | £37,800 | £37,800 | £37,800 |
| Current Assets | £772 | £1,753 | £676 | £1,832 | |
| Creditors (< 1 year) | £145 | £772 | £1,753 | £676 | £1,832 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £37,807 | £37,807 | £37,807 | £37,807 | £37,807 |
| Shareholder Funds | £37,807 | £37,807 | £37,807 | £37,807 | £37,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Micro company accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 14 February 2026 | Director's details changed | |||
| 4 November 2025 | Director's details changed | |||
| 6 October 2025 | Appointment of a director |
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