Ynys Mon Windfarm Vessels Ltd

Active07776928 Private limited company
Incorporated
16 September 2011 (15 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Wales
Address
5 Chestnut Court
Bangor
LL57 4FH

Filing status

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

Charges

Total
72
Outstanding
17
Part satisfied
0
Satisfied
55

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born October 1966 (60)
Wallace, James Barrett
Director · Appointed 14 August 2026
British
Born November 1980
Director · Appointed 14 August 2026
British
Born May 1978 (48)
Director · Appointed 25 October 2024
British
Born September 1982 (44)
Director · Appointed 25 October 2024
British
Born August 1961 (65)
Director · Appointed 25 October 2024
British
Born July 1966 (60)
Officer history (1 former)
14 August 2026
Appointed Goldthorpe, Jonathan Michael as Director
14 August 2026
Appointed Wallace, James Barrett as Director
14 August 2026
Appointed Hart, James Andrew as Director
25 October 2024
Appointed Jones, Dylan Rhys as Director
25 October 2024
Appointed Rowland, Barry Alan as Director
25 October 2024
Appointed Burns, James Richard as Director
25 October 2024
Resigned Gould, Michael Bernard as Director
16 September 2011
Appointed Gould, Michael Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Private Company Limited By Shares (A Uk Private Limited Company)
Reg. no. 00724907
Former controllers (2)
25 October 2024
Ceased Michael Bernard Gould — Has significant influence or control (as a trust)
25 October 2024
Ceased Holyhead Boatyard Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Holyhead Towing Group Limited Owns 75–100% of shares
Holyhead Towing Company Limited Owns 75–100% of shares
Holyhead Ship Management Limited Owns 75–100% of shares
Turbine Transfers Limited Owns 75–100% of shares
Ynys Mon Windfarm Vessels Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£6,024,010)
Cash
£49,193

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£8,832,908) (£8,322,518) (£7,638,698) (£7,070,810) (£6,636,097) (£6,024,010)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,388,420£3,710,361£4,032,303£5,043,467£5,633,162£13,792,934
Current Assets£7,403,082£7,355,511£7,347,524£7,373,661£7,351,831£172,575
Debtors£7,353,889£7,373,627£7,351,093£172,525
Cash£49,193£1,622£405£34£738£50
Creditors (< 1 year)£17,701,969£15,007,170£12,105,266£5,849,857£7,308,752
Creditors (> 1 year)£3,443,467£7,950,560£15,457,654£15,489,665
Net Current Assets(£9,412,430)(£10,346,458)(£7,659,646)(£4,731,605)£1,501,974(£7,136,177)
Net Assets(£6,024,010)(£6,636,097)(£7,070,810)(£7,638,698)(£8,322,518)(£8,832,908)
Shareholder Funds(£6,024,010)(£6,636,097)(£7,070,810)(£7,638,698)(£8,322,518)(£8,832,908)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
26 August 2026Appointment of a director
26 August 2026Appointment of a director
21 August 2026Registered office address changed

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