Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Holyhead Ship Management Limited
- Incorporated
- 22 March 2012 (14 years)
- Previously known as
- Church Bay Ltd (until 6 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- James Barrett Wallace
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 5 Chestnut CourtBangorLL57 4FH
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
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 July 1966 (60)
Director · Appointed 25 October 2024
British
Born August 1961 (65)
Director · Appointed 25 October 2024
British
Born September 1982 (44)
Officer history (1 former)
14 August 2026
14 August 2026
Appointed Wallace, James Barrett as Director
14 August 2026
25 October 2024
25 October 2024
25 October 2024
25 October 2024
22 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00871758
Former controllers (4)
1 April 2022
Ceased Ynys Mon Windfarm Vessels Ltd — Owns 75–100% of shares
31 March 2021
Ceased Holyhead Towing Company Limited — Owns 75–100% of shares
1 August 2020
Ceased Holyhead Workboats Ltd — Owns 75–100% of shares
31 March 2019
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 This company Owns 75–100% of shares
Turbine Transfers Limited Owns 75–100% of shares
Ynys Mon Windfarm Vessels Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
No employee count read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,531 | |||||
| Debtors | £1 | £2,431 | ||||
| Cash | £2,100 | |||||
| Creditors (< 1 year) | £24,938 | £24,938 | £29,467 | |||
| Net Current Assets | (£24,936) | |||||
| Net Assets | (£24,938) | (£24,936) | ||||
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 21 August 2026 | Registered office address changed | |||
| 6 August 2026 | Certificate of change of name |
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