UK Companies House feature
TALYLLYN HOLDINGS LIMITED
Profile
- Company number
- 00511996
- Status
- Active
- Incorporation
- 1952-10-03
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Trustees have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- The Talyllyn Railway Company · 100% held · running and maintenance of the Talyllyn Railway
Significant events
- “In March 2024, the Council of the Talyllyn Railway Preservation Society, which since 1950 had served the Railway so well, met for the last time. Having sought approval from its members, the process to incorporate the Society as a Company Limited by Guarantee concluded on the 26th March. As a result, the unincorporated Society was subsumed into the new company, which marked the formal end of the original 1950's body.”
- “The NLHF project continued with the design work for Wharf, Trefri, and Pendre redevelopment from concept plans through to progressing to the Stage 3 - "Developed Design". To raise an important source of funds for this development, the "75" Appeal launched in March; by June, monthly donations had reached £2,769.”
- “Creative fundraising incentives included sponsored sleepovers, "Adopt-a-Loco" programme and the "Pound a Passenger" donation idea. Having quickly surpassed the original target of £500,000, the appeal target was increased to £750,000.”
- “During the year, grants were approved for additional injectors, the Village Incline Winding House conservation project, battery electric locomotive regauging and upgrades. Plans to convert carriage no. 9 into a "party carriage" was agreed.”
- “Storm "Darragh" brought down numerous trees on the Extension and trains terminated at Abergynolwyn until daily running commenced in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIMNER, Andrew John, Mr. | Secretary | 2020-12-05 | — | — |
| HAYES, Keith Francis Meikle | Director | 2021-10-23 | Mar 1961 | British |
| JONES, Richard Gareth Wynn | Director | 2007-11-17 | Jan 1953 | British |
| MANN, Elisabeth Janette | Director | 2015-12-05 | Aug 1957 | British |
| MINTOFT, Peter | Director | 2024-01-20 | Jul 1970 | British |
| POULSON, Daniel Haydn Withers | Director | 2014-07-18 | Sep 1967 | British |
| VENTRY, David Graeme | Director | 2012-12-01 | Nov 1954 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, Richard Arthur | Secretary | — | 1996-12-07 |
| ROBINSON, John Stewart | Secretary | 1996-12-07 | 2020-12-05 |
| AUSTIN, Peter Philip | Director | 2005-11-18 | 2009-09-19 |
| BOLD, Peter Bucknall | Director | — | 1991-12-07 |
| GUEST, Philip Raymond | Director | 2003-12-13 | 2005-11-18 |
| GUTHRIE-JONES, Edward | Director | — | 1994-12-06 |
| HOPE, Richard Arthur | Director | 1996-12-07 | 2011-12-03 |
| LEECH, David Christopher | Director | — | 1993-12-04 |
| MATHIAS, Hugh Gordon Haydn | Director | — | 2014-07-18 |
| MATHIAS, Richard Adrian Haydn Gordon | Director | 1995-02-24 | 1996-12-07 |
| MCCANNA, Winston | Director | 1991-12-07 | 1999-12-04 |
| MITCHELL, David John | Director | 2021-01-23 | 2021-10-23 |
| MITCHELL, David John | Director | 2011-12-03 | 2020-12-05 |
| MITCHELL, David John | Director | 1993-12-04 | 2007-11-17 |
| PRICE, Christopher Ian | Director | 2010-12-04 | 2012-12-01 |
| SMALLWOOD, John Adam Vivian | Director | 2001-09-01 | 2010-12-04 |
| SMITH, Roy | Director | — | 1991-12-07 |
| THEOBALD, Charles Keith | Director | 1999-12-04 | 2024-01-20 |
| WHITEHOUSE, Roger Michael, Mr. | Director | 2009-12-05 | 2015-12-05 |
| WHITEHOUSE, Roger Michael, Mr. | Director | 2000-12-02 | 2003-12-13 |
| WILSON, Maurice James | Director | 1991-12-07 | 2000-12-02 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type group |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type group |
| 2023-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type group |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-30 | RESOLUTIONS | resolution | resolution |
| 2021-10-24 | MA | incorporation | memorandum articles |
| 2021-10-23 | AP01 | officers | appoint person director company with name date |
| 2021-10-23 | TM01 | officers | termination director company with name termination date |
| 2021-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | RESOLUTIONS | resolution | resolution |
| 2021-09-06 | MA | incorporation | memorandum articles |
| 2021-09-06 | CC04 | change-of-constitution | statement of companys objects |
| 2021-07-21 | AA | accounts | accounts with accounts type group |
| 2021-01-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.