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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£3M

+276.9% highest in 4 filed years

Net assets

£18M

+30.6% highest in 4 filed years

Employees

27

+17.4% highest in 4 filed years

Profit before tax

£5M

+178.2% highest in 4 filed years

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £11,901,658£18,604,143£19,552,481£21,933,709
Operating profit -£5,845,387£2,871,741£1,808,734£5,032,431
Profit before tax -£5,909,067£2,778,946£1,808,734£5,032,390
Net profit -£4,629,784£2,971,619£1,430,362£4,153,934
Cash £1,308,334£1,982,450£760,568£2,866,673
Total assets less current liabilities £14,001,671£17,730,700
Net assets £7,223,316£10,194,935£13,576,766£17,730,700
Equity £21,339,223£14,356,528£7,223,316£13,576,766£17,730,700
Average employees 21202327
Wages £1,305,548£1,134,913£1,302,691£1,630,021

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -49.1%15.4%9.3%22.9%
Net margin -38.9%16.0%7.3%18.9%
Return on capital employed 12.9%28.4%
Current ratio 2.05x2.49x
Interest cover -91.79x30.95x44115.46x98675.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Aston Hughes Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed cash flow forecasts, facilities, covenants and sensitivities and have a reasonable expectation that the Group has adequate resources to continue for the foreseeable future. The financial statements are prepared on a going concern basis.”

Group structure

  1. HOLYHEAD TOWING COMPANY LIMITED · parent
    1. Turbine Transfers Limited 100% · England and Wales · not active
    2. Holyhead Towing (Guernsey) PCC Limited 100% · Guernsey · employment agency
    3. Church Bay Limited 100% · England and Wales · not active
    4. Holyhead Towing Company (Cyprus) Ltd 100% · Cyprus · vessel hire

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 13 resigned

Name Role Appointed Born Nationality
BURNS, James Richard Director 2007-06-18 Jul 1966 British
GOLDTHORPE, Jonathan Michael Director 2024-10-25 Oct 1966 British
HART, James Andrew Director 2024-10-25 May 1978 British
JONES, Dylan Rhys Director 2024-10-25 Sep 1982 British
ROWLAND, Barry Alan Director 2024-10-25 Aug 1961 British
WALLACE, James Barrett Director 2024-10-25 Nov 1980 British
Show 13 resigned officers
Name Role Appointed Resigned
GOULD, Michael Bernard Secretary 1999-03-15 2024-10-25
MEADE, Deirdre Noel Secretary 1992-11-30
MEADE, Matthew Secretary 1992-11-30 1999-03-15
CLEDWYN OF PENRHOS, Lord Director 2000-05-31
CONVERY, Hugh Charles Director 2000-05-15 2017-05-26
DARROCH, Alan Director 2006-12-22 2024-10-25
FOULKES, Brian Director 1999-03-15
GOULD, Michael Bernard Director 2000-04-25 2024-10-25
JONES, Dylan Rhys Director 2018-04-01 2019-08-31
MAWDSLEY, Francis Paul Director 2000-05-31
MEADE, Deirdre Noel Director 1992-11-30
MEADE, John Mark, Capt Director 2024-10-25
MEADE, John Director 1992-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Holyhead Towing Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 527 total filings

Date Type Category Description
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-15 AA accounts Accounts with accounts type full PDF
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page