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Ffestiniog Railway Holdings Limited (No: 02555576)

Address: FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA, UNITED KINGDOM

Status: Active

Incorporated: 11-Jun-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 79120 - Tour operator activities

Current Director: NIGEL FERRIER BURBIDGE ( DOB: Oct-1957   From: Sep-2004  )

Current Director: BRIAN BUTTERWORTH ( DOB: Mar-1946   From: Aug-2010  )

Current Director: MARIA JANE COOK ( DOB: Aug-1968   From: Jun-2019  )

Current Director: ALAN HEYWOOD ( DOB: Mar-1940   From: Oct-1997  )

Current Director: DAVID LLEWELYN JONES ( DOB: Mar-1948   From: Dec-2007  )

Current Director: GEORGE MAITLAND NISSEN ( DOB: Mar-1930   From: Sep-1994  )

Current Director: WILLIAM JOHN OATES ( DOB: Feb-1951   From: Aug-2010  )

Current Director: MARK LEONARD SMITH ( DOB: Jun-1948   From: Oct-2016  )

Current Director: MARK LEONARD SMITH ( DOB: Jun-1948   From: Oct-2016  )

Current Secretary: DAVID LLEWELYN JONES (   From: Dec-2010  )

Resigned Director: KENNETH ANDREW ALLEN ( DOB: Dec-1948   From: Oct-2000   To: Oct-2002  )

Resigned Director: ROBERT MALCOLM CABLE ( DOB: Nov-1950   From: Oct-2002   To: Mar-2010  )

Resigned Director: MICHAEL JOHN COLVILLE ( DOB: May-1949   From: Oct-1997   To: Oct-2002  )

Resigned Director: CHARLES HUGH EAVES ( DOB: Jan-1943   From: Nov-1991   To: May-1999  )

Resigned Director: MICHAEL CLIFFORD HART ( DOB: Apr-1951   From: Nov-1991   To: Oct-2003  )

Resigned Director: MALCOLM HIGH ( DOB: Oct-1937   From: Oct-2002   To: Sep-2004  )

Resigned Director: ROBERT JOHN GURNEY RIDDICK (   From: Oct-2003   To: Oct-2016  )

Resigned Director: ERNEST JOHN ROUTLY (   From: Nov-1991   To: May-1993  )

Resigned Director: ARTHUR JOHN GORDON RUSHTON ( DOB: Mar-1946   From: Sep-1992   To: Mar-1996  )

Resigned Director: ANDREW JOHN SAVAGE ( DOB: Apr-1952   From: Nov-1991   To: Oct-2003  )

Resigned Director: MICHAEL ALEC SCHUMANN ( DOB: Jan-1942   From: Sep-1992   To: Oct-2003  )

Resigned Director: LESLIE JOHN WALSHAW SMITH ( DOB: Nov-1917   From: Nov-1991   To: Jan-1997  )

Resigned Director: HELEN JAYNE WATERS (   From: Oct-2003   To: Oct-2006  )

Resigned Director: CHRISTOPHER MICHAEL WHITEHOUSE ( DOB: Oct-1952   From: Oct-2003   To: Oct-2007  )

Resigned Secretary: ROBERT MALCOLM CABLE ( DOB: Nov-1950   From: Oct-2007   To: Mar-2010  )

Resigned Secretary: STEPHEN EDWARD MURFITT ( DOB: Apr-1949   From: Jul-1995   To: Oct-2007  )

Resigned Secretary: GINA BRIGITTA WARREN (   From: May-2010   To: Dec-2010  )

Resigned Secretary: MARK THORPE WRIGHT (   From: Nov-1991   To: Jul-1995  )

Persons of Significant Control:

The Ffestiniog And Welsh Highlands Railways Trust, Ffestiniog Railway Harbour Station, Porthmadog, LL49 9NF, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Richard Broyd, Ffestiniog Railway Harbour Station, Porthmadog, LL49 9NF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Dr Dewi Wyn Roberts, Ffestiniog Railway Harbour Station, Porthmadog, LL49 9NF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-02-23)

Mr Mark Leonard Smith, Ffestiniog Railway Harbour Station, Porthmadog, LL49 9NF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr David Rhys Gwyn, Ffestiniog Railway Harbour Station, Porthmadog, LL49 9NF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01)

Dr John Denys Charles Anstice Prideaux, Ffestiniog Railway Harbour Station, Porthmadog, LL49 9NF, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets / Property, plant and equipment 5,811 4,270 2,125 260 5811,4270.0,2125.0,260.0,0.0,0.0
Current assets 1,204,277 1,129,317 563,919 516,087 865,946 1,375,267 1204277,1129317.0,563919.0,516087.0,865946.0,1375267.0
Current assets / Debtors 306,418 273,357 73,169 82,497 234,195 301,991 306418,273357.0,73169.0,82497.0,234195.0,301991.0
Current assets / Cash at bank and on hand 897,859 855,960 490,750 433,590 631,751 1,073,276 897859,855960.0,490750.0,433590.0,631751.0,1073276.0
Net current assets (liabilities) 478,942 471,840 487,329 323,901 504,114 556,961 478942,471840.0,487329.0,323901.0,504114.0,556961.0
Total assets less current liabilities 484,753 476,110 489,454 324,161 504,114 556,961 484753,476110.0,489454.0,324161.0,504114.0,556961.0
Provisions for liabilities, balance sheet subtotal 836 836,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 483,917 476,110 239,454 74,161 304,106 556,961 483917,476110.0,239454.0,74161.0,304106.0,556961.0
Equity / share capital and reserves 483,917 476,110 239,454 74,161 304,106 556,961 483917,476110.0,239454.0,74161.0,304106.0,556961.0
History Chart

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