The Warwick Boat Club,limited

Active00077258 Private company limited by guarantee
Incorporated
4 May 1903 (123 years)
Industry
Operation of sports facilities (93110)
Directors
Deirdre Mordaunt
Paul Docherty
Accounts type
Total exemption full
Region
West Midlands
Address
Banbury Road
Warwick
CV34 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born November 1964
Mordaunt, Deirdre
Director · Appointed 15 May 2025
English
Born May 1963 (63)
Docherty, Paul
Director · Appointed 16 May 2023
British
Born March 1969 (57)
Browning, Jonathan
Director · Appointed 1 January 2023
British
Born June 1959 (67)
Director · Appointed 20 January 2022
British
Born January 1969 (57)
Director · Appointed 20 January 2022
British
Born January 1948 (78)
Officer history (48 former)
4 June 2026
Resigned Parton, Michael William John as Director
30 January 2026
Appointed Whitwell, Richard Peter as Director
15 May 2025
Appointed Mordaunt, Deirdre as Director
1 December 2024
Resigned Ward, Vicki Josephine as Director
1 December 2024
Resigned Newman, Elizabeth Anne as Director
16 May 2023
Appointed Ward, Vicki Josephine as Director
16 May 2023
Appointed Docherty, Paul as Director
5 January 2023
Resigned Chapman, Jeremy Stephen as Director
5 January 2023
Resigned Mascall, Graeme Timothy as Director
1 January 2023
Appointed Browning, Jonathan as Director
15 June 2022
Resigned Shadbolt, Keith as Director
20 January 2022
Appointed Robinson, Jacqueline Ann as Director
20 January 2022
Appointed Martin, Jonathan Richard Raphael as Director
18 January 2022
Resigned Mayman, Hilary Jane as Director
15 December 2021
Resigned Rigby, David Michael Antony as Director
15 December 2021
Resigned Blundell, Michael Victor as Director
19 January 2021
Appointed Parton, Michael William John as Director
19 January 2021
Appointed Shadbolt, Keith as Director
19 January 2021
Appointed Blundell, Michael Victor as Director
19 January 2021
Resigned Martin, Paul Graham as Director
31 December 2020
Resigned Dean, Martin Alan John as Director
31 March 2020
Appointed Chapman, Jeremy Stephen as Director
15 March 2020
Appointed Mayman, Hilary Jane as Director
21 January 2020
Resigned Watson, Owen as Director
21 January 2020
Resigned Kensett, Graham as Director
1 January 2020
Resigned Howells, David John as Director
15 January 2019
Appointed Howells, David John as Director
15 January 2019
Resigned Boardman, Peter John as Director
15 January 2019
Appointed Dean, Martin Alan John as Director
15 January 2019
23 March 2018
Appointed Mascall, Graeme Timothy as Director
1 September 2017
Appointed Kensett, Graham as Director
1 August 2017
Appointed Watson, Owen as Director
1 August 2017
Appointed Boardman, Peter John as Director
1 August 2017
Appointed Martin, Paul Graham as Director
24 May 2017
Resigned Lusby, Martin Alan as Director
18 October 2016
Resigned Alty, James Christopher Myles as Director
1 November 2014
Resigned Reynolds, Geoffrey as Director
1 November 2014
Appointed Newman, Elizabeth Anne as Director
1 November 2014
Resigned Harben, James Richard as Director
1 November 2014
Appointed Lusby, Martin Alan as Director
17 June 2014
Appointed Martin, Jonathan Richard Raphael as Director
17 June 2014
Appointed Rigby, David Michael Antony as Director
20 March 2012
Resigned Jones, Hugh Lawrence Kiffig as Secretary
22 September 2009
Appointed Alty, James Christopher Myles as Director
18 May 2009
Resigned Wade, Philip Valentine as Director
23 October 2007
Resigned Moreton, Frederick Samuel as Director
17 April 2007
Appointed Harben, James Richard as Director
17 April 2007
Resigned Taylor, Arthur James Richard as Director
29 March 2006
Resigned Sleath, David John Rivers as Director
29 March 2006
Appointed Reynolds, Geoffrey as Director
26 October 2005
Resigned Jordan, Lesley Ann as Director
21 April 2005
Appointed Wade, Philip Valentine as Director
21 April 2005
Appointed Moreton, Frederick Samuel as Director
13 April 2005
Resigned Small, David Harrington as Director
30 March 2005
Resigned Mordaunt, Christopher as Director
29 April 2004
Appointed Jordan, Lesley Ann as Director
29 April 2004
Appointed Sleath, David John Rivers as Director
26 March 2003
Appointed Small, David Harrington as Director
26 March 2003
Resigned Macdonald, Neil as Director
18 December 2002
Resigned Wood, Donald as Director
18 December 2002
Resigned Wood, Donald as Director
18 December 2002
Appointed Taylor, Arthur James Richard as Director
28 August 2002
Appointed Wood, Donald as Director
28 August 2002
Appointed Wood, Donald as Director
5 July 2002
Resigned Hoggarth, Ian Frank as Director
24 April 2002
Appointed Macdonald, Neil as Director
24 April 2002
Resigned Mcguire, Raymond Anthony as Director
22 April 1998
Appointed Mordaunt, Christopher as Director
19 March 1998
Resigned Mayman, Hilary Jane as Secretary
19 March 1998
Appointed Jones, Hugh Lawrence Kiffig as Secretary
19 March 1998
Resigned Smeaton, Thomas as Director
24 July 1996
Appointed Mcguire, Raymond Anthony as Director
19 March 1996
Resigned Edwards, John Frederick as Director
19 March 1996
Resigned Orme, Jack Derek as Director
28 June 1995
Appointed Smeaton, Thomas as Director
13 April 1994
Resigned Mcguire, Raymond Anthony as Director
13 April 1994
Resigned Brown, Christine Jennifer as Director
13 April 1994
Resigned Davis, Suzanne as Director
13 April 1994
Resigned Hannaford, Priscila as Director
13 April 1994
Resigned Lovett, John Barron as Director
13 April 1994
Resigned Wilson, Christine as Director
24 March 1994
Resigned Fuller, Donald Grant as Director
15 September 1993
Resigned Norton, Carl George as Director
12 May 1993
Resigned Ferguson, William James as Director
12 May 1993
Resigned Wilson, Guy Timothy as Director
12 May 1993
Appointed Mayman, Hilary Jane as Secretary
12 May 1993
Resigned Hogbarth, Helen Frances Mease as Secretary
12 May 1993
Appointed Hoggarth, Ian Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£269,911
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £544,500 £548,568 £543,390 £638,277 £698,419
Balance sheet detail
20252024202320222021
Fixed Assets£520,262£503,137£460,560£385,513£343,632
Current Assets£305,141£192,825£145,692£223,305£280,382
Debtors£30,101£30,838£18,686£16,018£17,157
Cash£269,911£157,376£121,268£202,633£259,152
Creditors (< 1 year)£126,984£57,685£62,862£60,250£79,514
Net Current Assets£178,157£135,140£82,830£163,055£200,868
Shareholder Funds£698,419£638,277£543,390£548,568£544,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 October 2026
2 November 2026Director's details changed
4 June 2026Termination of appointment of a director
9 February 2026Appointment of a director
3 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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