Auriol Boat House Company Limited

Active00436855 Private limited company
Incorporated
12 June 1947 (79 years)
Industry
Activities of sport clubs (93120)
Directors
Katherine May Couper
Susie Greene
Alexander Joseph Küng
Accounts type
Micro entity
Region
Greater London
Address
14 Lower Mall
London
W6 9DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 7 active

Officer details are public data from the Companies House register.

Rennoldson, Marguerite Sarah Kate
Secretary · Appointed 21 April 2026
Couper, Katherine May
Director · Appointed 21 April 2026
British
Born October 1987 (39)
Greene, Susie
Director · Appointed 21 April 2026
Irish
Born December 1977 (48)
Küng, Alexander Joseph
Director · Appointed 30 November 2025
British
Born October 1989 (37)
Walker, Daniel William
Director · Appointed 13 January 2018
British
Born September 1966 (60)
Manning, Robert
Director · Appointed 16 October 2016
British
Born June 1986 (40)
Hubbard, Nicholas James
Director · Appointed 2 December 2006
British
Born January 1974 (52)
Officer history (21 former)
21 April 2026
Appointed Couper, Katherine May as Director
21 April 2026
Appointed Greene, Susie as Director
21 April 2026
Appointed Rennoldson, Marguerite Sarah Kate as Secretary
21 April 2026
Resigned Welbeck Secretaries Limited as Corporate Secretary
23 December 2025
Resigned Lepper, Michael John Anthony as Director
23 December 2025
Resigned Brittlebank, Richard as Director
30 November 2025
Appointed Küng, Alexander Joseph as Director
15 July 2024
Resigned Lane, Susan Helen as Director
20 February 2023
Resigned Gill, Martin James as Director
20 February 2023
Appointed Lane, Susan Helen as Director
8 February 2021
Resigned James, Andrew Stanley as Director
18 May 2020
Resigned Taylor, Philip John Veasey as Director
13 January 2018
Resigned Booker, John Charles as Director
13 January 2018
Appointed Walker, Daniel William as Director
16 October 2016
Appointed Manning, Robert as Director
4 October 2016
Resigned Walker, Daniel William as Director
1 November 2015
Resigned Culnane, John David as Secretary
1 November 2015
Appointed Welbeck Secretaries Limited as Corporate Secretary
27 January 2015
Resigned Gough, Martin William as Director
27 January 2015
Resigned Moseley, Richard William, Dr as Director
27 January 2015
Appointed Brittlebank, Richard as Director
27 January 2015
Appointed Walker, Daniel William as Director
21 May 2009
Appointed Gough, Martin William as Director
21 May 2009
Appointed Moseley, Richard William, Dr as Director
18 October 2008
Resigned Medlin, Henry Alfred as Director
10 November 2007
Appointed Gill, Martin James as Director
26 January 2007
Resigned Steeden, Hugh Thomas as Director
2 December 2006
Resigned Saunders, Paul Alun as Director
2 December 2006
Appointed Hubbard, Nicholas James as Director
15 January 2005
Resigned Pigden, Robert James as Director
15 January 2005
Appointed James, Andrew Stanley as Director
26 January 2000
Resigned Stark, Wilfred Aldridge Daniel as Director
31 October 1998
Appointed Pigden, Robert James as Director
11 November 1997
Resigned Ashmeden, Frank Benjamin as Director
18 October 1997
Appointed Taylor, Philip John Veasey as Director
18 October 1997
Resigned Taylor, Nicholas Hugh Veasey as Director
26 March 1993
Resigned Geake, David John as Director
31 October 1992
Resigned Mence, Gilbert Edward as Director
31 October 1992
Appointed Lepper, Michael John Anthony as Director
31 October 1992
Appointed Booker, John Charles as Director
31 October 1992
Appointed Geake, David John 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 30 June 2025 · micro entity accounts

Net Assets
£279,423
Debt Ratio
9%
Current Ratio
18.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £182,748 £182,584 £207,107 £234,059 £259,950 £279,423
Balance sheet detail
202520242023202220212020
Fixed Assets£186,384£189,883£190,696£182,414£185,730£189,047
Current Assets£121,177£98,946£72,905£53,836£21,651£26,984
Creditors (< 1 year)£6,566£7,307£7,970£7,571£3,225£11,711
Creditors (> 1 year)£16,500£16,500£16,500£16,500£16,500£16,500
Net Current Assets£114,611£91,639£64,935£46,265£18,426£15,273
Net Assets£279,423£259,950£234,059£207,107£182,584£182,748
Shareholder Funds£279,423£259,950£234,059£207,107£182,584£182,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Termination of appointment of a director1
24 December 2025Termination of appointment of a director1
11 December 2025Appointment of a director2
29 August 2025Micro company accounts30 June 20253
14 February 2025Satisfaction of a charge in full1
Show all recent filings

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