Elephant Boatyard Limited (The)

Active01159255 Private limited company
Incorporated
5 February 1974 (52 years)
Industry
Building of ships and floating structures (30110)
Building of pleasure and sporting boats (30120)
Repair and maintenance of ships and boats (33150)
Directors
Elizabeth Powell
Matthew James Carwithen Richardson
Julyan Mark Carwithen Richardson
Owned by
Elizabeth Powell
Thomas Lawrence Carwithen Richardson
Accounts type
Total exemption full
Region
South East
Address
The Elephant Boatyard Lands End Road
Bursledon
Southampton
SO31 8DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Mcgrory, Iain Robert Charles
Secretary · Appointed 13 March 2024
Powell, Elizabeth
Director · Appointed 11 November 2021
British
Born March 1977 (49)
Richardson, Matthew James Carwithen
Director · Appointed 3 April 2008
British
Born December 1968 (57)
Richardson, Julyan Mark Carwithen
Director · Appointed 3 April 2008
British
Born March 1953 (73)
Secretary
British
Richardson, Simon Carwithen
Director
British
Born March 1947 (79)
Director
British
Born April 1944 (82)
Richardson, John Ben Carwithen
Director
British
Born September 1949 (77)
Officer history (1 former)
13 March 2024
Appointed Mcgrory, Iain Robert Charles as Secretary
11 November 2021
Appointed Powell, Elizabeth as Director
3 April 2008
Appointed Richardson, Matthew James Carwithen as Director
3 April 2008
Appointed Richardson, Julyan Mark Carwithen as Director
12 March 2007
Resigned Richardson, Michael Carwithen as Director

Ownership 2 active

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

Elizabeth Powell
Individual · Notified 14 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)

Financials

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £463,271 £487,846 £491,413 £527,324

No net assets figure read from accounts after 2022.

Balance sheet detail
20232022202120202019
Fixed Assets£379,821£406,889£436,737£455,997
Current Assets£403,507£373,072£423,928£266,862
Cash£37,574£91,364£1£1
Creditors (< 1 year)£190,751£195,746£319,906£196,917
Creditors (> 1 year)£65,253£92,802£52,913£62,671
Net Current Assets£212,756£177,326£104,022£69,945
Net Assets£527,324£491,413£487,846£463,271
Shareholder Funds£527,324£491,413£487,846£463,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates17 December 2025
15 May 2026Notification of a person with significant control
17 April 2026Director's details changed
25 February 2026Confirmation statement with no updates18 December 2025
19 February 2026Total exemption full accounts31 October 2025
Show all recent filings

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