Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Waldringfield Boatyard Limited
- Incorporated
- 4 December 1978 (47 years)
- Industry
- Inland passenger water transport (50300) Operation of warehousing and storage facilities for water transport activities (52101)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Gate House Trinity Buoy Wharf64Orchard PlaceLondonE14 0JW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Whelan, Tim
Secretary · Appointed 30 June 2023
Director · Appointed 30 June 2023
British
Born July 1943 (83)
Officer history (8 former)
30 June 2023
Resigned Barton, Mark Christopher as Director
30 June 2023
30 June 2023
Resigned Barton, Emma Patricia as Director
30 June 2023
Appointed Whelan, Tim as Secretary
1 December 2017
Appointed Barton, Emma Patricia as Director
23 November 2012
Resigned Brown, Andrew as Director
23 November 2012
Resigned Brown, Sandra Mary as Director
23 November 2012
Appointed Barton, Mark Christopher as Director
23 November 2012
Resigned Brown, Sandra Mary as Secretary
1 April 2011
Appointed Brown, Sandra Mary as Director
1 April 2011
Resigned Brown, Brenda as Director
1 April 2011
Resigned Brown, Reginald Boone as Director
25 June 2003
Resigned Brown, Brenda as Secretary
24 July 1998
Appointed Brown, Andrew as Director
1 November 1997
Appointed Brown, Sandra Mary as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2340815
British
Born July 1943 (83)
Former controllers (1)
1 May 2025
Ceased Mark Christopher Barton — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Evolution Yachts Limited Owns 75–100% of shares
Merton Space Management Ltd. Owns 75–100% of shares
The Woodbridge Boat Yard Limited Owns 75–100% of shares
Urban Space Holdings Limited Owns 75–100% of shares
Bishopsgate Space Management Limited Owns 75–100% of shares
Urban Space Management (Events ) Ltd Owns 75–100% of shares
Urban Space Management (Markets) Limited Owns 75–100% of shares
Urban Space Management (TBW) Limited Owns 75–100% of shares
Waldringfield Boatyard Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £159,653
- Cash
- £85,151
- Employees
- 4
- Debt Ratio
- 42%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £166,360 | £157,904 | £91,004 | £101,432 |
| Current Assets | £106,821 | £92,041 | £135,654 | £134,024 |
| Debtors | £19,920 | |||
| Cash | £85,151 | |||
| Creditors (< 1 year) | £66,851 | £39,306 | £21,384 | £24,871 |
| Creditors (> 1 year) | £46,677 | £60,923 | £82,874 | £89,581 |
| Net Current Assets | £39,970 | £54,187 | £115,759 | £110,110 |
| Net Assets | £159,653 | £125,667 | £100,435 | £98,735 |
| Shareholder Funds | £125,667 | £100,435 | £98,735 |
Filings
Filing history not loaded yet. See it on Companies House
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