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Surrey and Hampshire Canal Cruises Limited
- Incorporated
- 4 May 1979 (47 years)
- Industry
- Inland passenger water transport (50300) Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 20 Springfield RoadAsh ValeAldershotGU12 5EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
King, John Ernest
Secretary · Appointed 24 March 2023
Director · Appointed 28 February 2022
English
Born September 1954 (72)
British
Born December 1951 (74)
British
Born June 1947 (79)
Officer history (34 former)
24 March 2023
Resigned James, Stephen Victor as Secretary
24 March 2023
Appointed King, John Ernest as Secretary
14 March 2022
14 March 2022
Appointed James, Stephen Victor as Secretary
14 March 2022
28 February 2022
28 February 2022
28 February 2022
Resigned James, Stephen Victor as Secretary
5 December 2019
15 March 2019
15 March 2019
15 March 2019
13 March 2018
13 March 2018
19 January 2015
6 October 2014
20 January 2014
Resigned Hammersley, Michael Colby as Director
20 January 2014
20 January 2014
Appointed James, Stephen Victor as Secretary
20 January 2014
Resigned Bird, Nigel as Secretary
23 September 2013
7 January 2013
1 August 2012
1 August 2012
1 August 2012
1 August 2012
Resigned Langworthy, Patricia Ann as Director
1 August 2012
Resigned Moore, Janet Elizabeth as Director
1 August 2012
1 August 2012
4 March 2011
Appointed Bird, Nigel as Secretary
31 March 2006
Resigned Mclaughlin, Ronald Henry as Director
6 October 2005
Appointed Langworthy, Patricia Ann as Director
28 January 2005
28 January 2005
1 June 2003
Appointed Moore, Janet Elizabeth as Director
1 June 2003
Resigned Homewood, William Charles as Director
5 April 2000
Resigned Marsh, Margaret Elisabeth as Director
26 November 1998
Resigned Speak, Roger David as Director
27 August 1998
Resigned Bowers, Martin Ernest as Director
18 February 1998
Resigned Bird, Ann Eleanor as Director
8 March 1996
Appointed Marsh, Margaret Elisabeth as Director
8 March 1996
Appointed Speak, Roger David as Director
1 December 1995
1 December 1995
1 December 1995
Appointed Hammersley, Michael Colby as Director
25 September 1995
15 July 1995
5 April 1995
Resigned Pring, Robert Spencer as Director
5 April 1995
Resigned Pring, Robert Spencer as Secretary
1 April 1995
Resigned Freeman, Gillian Isabelle as Director
1 January 1995
Appointed Mclaughlin, Ronald Henry as Director
1 June 1994
Appointed Pring, Robert Spencer as Director
1 June 1994
1 June 1994
1 June 1994
Appointed Pring, Robert Spencer as Secretary
27 April 1994
14 April 1994
Resigned Winks, Andrew Edward as Director
14 April 1994
13 November 1992
Appointed Homewood, William Charles as Director
30 August 1992
Resigned Robbins, Gillian Mary as Director
1 May 1992
Appointed Bird, Ann Eleanor as Director
22 October 1991
Resigned Karavis, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01296593
Former controllers (1)
7 May 2021
Ceased Philip Riley — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
John Pinkerton Canal Cruises Ltd Owns 75–100% of shares
Surrey and Hampshire Canal Cruises Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £19,648
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £19,589 | £19,344 | |||||
| Debtors | £0 | £210 | |||||
| Cash | £19,648 | £28,623 | £19,589 | £19,134 | £7,486 | £5,176 | £12,076 |
| Creditors (< 1 year) | £19,548 | £28,523 | £19,489 | £19,244 | £7,386 | £5,076 | £11,976 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 4 September 2025 | Registered office address changed | |||
| 4 September 2025 | Director's details changed | |||
| 31 May 2025 | Withdrawal of a person with significant control statement |
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