Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Warwickshire Narrowboats Limited
- Incorporated
- 25 September 1987 (39 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- FossewayStretton Under FosseRugbyCV23 0PU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2010
Also at Meridian Narrowboats Limited · more companies
British
Born October 1938 (88)
Secretary · Appointed 20 October 2006
British
Director · Appointed 20 October 2006
British
Born February 1947 (79)
Director · Appointed 20 October 2006
British
Born September 1973 (53)
Officer history (8 former)
7 January 2022
2 April 2010
21 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
19 August 2006
1 December 1995
29 October 1995
11 February 1993
11 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05861849
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rose Narrowboats Limited Owns 75–100% of shares
Warwickshire Narrowboats Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 7 August 2025 | Director's details changed | |||
| 7 August 2025 | Secretary's details changed |
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