Cardiff Bay Boat Sales Limited

Active02901835 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Combined office administrative service activities (82110)
Owned by
Kate Elizabeth Watts
Stephanie Ayres
Accounts type
Micro entity
Region
Wales
Address
Compass House
Penarth Marina
Penarth
CF64 1TT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2013
British
Born October 1981 (45)
Watts, Kate Elizabeth
Secretary · Appointed 1 September 2011
Officer history (9 former)
4 October 2015
Resigned Evans, David as Director
11 September 2013
Appointed Watts, Kate Elizabeth as Director
1 September 2011
Appointed Watts, Kate Elizabeth as Secretary
1 September 2011
Resigned Thompson, Frances as Secretary
24 June 2003
Appointed Thompson, Frances as Secretary
24 June 2003
Resigned Evans, Stephanie as Director
24 June 2003
Resigned Evans, Susan as Secretary
9 September 1997
Appointed Evans, Stephanie as Director
1 July 1996
Resigned Williams, Gareth Richard as Secretary
1 July 1996
Appointed Evans, David as Director
1 July 1996
Appointed Evans, Susan as Secretary
1 July 1996
Resigned Herriott, Anthony Gerald as Director
1 July 1996
Resigned Williams, Gareth Richard as Director
23 February 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 February 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 February 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 February 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 February 1994
Appointed Williams, Gareth Richard as Secretary
23 February 1994
Appointed Herriott, Anthony Gerald as Director
23 February 1994
Appointed Williams, Gareth Richard as Director

Ownership 2 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Stephanie Ayres
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Former controllers (2)
1 August 2016
Ceased Kate Elizabeth Watts — Owns 25–50% of shares
1 August 2016
Ceased Kate Elizabeth Watts — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2025 £227,954 £235,873 £299,400
Balance sheet detail
20252024202320212020
Fixed Assets£683,327£683,327£683,788£684,708£685,168
Current Assets£27,229£31,088£19,497£17,999£18,305
Debtors£22,859£11,356
Cash£8,229£8,141
Creditors (< 1 year)£411,156£463,659£475,519
Net Current Assets(£383,927)(£398,990)(£421,840)(£445,660)(£457,214)
Net Assets£284,337£261,948£235,873£227,954
Shareholder Funds£299,400£235,873£227,954

Filings

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