Charlie Ward Traditional Boats Limited

Active02923796 Private limited company
Incorporated
28 April 1994 (32 years)
Industry
Repair and maintenance of ships and boats (33150)
Directors
Helen Bowerbank Ward
Charles Dudley Ward
Owned by
Charles Dudley Ward
Helen Bowerbank Ward
Accounts type
Total exemption full
Region
East of England
Address
The Boathouse The Street
Morston
Holt
NR25 7AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Helen Bowerbank
Secretary · Appointed 31 January 1997
British
Ward, Helen Bowerbank
Director · Appointed 1 December 1994
British
Born July 1965 (61)
Ward, Charles Dudley
Director · Appointed 28 April 1994
British
Born February 1951 (75)
Officer history (4 former)
31 January 1997
Appointed Ward, Helen Bowerbank as Secretary
31 January 1997
Resigned Johnson, Jane as Secretary
1 December 1994
Appointed Ward, Helen Bowerbank as Director
4 November 1994
Appointed Johnson, Jane as Secretary
4 November 1994
Resigned Peck, Michael Graham as Secretary
28 April 1994
Appointed Ward, Charles Dudley as Director
28 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
28 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
28 April 1994
Appointed Peck, Michael Graham as Secretary

Ownership 2 active

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

Charles Dudley Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Helen Bowerbank Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£230,853
Cash
£3,008
Employees
2
Debt Ratio
11%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £409,005 £453,254 £423,902 £361,963 £288,594 £269,469 £230,853
Balance sheet detail
2025202420232022202120202019
Fixed Assets£251,900£276,536£339,401£404,359£421,818£393,511£403,566
Current Assets£7,347£10,533£15,536£14,426£25,677£86,967£29,097
Cash£3,008£6,478£10,069£6,174£14,902£77,738£17,541
Creditors (< 1 year)£28,394£17,600£65,814£56,822£12,017£23,690£20,559
Net Current Assets(£21,047)(£7,067)(£50,278)(£42,396)£13,660£63,277£8,538
Net Assets£230,853£269,469£288,594£361,963£423,902£453,254£409,005
Shareholder Funds£230,853£269,469£288,594£361,963£423,902£453,254£409,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
15 April 2026Replacement filing of Confirmation Statement28 April 2017
10 March 2026Total exemption full accounts31 October 2025
9 May 2025Confirmation statement with no updates28 April 2025
24 April 2025Change of details for a person with significant control
Show all recent filings

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