Turnchapel Boatyard Limited

Active02924374 Private limited company
Incorporated
29 April 1994 (32 years)
Previously known as
Wyefront Limited (until 2 October 2017)
Taskworthy Limited (until 13 March 2002)
Ashlings Associates Limited (until 22 March 1999)
Earlier: Brass Tacks Fittings Limited, Speed 4332 Limited
Industry
Other engineering activities (71129)
Owned by
Anthony Howard Collins
Accounts type
Total exemption full
Region
West Midlands
Address
St Ethelbert House
Ryelands Street
Hereford
HR4 0LA

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Broughton, Elizabeth Anne
Secretary · Appointed 17 November 2025
Director · Appointed 24 May 1994
British
Born February 1957 (69)
Officer history (6 former)
17 November 2025
Appointed Broughton, Elizabeth Anne as Secretary
17 November 2025
Resigned Collins, Susan Lesley as Secretary
20 December 2012
Appointed Collins, Susan Lesley as Secretary
20 December 2012
Resigned Broughton, Elizabeth Anne as Secretary
28 July 2003
Resigned Bray, Phillip John as Secretary
28 July 2003
Appointed Broughton, Elizabeth Anne as Secretary
29 November 1995
Appointed Bray, Phillip John as Secretary
29 November 1995
Resigned Wong, Lynn Poh-Lean as Secretary
24 May 1994
Appointed Collins, Anthony Howard as Director
24 May 1994
Appointed Wong, Lynn Poh-Lean as Secretary
24 May 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Financials

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

Net Assets
£207,017
Cash
£995
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £225,606 £226,153 £222,594 £215,989 £214,944 £207,017
Balance sheet detail
202520242023202220212020
Fixed Assets£701,386£702,836£705,247
Current Assets£92,481£111,356£90,965£17,967£9,578£9,238
Debtors£78,477£78,401£4,106£5,307£3,133
Cash£995£2,984£5,744£11,008£2,156£3,990
Creditors (< 1 year)£489,539£438,815£343,537
Net Current Assets(£494,369)(£487,892)(£489,258)(£471,572)(£429,237)(£334,299)
Net Assets£207,017£214,944£215,989£222,594£226,153£225,606
Shareholder Funds£207,017£214,944£215,989£222,594£226,153£225,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
31 December 2025Total exemption full accounts31 March 2025
18 November 2025Termination of appointment of a secretary
18 November 2025Appointment of a secretary
22 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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