Hampton Ferry Boathouse Limited

Active03194164 Private limited company
Incorporated
3 May 1996 (30 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Inland passenger water transport (50300)
Other letting and operating of own or leased real estate (68209)
Directors
Dane Wilson
Andrew Bedford
Owned by
Dane Wilson
Andrew Bedford
Accounts type
Micro entity
Region
South East
Address
2 The Spinney
Ripley Road
Send
GU23 7LH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Dane
Director · Appointed 30 November 2023
British
Born October 1999 (27)
Bedford, Andrew
Director · Appointed 30 November 2023
British
Born December 1994 (31)
Wilson, Dane
Secretary · Appointed 30 November 2023
Officer history (12 former)
30 November 2023
Appointed Wilson, Dane as Director
30 November 2023
Appointed Bedford, Andrew as Director
30 November 2023
Appointed Wilson, Dane as Secretary
30 November 2023
Resigned Douglas, Michael Richard as Director
30 November 2023
Resigned Douglas, Jacqueline Elaine as Director
30 November 2023
Resigned Bedford, Susan as Secretary
30 November 2023
Resigned Bedford, Susan as Director
30 November 2023
Resigned Bedford, David Peter as Director
1 May 2004
Appointed Douglas, Michael Richard as Director
1 May 2004
Appointed Douglas, Jacqueline Elaine as Director
1 July 2003
Appointed Bedford, Susan as Secretary
30 June 2003
Resigned Cook, Esther as Director
30 June 2003
Resigned Cook, John as Director
30 June 2003
Resigned Cook, Esther as Secretary
7 May 2002
Appointed Cook, Esther as Secretary
27 March 2002
Resigned Pickering, Michael Edward as Secretary
10 January 2001
Appointed Pickering, Michael Edward as Secretary
30 May 2000
Resigned Ian Watts Associates Limited as Corporate Secretary
7 May 1996
Appointed Cook, John as Director
7 May 1996
Appointed Bedford, David Peter as Director
7 May 1996
Appointed Cook, Esther as Director
7 May 1996
Appointed Bedford, Susan as Director
7 May 1996
Appointed Ian Watts Associates Limited as Corporate Secretary
7 May 1996
Resigned Pratt, Allan George as Secretary
7 May 1996
Resigned Knewco Limited as Corporate Nominee Director
3 May 1996
Appointed Pratt, Allan George as Secretary
3 May 1996
Appointed Knewco Limited as Corporate Nominee Director

Ownership 2 active

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

Dane Wilson
Individual · Notified 30 November 2023
Owns 25–50% of shares
British
Born October 1999 (27)
Andrew Bedford
Individual · Notified 30 November 2023
Owns 50–75% of shares
British
Born December 1994 (31)
Former controllers (2)
30 November 2023
Ceased David Peter Bedford — Owns 50–75% of shares
28 April 2020
Ceased Susan Bedford — Owns 25–50% of shares

Financials

Employees
4
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 £12,371 £21,915 £12,865 £25,229 £12,535
Balance sheet detail
202420232022202120202019
Fixed Assets£7,612£11,162£8,828£9,811£11,901
Current Assets£15,027£25,713£15,773£25,871£14,001
Creditors (< 1 year)£10,104£7,288£11,646£11,736£13,767£13,531
Net Current Assets£4,923£14,067£4,037£12,104£470
Shareholder Funds£12,535£25,229£12,865£21,915£12,371

What Hampton Ferry Boathouse say about themselves

“Hampton Ferry Boathouse offers self-drive boats by the half day or day, a ferry and moorings on the Thames near Hampton Court.”

— from hamptonferryboathouse.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Compulsory strike-off action has been discontinued
29 October 2026Micro company accounts30 November 2025
27 October 2026First Gazette notice for compulsory strike-off

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