Boat Yard Properties Ltd

Active03473732 Private limited company
Incorporated
1 December 1997 (28 years)
Previously known as
Hi-Spec Properties Limited (until 17 July 2007)
Replyclear Limited (until 8 September 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Glenn Patrick Cooke
Accounts type
Micro entity
Region
South West
Address
Lambs Barn
Lankelly Lane
Fowey
PL23 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2010
British
Born August 1981 (45)
Secretary · Appointed 19 December 1997
British
Director · Appointed 19 December 1997
British
Born March 1952 (74)
Director · Appointed 19 December 1997
British
Born June 1951 (75)
Officer history (2 former)
4 May 2010
Appointed Cooke, Glenn Edward as Director
19 December 1997
Appointed Cooke, Marilyn as Secretary
19 December 1997
Appointed Cooke, Glenn Patrick as Director
19 December 1997
Appointed Cooke, Marilyn as Director
19 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1997
Appointed Instant Companies 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 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1952 (74)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£267,307
Employees
3
Debt Ratio
55%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,787 £221,651 £240,626 £267,106 £290,938 £267,307
Balance sheet detail
2025202420232022202120202019
Fixed Assets£407,148£402,533£402,997£402,874£403,390£403,906£406,155
Current Assets£180,346£146,889£115,006£99,789£143,293£116,083£112,862
Creditors (< 1 year)£320,187£257,256£246,751£255,052£315,278£288,835£311,929
Creditors (> 1 year)£0£1,228£4,146£6,985£9,754£12,367
Net Current Assets(£139,841)(£110,367)(£131,745)(£155,263)(£171,985)(£172,752)(£199,067)
Net Assets£267,307£290,938£267,106£240,626£221,651£218,787
Shareholder Funds£267,307£290,938£267,106£240,626£221,651£218,787£207,088

Filings

Filing history not loaded yet. See it on Companies House

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