Boathouse Developments Limited

Active04149837 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
7 Honeysuckle Close
Crowthorne
RG45 6TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2020
British
Born September 1981 (45)
Director · Appointed 6 April 2020
British
Born July 1949 (77)
Officer history (6 former)
6 April 2020
Appointed Atkinson, Graham Philip as Director
6 April 2020
Appointed Bembenek, Stanley as Director
6 April 2020
Resigned Taylor, Jean Alison as Director
6 April 2020
Resigned Taylor, Geoffrey Alexander as Director
6 April 2020
Resigned Taylor, Geoffrey Alexander as Secretary
16 June 2010
Appointed Taylor, Jean Alison as Director
18 September 2008
Resigned Taylor, Douglas George as Director
29 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
29 January 2001
Appointed Taylor, Douglas George as Director
29 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
29 January 2001
Appointed Taylor, Geoffrey Alexander as Secretary
29 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 2001
Appointed Taylor, Geoffrey Alexander as Director
29 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11876152
Former controllers (1)
6 April 2020
Ceased Geoffrey Alexander Taylor — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£487,647
Cash
£7,826
Employees
2
Debt Ratio
13%
Current Ratio
7.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £458,285 £467,403 £478,348 £488,925 £487,647
Balance sheet detail
202520242023202220212020
Fixed Assets£550,000£550,000£550,000£550,000£550,000
Current Assets£8,963(£76,964)(£83,835)(£85,321)£199,892£306,301
Debtors£1,137(£83,846)(£86,640)(£86,640)£194,629£2,027
Cash£7,826£6,882£2,805£1,319£5,263£4,274
Creditors (< 1 year)£1,287£200,584£203,790£200,210£5,105£9,207
Creditors (> 1 year)(£17,573)(£216,473)(£215,973)(£202,934)£198,900
Net Current Assets£7,676(£277,548)(£287,625)(£285,531)£194,787£297,094
Net Assets£487,647£488,925£478,348£467,403£458,285
Shareholder Funds£458,285£297,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates23 January 2026
25 September 2025Total exemption full accounts30 June 2025
15 July 2025Registration of a charge
11 February 2025Confirmation statement with no updates23 January 2025
2 August 2024Total exemption full accounts30 June 2024
Show all recent filings

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