Silsden Boats (Holidays) Limited

Active04245429 Private limited company
Incorporated
3 July 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
SG Aerospace (UK) Limited
Accounts type
Micro entity
Region
South West
Address
Suite 4 St Georges Lodge Suite 4 St Georges Lodge
33 Oldfield Road
Bath
BA2 3NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born May 1955 (71)
Officer history (10 former)
3 February 2026
Resigned Medlock, Steven James as Director
3 February 2026
Appointed Medlock, David John as Director
3 February 2026
Resigned Medlock, Peter John as Director
25 April 2024
Resigned Lawrence, Robert as Director
9 November 2022
Resigned Medlock, David John as Director
25 October 2022
Appointed Medlock, Steven James as Director
13 January 2022
Appointed Medlock, David John as Director
13 January 2022
Appointed Medlock, Peter John as Director
13 January 2022
Appointed Lawrence, Robert as Director
13 January 2022
Resigned Bradburn, Barbara Ann as Director
13 January 2022
Resigned Bradburn, Barbara Ann as Secretary
13 January 2022
Resigned Burnley, Jenny as Director
28 July 2020
Resigned Bradburn, Richard as Director
1 October 2009
Resigned Thomas, Sara as Director
1 December 2003
Appointed Thomas, Sara as Director
1 October 2002
Appointed Burnley, Jenny as Director
3 July 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
3 July 2001
Appointed Bradburn, Richard as Director
3 July 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
3 July 2001
Appointed Bradburn, Barbara Ann as Secretary
3 July 2001
Appointed Bradburn, Barbara Ann as Director

Ownership 1 active

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

SG Aerospace (UK) Limited
Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
3 February 2026
Ceased Anglo Welsh (Holdings) Limited — Owns 75–100% of shares
13 January 2022
Ceased Jenny Burnley — Owns 50–75% of shares
28 July 2020
Ceased Richard Bradburn — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£155

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2025 £115,466 £14,964 £155
Balance sheet detail
202520242023202220212020
Fixed Assets£155£0£386,077£8,102£156,566
Current Assets£155£155£316,982£87,037£202,711
Debtors£155£32,497
Cash£0£239,600
Creditors (< 1 year)£0£488,977£102,373£201,802
Creditors (> 1 year)£0£50,000
Net Current Assets£155£155(£171,995)£6,862£8,900
Net Assets£155£14,964£115,466
Shareholder Funds£155£155£155£214,082£14,964£115,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates3 September 2026
23 July 2026Micro company accounts31 October 2025
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?