Mountbatten Boathouse Ltd

Active04342599 Private limited company

What Mountbatten Boathouse say about themselves

“At Mountbatten Boathouse, we cover all aspects of mechanical and electrical marine engineering service for yachts, powerboats and workboats.”

— from mountbattenboathouse.co.uk
Incorporated
19 December 2001 (24 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Owned by
Rebecca Jane Warren
Matthew James Warren
Accounts type
Micro entity
Region
South West
Address
Eastern Hanger Shaw Way
Mount Batten
Plymouth
PL9 9XH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
British
Born August 1979 (47)
Director · Appointed 6 March 2024
British
Born March 1977 (49)
Officer history (5 former)
6 March 2024
Appointed Warren, Matthew James as Director
6 March 2024
Appointed Warren, Rebecca Jane as Director
6 March 2024
Resigned Hearnden, Sally as Director
6 March 2024
Resigned Hearnden, Sally as Secretary
6 March 2024
Resigned Hearnden, Gavin Ian Charles as Director
30 October 2002
Appointed Hearnden, Sally as Director
13 February 2002
Appointed Hearnden, Sally as Secretary
13 February 2002
Appointed Hearnden, Gavin Ian Charles as Director
13 February 2002
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
13 February 2002
Resigned Cdf Formations Limited as Corporate Nominee Director
19 December 2001
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
19 December 2001
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 March 2024
Owns 25–50% of shares
British
Born March 1977 (49)
Individual · Notified 6 March 2024
Owns 25–50% of shares
British
Born August 1979 (47)
Former controllers (2)
6 March 2024
Ceased Sally Hearnden — Owns 25–50% of shares
6 March 2024
Ceased Gavin Ian Charles Hearnden — Owns 25–50% of shares

Financials

Net Assets
£205,258
Employees
6
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £82,161 £104,274 £106,731 £98,054 £102,838 £205,258
Balance sheet detail
202520242022202120202019
Fixed Assets£29,162£7,027£8,797£10,818£13,145£27,620
Current Assets£328,796£238,753£203,579£215,217£239,447£205,902
Creditors (< 1 year)£137,053£119,627£79,045£75,516£98,318£141,425
Creditors (> 1 year)£13,017£23,315£35,277£43,788£50,000£9,936
Net Current Assets£191,743£119,126£124,534£139,701£141,129£64,477
Net Assets£205,258£102,838£98,054£106,731£104,274£82,161
Shareholder Funds£205,258£102,838£98,054£106,731£104,274£82,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts28 February 2026
8 January 2026Confirmation statement with updates2 January 2026
4 November 2025Micro company accounts28 February 2025
2 January 2025Confirmation statement with updates2 January 2025
2 January 2025Confirmation statement with updates19 December 2024
Show all recent filings

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