Burton Waters Moorings Limited

Active04779331 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Hugh Ross Hazel
Joanne Louise Costall
Owned by
Richard Albert Costall
Accounts type
Total exemption full
Region
East Midlands
Address
The Boat House Burton Lane End
Burton Waters
Lincoln
LN1 2UA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hazel, James Hugh Ross
Director · Appointed 13 July 2018
British
Born January 1982 (44)
Costall, Joanne Louise
Director · Appointed 1 May 2015
British
Born April 1972 (54)
Director · Appointed 1 May 2015
British
Born January 1974 (52)
Costall, Denise
Director · Appointed 26 September 2008
British
Born September 1947 (79)
Officer history (8 former)
15 April 2026
Resigned Costall, Richard Albert as Director
13 July 2018
Appointed Hazel, James Hugh Ross as Director
20 December 2016
Resigned Beal, Richard Luther as Director
9 June 2016
Resigned Beal, John Luther as Director
1 May 2015
Appointed Costall, Joanne Louise as Director
1 May 2015
Appointed Hilliard, Victoria as Director
1 October 2012
Resigned Taylor, Kent as Secretary
1 November 2011
Appointed Taylor, Kent as Secretary
30 September 2011
Resigned Cane, Philip Charles Antony as Director
30 September 2011
Resigned Cane, Philip Charles Antony as Secretary
26 September 2008
Appointed Costall, Denise as Director
12 June 2003
Appointed Beal, John Luther as Director
12 June 2003
Appointed Beal, Richard Luther as Director
12 June 2003
Appointed Cane, Philip Charles Antony as Secretary
12 June 2003
Appointed Costall, Richard Albert as Director
12 June 2003
Appointed Cane, Philip Charles Antony as Director
12 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 May 2003
Appointed Corporate Appointments 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
British
Born June 1946 (80)

Holdings 1

Companies where Burton Waters Moorings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
8 July 2024
Ceased Denise Costall — Owns 25–50% of shares

Financials

Net Assets
£2,047,594
Cash
£1,104
Employees
5
Debt Ratio
61%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,342,235 £1,264,765 £1,056,592 £756,653 £2,047,594
Balance sheet detail
202520242023202220212020
Fixed Assets£4,468,998£2,929,022£2,924,510£2,907,823£2,643,836
Current Assets£753,423£784,424£955,607£1,131,526£1,261,129
Debtors£677,319£466,623£144,355£85,393£945,050
Cash£1,104£242,801£736,252£971,133£166,079
Creditors (< 1 year)£1,454,189£1,066,255£973,366£704,578£522,432£461,773
Creditors (> 1 year)£1,720,638£1,831,332£1,921,595£2,073,703£2,219,893£2,070,798
Net Current Assets(£700,766)(£281,831)£251,029£609,094£799,356
Net Assets£2,047,594£756,653£1,056,592£1,264,765£1,342,235
Shareholder Funds£2,047,594£756,653£1,056,592£1,264,765£1,342,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Satisfaction of a charge in full
25 June 2026Confirmation statement with updates22 June 2026
16 April 2026Termination of appointment of a director
28 January 2026Sub-division of shares
23 December 2025Total exemption full accounts24 March 2025
Show all recent filings

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