Boatfinder Brokerage Services Limited

Active04923033 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Ruth Mary Chalmers
Accounts type
Micro entity
Region
North West
Address
Kings Lock Boatyard
Booth Lane
Middlewich
CW10 0JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 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 1 April 2018
Scottish
Born September 1964 (62)
Director · Appointed 1 September 2009
British
Born April 1967 (59)
Officer history (9 former)
1 April 2018
Appointed Chalmers, Arthur as Director
28 February 2018
Resigned Chalmers, Arthur as Secretary
28 February 2018
Resigned Chalmers, Arthur as Director
1 December 2012
Resigned Chalmers, Ruth Mary as Secretary
1 April 2012
Appointed Chalmers, Arthur as Secretary
1 April 2012
Appointed Chalmers, Arthur as Director
6 June 2010
Resigned Oliver, David Arnold as Director
1 September 2009
Appointed Chalmers, Ruth Mary as Director
19 January 2009
Resigned Knott, Eunice Margaret as Secretary
19 January 2009
Appointed Chalmers, Ruth Mary as Secretary
19 January 2009
Appointed Oliver, David Arnold as Director
19 January 2009
Resigned Knott, Eunice Margaret as Director
19 January 2009
Resigned Knott, Michael Roy as Director
6 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 2003
Appointed Knott, Eunice Margaret as Secretary
6 October 2003
Appointed Knott, Eunice Margaret as Director
6 October 2003
Appointed Knott, Michael Roy as Director

Ownership 1 active

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

Individual · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born April 1967 (59)
Former controllers (1)
28 February 2018
Ceased Arthur Chalmers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,045
Employees
4
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,653 £20,243 £20,883 £20,825 £1,314 £3,045
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£370£1,063£648
Current Assets£17,314£13,163£112,739£63,070£53,198£33,620
Creditors (< 1 year)£14,269£11,849£91,914£42,557£34,018£17,615
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£3,045£1,314£20,825£20,513£19,180£16,005
Net Assets£3,045£1,314£20,825£20,883£20,243£16,653
Shareholder Funds£3,045£1,314£20,825£20,883£20,243£16,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
22 December 2024Micro company accounts31 March 2024
8 October 2024Confirmation statement with no updates6 October 2024
22 December 2023Micro company accounts31 March 2023
Show all recent filings

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