Collingwood Boats Ltd

Active04973492 Private limited company
Incorporated
24 November 2003 (22 years)
Previously known as
Orchard Marina & Boat Builders Limited (until 28 October 2026)
O.A.M. Trading Limited (until 22 November 2019)
Orchard Marina & Boatbuilders Limited (until 11 June 2019)
Earlier: Brunel Properties (NW) Limited
Industry
Building of pleasure and sporting boats (30120)
Repair and maintenance of ships and boats (33150)
Controlled by
Alan Macnaughtan
Accounts type
Small
Region
North West
Address
72 St Johns Rd
72 St Johns Road
Liverpool
L20 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 November 2003
British
Director · Appointed 24 November 2003
British
Born July 1979 (47)
Officer history (3 former)
1 April 2016
Resigned Waddington, David as Director
16 January 2015
Appointed Waddington, David as Director
24 November 2003
Appointed Macnaughtan, Anne as Secretary
24 November 2003
Appointed Macnaughtan, Alan as Director
24 November 2003
Appointed Avis, Christine Susan as Nominee Director
24 November 2003
Resigned Avis, Christine Susan as Nominee Director
24 November 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
24 November 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 24 November 2016
Has significant influence or control (as a firm)
British
Born July 1979 (47)
Corporate entity · Notified 24 November 2016
Has significant influence or control (as a firm)
Limited
Reg. no. 05977712

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Collingwood Boat Builders Ltd Owns 75–100% of shares
Collingwood Boats Ltd This company Has significant influence or control (as a firm)
Orchard Marina Limited Owns 75–100% of shares
Park Farm Marina Limited Owns 75–100% of shares
Scarisbrick Marina Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,593,573)
Cash
£43

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2022 2023 2024 (£2,184,680) (£2,190,045) (£1,590,978) (£1,590,978) (£1,593,573)
Balance sheet detail
20242023202220202019
Fixed Assets£6,613
Current Assets£23£453
Debtors£420
Cash£43£45£45£23£33
Creditors (< 1 year)£911,425£908,832£908,832£868,875£569,555
Creditors (> 1 year)£682,191£682,191£682,191£1,321,193£1,622,191
Net Current Assets(£911,382)(£908,787)(£908,787)(£868,852)(£569,102)
Net Assets(£1,593,573)(£1,590,978)(£1,590,978)(£2,190,045)(£2,184,680)
Shareholder Funds(£1,593,573)(£1,590,978)(£1,590,978)(£2,190,045)(£2,184,680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Certificate of change of name
2 September 2026Previous accounting period extended

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