Avon Boating Ltd

Active05149985 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Building of pleasure and sporting boats (30120)
Inland passenger water transport (50300)
Renting and leasing of passenger water transport equipment (77341)
Other amusement and recreation activities n.e.c. (93290)
Directors
Gerard Grayston Walmsley
Gareth Richard Sanders
Owned by
Nicholas Leigh Birch
Jade Dustin Swinfen
Accounts type
Total exemption full
Region
West Midlands
Address
Swans Nest Boathouse
Swans Nest Lane
Stratford Upon Avon
CV37 7LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Walmsley, Gerard Grayston
Director · Appointed 4 January 2021
British
Born January 1988 (38)
Sanders, Gareth Richard
Director · Appointed 27 October 2015
British
Born August 1966 (60)
Director · Appointed 1 January 2011
British
Born October 1974 (52)
Director · Appointed 1 July 2004
British
Born March 1959 (67)
Swinfen, Jade Dustin
Secretary · Appointed 1 July 2004
British
Officer history (3 former)
4 January 2021
Appointed Walmsley, Gerard Grayston as Director
27 October 2015
Appointed Sanders, Gareth Richard as Director
1 January 2011
Appointed Swinfen, Jade Dustin as Director
17 September 2010
Resigned Rose, Edward George as Director
1 July 2004
Appointed Birch, Nicholas Leigh as Director
1 July 2004
Appointed Swinfen, Jade Dustin as Secretary
15 June 2004
Appointed Rose, Edward George as Director
9 June 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 June 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 June 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 June 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1974 (52)

Holdings 1

Companies where Avon Boating Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,459,967
Cash
£1,025,361
Employees
38
Debt Ratio
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £890,284 £861,413 £1,341,966 £1,648,336 £1,569,074 £1,424,579 £1,459,967
Balance sheet detail
2025202420232022202120202019
Fixed Assets£482,362£513,119£587,379£639,757£435,715£330,782£320,843
Current Assets£1,157,007£1,079,256£1,193,269£1,268,064£1,074,776£865,307£768,656
Debtors£123,587£115,900£96,626£81,670£39,094£27,077£55,588
Cash£1,025,361£953,562£1,085,692£1,171,714£1,019,075£820,122£693,054
Creditors (> 1 year)£0£42,786£95,676£144,199£0£230,000
Net Current Assets£977,605£954,246£1,077,371£1,152,778£906,251£760,631£569,441
Net Assets£1,459,967£1,424,579£1,569,074£1,648,336£1,341,966£861,413£890,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
21 October 2026Satisfaction of a charge in full
21 October 2026Satisfaction of a charge in full
9 June 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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