Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Pea Green Boats Whixall Limited
- Incorporated
- 26 October 2004 (22 years)
- Previously known as
- Mike Houghton Avionics Limited (until 22 September 2021)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- Brookdale Station RoadPreesWhitchurchSY13 2DW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2023
British
Born April 1969 (57)
Director · Appointed 22 November 2021
British
Born September 1961 (65)
Director · Appointed 22 November 2021
British
Born February 1964 (62)
Officer history (7 former)
22 June 2023
22 November 2021
22 November 2021
22 November 2021
Resigned Jones, Nicola Anne as Director
22 November 2021
Resigned Houghton, Michael as Director
22 November 2021
Resigned Jones, Nicola Anne as Secretary
21 April 2016
Appointed Jones, Nicola Anne as Director
28 October 2013
Resigned Hill, Christopher John as Secretary
28 October 2013
Appointed Jones, Nicola Anne as Secretary
24 November 2009
Appointed Hill, Christopher John as Secretary
24 November 2009
Resigned Hindley, Nicola Anne as Secretary
26 October 2004
26 October 2004
26 October 2004
26 October 2004
26 October 2004
Appointed Hindley, Nicola Anne as Secretary
26 October 2004
Appointed Houghton, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10329490
Former controllers (2)
22 November 2021
Ceased Michael Houghton — Owns 50–75% of shares
22 November 2021
Ceased Nicola Anne Jones — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
4M Holdings Limited Owns 75–100% of shares
4M Portable Buildings Hire Limited Owns 75–100% of shares
4M Portable Buildings Limited Owns 75–100% of shares
B & D Trading Limited Owns 50–75% of shares
Grocott Construction Limited Owns 75–100% of shares
Grocott Developments (Higher Heath) Limited Owns 75–100% of shares
Grocott Vehicle Trading Limited Owns 75–100% of shares
McGowan Grocott Land & Property Limited Owns 50–75% of shares
Whixall Marina Property Limited Owns 75–100% of shares
Pea Green Boats Whixall Limited This company Owns 75–100% of shares
Whixall Marina Leisure Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Cash
- £308
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £182,837 | £182,907 | £183,985 | ||||
| Current Assets | £1,159 | £1,159 | £1,159 | £124,908 | £17,751 | £54,155 | £58,037 |
| Cash | £308 | £308 | £308 | £308 | £14,471 | £48,963 | £55,817 |
| Creditors (< 1 year) | £32,355 | £47,088 | £71,869 | ||||
| Creditors (> 1 year) | £25,000 | ||||||
| Net Current Assets | £124,908 | (£14,604) | £7,067 | (£13,832) | |||
| Net Assets | £124,908 | £137,288 | £134,257 | £139,489 | |||
| Shareholder Funds | £1,159 | £1,159 | £137,288 | £134,257 | £139,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 31 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 30 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 26 October 2024 |
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