Pedro Boats (UK) Limited

Active05291016 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
James Roland Cole
Owned by
James Roland Cole
Accounts type
Micro entity
Region
East of England
Address
Yareside Gardens
Brundall
Norwich
NR13 5PY

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mayor, Penny Ann
Secretary · Appointed 9 November 2005
British
Cole, James Roland
Director · Appointed 9 November 2005
British
Born April 1946 (80)
Officer history (2 former)
9 November 2005
Appointed Mayor, Penny Ann as Secretary
9 November 2005
Appointed Cole, James Roland as Director
1 November 2005
Resigned Ashton, Philip William as Secretary
1 November 2005
Resigned Ede, Stephen Albert as Director
18 November 2004
Appointed Ashton, Philip William as Secretary
18 November 2004
Appointed Ede, Stephen Albert as Director

Ownership 1 active

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

James Roland Cole
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£5,085
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2024 (£1,807) £5,085
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£25,327£34,441£26,851£40,307
Creditors (< 1 year)£18,995£20,459£35,144£35,784£42,534
Net Current Assets£6,332(£703)(£8,933)(£2,227)
Net Assets£5,085(£1,807)
Shareholder Funds£5,085(£1,807)(£8,933)(£2,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Previous accounting period extended
4 December 2025Confirmation statement with no updates18 November 2025
11 April 2025Micro company accounts31 December 2024
29 November 2024Confirmation statement with no updates18 November 2024
5 February 2024Micro company accounts31 December 2023
Show all recent filings

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