Thames Boat House Limited

Active05303273 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
Walton Marine Limited (until 7 March 2016)
Gleenglade Trading Limited (until 12 April 2005)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Boat House At Shepperton
Sandhills Meadow
Shepperton
TW17 9HY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2005
British
Director · Appointed 31 March 2005
British
Born May 1953 (73)
Officer history (5 former)
31 October 2025
Resigned Cook, Carol as Director
31 October 2018
Resigned Brackstone, Paul as Director
29 November 2013
Resigned Atterton, Christopher as Director
1 January 2007
Appointed Atterton, Christopher as Director
1 January 2007
Appointed Brackstone, Paul as Director
31 March 2005
Appointed Cook, Michael John as Secretary
31 March 2005
Appointed Cook, Michael John as Director
31 March 2005
Appointed Cook, Carol as Director
31 March 2005
Resigned Forbes Secretaries Limited as Corporate Secretary
31 March 2005
Resigned Forbes Nominees Limited as Corporate Director
2 December 2004
Appointed Forbes Secretaries Limited as Corporate Secretary
2 December 2004
Appointed Forbes Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06414732
Former controllers (1)
28 November 2019
Ceased Michael John Cook — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£37,690
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £94,521 £144,042 £152,362 £160,843 £161,479 £136,036
Balance sheet detail
202520242023202220212020
Fixed Assets£24,387£27,855£25,268£24,351£27,032£31,698
Current Assets£213,692£210,358£333,442£360,023£328,962£395,762
Debtors£69,612£62,710£57,113£82,808£64,060£58,311
Cash£37,690£36,553£4,146£4,146£4,146£4,144
Creditors (< 1 year)£102,043£76,734£197,867£232,012£211,952£332,939
Net Current Assets£111,649£133,624£135,575£128,011£117,010£62,823
Shareholder Funds£136,036£161,479£160,843£152,362£144,042£94,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts30 November 2025
2 December 2025Confirmation statement with no updates2 December 2025
4 November 2025Termination of appointment of a director
3 November 2025Secretary's details changed
1 August 2025Director's details changed
Show all recent filings

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