Boatfax Limited

Active05449425 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Total exemption full
Region
East Midlands
Address
1 - 4 London Road
Spalding
PE11 2TA

Filing status

Accounts due
29 March 2027
Last accounts
30 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 2005
British
Director · Appointed 11 May 2005
British
Born January 1958 (68)
Director · Appointed 11 May 2005
British
Born July 1959 (67)

Ownership 1 active

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

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15049222
Former controllers (2)
4 August 2023
Ceased Gillian Claire Haythornthwaite — Owns 25–50% of shares
4 August 2023
Ceased Christopher William Haythornthwaite — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boatfax Limited This company Owns 75–100% of shares
Itsgone Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Cash
£3,524
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2021 2022 2023 2024 £29,124 £27,858 £25,568 £22,895 £26,482
Balance sheet detail
202420232022202120202019
Current Assets£33,870£28,489£31,268£31,267£35,583£35,094
Debtors£30,346£26,979£29,892£29,915£30,134£34,001
Cash£3,524£1,510£1,376£1,352£5,449£1,093
Creditors (< 1 year)£7,388£5,594£5,700£3,409£5,411£5,970
Net Current Assets£26,482£22,895£25,568£27,858
Net Assets£30,172£29,124
Shareholder Funds£26,482£22,895£25,568£27,858£29,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Current accounting period extended
11 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Confirmation statement with updates10 May 2026
25 September 2025Total exemption full accounts30 December 2024
Show all recent filings

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