Bosworth Marina Limited

Active05777245 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Other amusement and recreation activities n.e.c. (93290)
Directors
Ben William Trivett
Josh Robert Harry Trivett
Owned by
Josh Robert Harry Trivett
Ben William Trivett
Accounts type
Total exemption full
Address
Drayton Barn Farm Chapel Lane
Witherley
Atherstone
CV9 3LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2021
British
Born December 1942 (83)
Trivett, Ben William
Director · Appointed 8 March 2010
British
Born February 1986 (40)
Trivett, Josh Robert Harry
Director · Appointed 8 March 2010
British
Born March 1984 (42)
Director · Appointed 11 April 2006
British
Born November 1945
Secretary · Appointed 11 April 2006
British
Officer history (2 former)
8 September 2021
Appointed Trivett, Robert William as Director
8 March 2010
Appointed Trivett, Ben William as Director
8 March 2010
Appointed Trivett, Josh Robert Harry as Director
11 April 2006
Appointed Trivett, Helen Elizabeth Regina as Director
11 April 2006
Appointed Trivett, Robert William as Secretary
11 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Josh Robert Harry Trivett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Ben William Trivett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)

Financials

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

Net Assets
£544,283
Cash
£142,443
Employees
6
Debt Ratio
77%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £189,440 £271,654 £337,293 £379,647 £436,327 £544,283
Balance sheet detail
202520242023202220212020
Fixed Assets£2,204,698£2,193,681£2,198,726£2,211,194£2,224,557£2,216,278
Current Assets£177,103£89,181£102,051£105,687£98,443£90,567
Debtors£20,367£10,078£6,144£16,784£11,020£9,118
Cash£142,443£66,549£81,428£72,165£77,210£78,670
Creditors (< 1 year)£290,965£201,276£164,150£183,191£200,730£2,052,781
Creditors (> 1 year)£1,500,713£1,599,713£1,707,713£1,743,713£1,804,713£3,724
Net Current Assets(£113,862)(£112,095)(£62,099)(£77,504)(£102,287)(£1,962,214)
Net Assets£544,283£436,327£379,647£337,293£271,654£189,440
Shareholder Funds£544,283£436,327£379,647£337,293£271,654£189,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
19 January 2026Total exemption full accounts30 April 2025
27 August 2025Confirmation statement with no updates27 August 2025
24 September 2024Confirmation statement with no updates10 September 2024
23 August 2024Total exemption full accounts30 April 2024
Show all recent filings

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