Boat Yard Holdings Limited

Active06331909 Private limited company
Incorporated
2 August 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Julian Charles Nicholas Bailes
Louise Elizabeth Bailes
Accounts type
Total exemption full
Region
West Midlands
Address
Nursery House Old Road
Barlaston
Stoke-On-Trent
ST12 9EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2026
Also at Tce Limited
British
Born October 1976 (50)
Director · Appointed 16 August 2026
Also at Tce Limited
British
Born November 1977
Officer history (2 former)
17 August 2026
Resigned Ecclestone, Neil as Director
17 August 2026
Resigned Ecclestone, Hellen Elizabeth as Secretary
16 August 2026
Appointed Bailes, Julian Charles Nicholas as Director
16 August 2026
Appointed Bailes, Louise Elizabeth as Director
2 August 2007
Appointed Ecclestone, Neil as Director
2 August 2007
Appointed Ecclestone, Hellen Elizabeth as Secretary

Ownership 2 active

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

Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Individual · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Former controllers (1)
17 August 2026
Ceased Neil Ecclestone — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£23,697

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £638,036 £638,036 £638,036 £638,036 £638,036 £638,036 £658,036
Balance sheet detail
2025202420232022202120202019
Fixed Assets£638,036£638,036
Cash£23,697£3,799£18,889£18,973£19,059£19,143£19,215
Creditors (< 1 year)£3,697£3,799£18,889£18,973£19,059£19,143£19,215
Net Current Assets£20,000£0£0£0£0£0
Shareholder Funds£658,036£638,036£638,036£638,036£638,036£638,036£638,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
17 September 2026Appointment of a director
17 September 2026Appointment of a director
17 September 2026Termination of appointment of a director
17 September 2026Registered office address changed
Show all recent filings

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