Braidbar Boats Ltd

Active06512096 Private limited company
Incorporated
25 February 2008 (18 years)
Previously known as
Brand New Co (391) Limited (until 15 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Building of pleasure and sporting boats (30120)
Owned by
Constellation Cruises Ltd
Accounts type
Total exemption full
Region
North West
Address
Lord Vernon's Wharf Lyme Road
Higher Poynton
Stockport
SK12 1TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
British
Born August 1977 (49)
Director · Appointed 21 November 2017
British
Born September 1969 (57)
Officer history (4 former)
19 December 2024
Appointed Hitchen, Donna as Director
6 December 2018
Resigned Mason, Peter Laurits as Director
21 November 2017
Appointed Attwood, James Raymond as Director
21 November 2017
Resigned Mason, Susan Jacqueline as Secretary
4 November 2008
Appointed Mason, Susan Jacqueline as Secretary
4 November 2008
Appointed Mason, Peter Laurits as Director
4 November 2008
Resigned Raftery, Paul Matthew as Secretary
4 November 2008
Resigned Thompson, Alan Christopher as Director
25 February 2008
Appointed Raftery, Paul Matthew as Secretary
25 February 2008
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Constellation Cruises Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 December 2018
Ceased Peter Laurits Mason — Holds 25–50% of voting rights

Financials

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

Net Assets
£63,173
Cash
£191,163
Employees
9
Debt Ratio
84%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,675 £52,495 £54,623 £56,975 £59,056 £63,173
Balance sheet detail
202520242023202220212020
Fixed Assets£102,410£116,161£131,892£98,120£6,186£9,680
Current Assets£286,057£211,739£196,630£160,694£191,900£196,985
Debtors£79,715£171,345£82,410£90,832£91,044£40,500
Cash£191,163£16,604£67,308£34,173£87,869£144,285
Creditors (< 1 year)£300,389£240,655£239,612£199,771£145,589£154,582
Net Current Assets(£14,332)(£28,916)(£42,982)(£39,077)£46,311£42,403
Net Assets£63,173£59,056£56,975£54,623£52,495£51,675
Shareholder Funds£63,173£59,056£56,975£54,623£52,495£51,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates4 February 2026
14 November 2025Total exemption full accounts31 May 2025
27 February 2025Confirmation statement with no updates25 February 2025
15 January 2025Appointment of a director
11 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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