Boathouse 2017 Limited

Active08251864 Private limited company
Incorporated
12 October 2012 (14 years)
Previously known as
Minx Leisure Group Limited (until 5 June 2017)
Minx Leicestershire Leisure Group Limited (until 17 May 2017)
Fletcher Waterside Inns Limited (until 13 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Stephanie Anne Hamblin
Accounts type
Total exemption full
Region
East Midlands
Address
5 High Street
Kibworth Beauchamp
Leicester
LE8 0LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born November 1966
Tandy, Sandra Margaret
Secretary · Appointed 12 October 2012
Director · Appointed 12 October 2012
British
Born November 1967
Officer history (1 former)
20 April 2026
Appointed Byrne, Anthony Philip as Director
19 May 2017
Resigned Hamblin, Peter Robert as Director
24 May 2013
Appointed Hamblin, Peter Robert as Director
12 October 2012
Appointed Tandy, Sandra Margaret as Secretary
12 October 2012
Appointed Hamblin, Stephanie Anne as Director

Ownership 1 active

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

Individual · Notified 11 October 2016
Owns 75–100% of shares
British
Born November 1967

Holdings 1

Companies where Boathouse 2017 Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

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

Net Assets
(£61,039)
Cash
£50,456
Debt Ratio
134%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£2,376) (£2,376) (£2,376) (£2,376) (£2,403) (£61,039)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,521£1,876£1,846£1,267£656£744
Current Assets£180,235£250,258£458,223£310,220£298,651£436,550
Debtors£129,779£106,528£169,701£6,051£160,624£295,377
Cash£50,456£143,730£286,060£303,045£135,527£137,673
Creditors (< 1 year)£218,527£203,269£376,126£197,185£149,955£225,589
Creditors (> 1 year)£24,268£51,268£86,319£116,678£151,728£214,081
Net Current Assets(£38,292)£46,989£82,097£113,035£148,696£210,961
Net Assets(£61,039)(£2,403)(£2,376)(£2,376)(£2,376)(£2,376)
Shareholder Funds(£61,039)(£2,403)(£2,376)(£2,376)(£2,376)(£2,376)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
30 January 2026Total exemption full accounts30 April 2025
22 October 2025Confirmation statement with no updates10 October 2025
27 January 2025Total exemption full accounts30 April 2024
14 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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