Boat Yard Holdings Limited

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Boat Yard Holdings Limited

06331909•Private Limited With Share Capital

Nursery House Old Road, Barlaston, Stoke-On-Trent, ST129EN
Incorporated

02/08/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Boat Yard Holdings Limited (06331909) is a private limited with share capital incorporated on 02/08/2007 (19 years old) and registered in stoke-on-trent, ST129EN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 02/08/2007
ST129EN

Financial Overview

Total Assets

£661.7K

Liabilities

£3.7K

Net Assets

£658.0K

Est. Turnover

£26.0K

AI Estimated
Unreported
Cash

£23.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2026
Memorandum Articles
Category:Incorporation
Date:11-09-2026
Resolution
Category:Resolution
Date:11-09-2026
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Accounts
Date:08-03-2008
Legacy
Category:Mortgage
Date:09-11-2007
Legacy
Category:Mortgage
Date:03-11-2007
Incorporation Company
Category:Incorporation
Date:02-08-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date20/04/2026
Latest Accounts31/12/2025

Trading Addresses

Nursery House, Old Road, Barlaston, Stoke-On-Trent, ST129ENRegistered

Related Companies

1

Contact

Nursery House Old Road, Barlaston, Stoke-On-Trent, ST129EN