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National Boat Shows Limited

National Boat Shows Limited is an active company incorporated on 3 November 1955 with the registered office located in Southampton, Hampshire. National Boat Shows Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00556861
Private limited company
Age
70 years
Incorporated 3 November 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was Marine House Thorpe Lea Road Egham Surrey TW20 8BF
Telephone
01784473377
Email
Available in Endole App
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Lee Maurice Hassall
Director • Solicitor • British • Lives in UK • Born in Jun 1964
Paul Robert Michael Knox-Johnston
Director • Sales & Marketing Manager (Marine) • British • Lives in England • Born in Dec 1972
Carl Robert Onens
Director • Managing Director • British • Lives in England • Born in Sep 1971
Johann Lesley Robinson
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1961
Malcolm Peter Stewart
Director • Commercial Manager • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton International Boat Show Limited
Paul Douglas Maxfield Gullett, Johann Lesley Robinson, and 16 more are mutual people.
Active
BMF Property Limited
Paul Douglas Maxfield Gullett, Johann Lesley Robinson, and 16 more are mutual people.
Active
British Marine Federation
Paul Douglas Maxfield Gullett, Johann Lesley Robinson, and 16 more are mutual people.
Active
Church Minshull Marina Limited
Robert Stanley Parton is a mutual person.
Active
Oyster Yachts Events Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Europa House Investments Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
South Cheshire Chamber Property Limited
Robert Stanley Parton is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.85K
Decreased by £2.73K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£7.85K
Decreased by £1.27M (-99%)
Total Liabilities
£0
Decreased by £2.95M (-100%)
Net Assets
£7.85K
Increased by £1.68M (-100%)
Debt Ratio (%)
0%
Decreased by 231.1% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Carl Robert Onens Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Luke Christopher Morrison Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Paul Robert Michael Knox-Johnston Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Malcolm Peter Stewart Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Miles Moorhouse Appointed
1 Year 3 Months Ago on 18 Jul 2024
Ben Michael Nichols Resigned
1 Year 3 Months Ago on 18 Jul 2024
Edward John Helps Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Mr Luke Christopher Morrison as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Carl Robert Onens as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Paul Robert Michael Knox-Johnston as a director on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Miles Moorhouse as a director on 18 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Malcolm Peter Stewart as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Adrian Richard Bratt as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Paul Douglas Maxfield Gullett as a director on 18 July 2024
Submitted on 22 Jul 2024
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Repayment History
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