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Heritage Narrow Boats Ltd

Heritage Narrow Boats Ltd is an active company incorporated on 13 December 1973 with the registered office located in Birmingham, West Midlands. Heritage Narrow Boats Ltd was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01151058
Private limited company
Age
51 years
Incorporated 13 December 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (15 days remaining)
Address
Abu & Abu
71 Wordsworth Road
Birmingham
B10 0ED
England
Same address for the past 6 years
Telephone
01782785700
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1943
Director • British • Lives in England • Born in Feb 1956
Director • Irish • Lives in England • Born in Jun 1960
Mr Earle Stanley Malcolm Wightman
PSC • British • Lives in England • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherborne Wharf Limited
Mr Earle Stanley Malcolm Wightman, , and 1 more are mutual people.
Active
Sherborne Wharf (Hockley Port) Limited
Mr Earle Stanley Malcolm Wightman and Toni Marina Wightman are mutual people.
Active
Heritage Narrow Boats (Property) Ltd
Mr Earle Stanley Malcolm Wightman and Toni Marina Wightman are mutual people.
Active
Sherborne Wharf Heritage Narrowboats Limited
Mr Earle Stanley Malcolm Wightman and Toni Marina Wightman are mutual people.
Active
The Secret Place Limited
Mr Earle Stanley Malcolm Wightman and Toni Marina Wightman are mutual people.
Dissolved
The Floating Coffee Company Limited
Mr Earle Stanley Malcolm Wightman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£1.29M
Decreased by £399 (-0%)
Total Liabilities
-£619.53K
Increased by £49.82K (+9%)
Net Assets
£674.69K
Decreased by £50.22K (-7%)
Debt Ratio (%)
48%
Increased by 3.86% (+9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Mrs Anna Maria Boyne Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Appointment of Mrs Anna Maria Boyne as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 30 Sep 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 11 May 2022
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 7 May 2021
Repayment History
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