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Tingdene Boat Sales Limited

Tingdene Boat Sales Limited is an active company incorporated on 29 July 1986 with the registered office located in Wellingborough, Northamptonshire. Tingdene Boat Sales Limited was registered 39 years ago.
Status
Active
Active since 17 years ago
Company No
02041572
Private limited company
Age
39 years
Incorporated 29 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tingdene Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
Same address for the past 19 years
Telephone
01480454677
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Marinas Limited
Jeremy Michael William Pearson, Stephen Charles Arber, and 6 more are mutual people.
Active
Tingdene Parks Limited
Jeremy Michael William Pearson, Suzanne Helen Gibbard, and 4 more are mutual people.
Active
Tingdene (MJ) Limited
Jeremy Michael William Pearson, Suzanne Helen Gibbard, and 4 more are mutual people.
Active
Tingdene Group Ltd
Jeremy Michael William Pearson, Suzanne Helen Gibbard, and 4 more are mutual people.
Active
Tingdene Holiday Parks Limited
Jeremy Michael William Pearson, Suzanne Helen Gibbard, and 4 more are mutual people.
Active
Walton Marina Limited
Jeremy Michael William Pearson, Suzanne Helen Gibbard, and 4 more are mutual people.
Active
Hampton Marine Limited
Jeremy Michael William Pearson, Suzanne Helen Gibbard, and 4 more are mutual people.
Active
Walton Marine Sales Limited
Jeremy Michael William Pearson, Suzanne Helen Gibbard, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£3.13M
Increased by £162.16K (+5%)
Total Liabilities
-£238.03K
Decreased by £60.91K (-20%)
Net Assets
£2.89M
Increased by £223.07K (+8%)
Debt Ratio (%)
8%
Decreased by 2.47% (-25%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Jeremy Michael William Pearson Resigned
9 Months Ago on 1 Dec 2024
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr Stephen Charles Arber Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Mr Neil David Mallandain Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Jeremy Michael William Pearson as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Director's details changed for Mr Stephen Charles Arber on 12 September 2022
Submitted on 12 Sep 2022
Director's details changed for Mr Neil David Mallandain on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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