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Union Wharf Narrowboats Limited

Union Wharf Narrowboats Limited is an active company incorporated on 26 November 1998 with the registered office located in Redhill, Surrey. Union Wharf Narrowboats Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03674676
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Redhill Chambers
2d High Street
Redhill
Surrey
RH1 1RJ
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 1a Canalside Union Wharf Market Harborough Leicestershire LE16 7UW
Telephone
01858432123
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1963
S & C Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reigate Motor Company Limited
Charles William Yeoell and Simon Michael Youthed are mutual people.
Active
S & C Holdings Ltd
Charles William Yeoell and Simon Michael Youthed are mutual people.
Active
Midland Mallard Ltd
Charles William Yeoell and Simon Michael Youthed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.63K
Increased by £42.63K (%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£237.71K
Decreased by £2.87K (-1%)
Total Liabilities
-£193.32K
Increased by £35.01K (+22%)
Net Assets
£44.39K
Decreased by £37.88K (-46%)
Debt Ratio (%)
81%
Increased by 15.52% (+24%)
Latest Activity
Charge Satisfied
15 Days Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Simon Michael Youthed Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
S & C Holdings Limited (PSC) Appointed
11 Months Ago on 9 Dec 2024
Sharon Anita Peach (PSC) Resigned
11 Months Ago on 9 Dec 2024
Aaran Chapman (PSC) Resigned
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Aaran Chapman Resigned
1 Year Ago on 24 Oct 2024
Sharon Anita Peach Resigned
1 Year Ago on 24 Oct 2024
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Documents
Satisfaction of charge 036746760001 in full
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Director's details changed for Mr Simon Michael Youthed on 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Notification of S & C Holdings Limited as a person with significant control on 9 December 2024
Submitted on 10 Dec 2024
Cessation of Aaran Chapman as a person with significant control on 9 December 2024
Submitted on 10 Dec 2024
Cessation of Sharon Anita Peach as a person with significant control on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Registered office address changed from 1a Canalside Union Wharf Market Harborough Leicestershire LE16 7UW to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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