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Mountbatten Boathouse Ltd

Mountbatten Boathouse Ltd is an active company incorporated on 19 December 2001 with the registered office located in Plymouth, Devon. Mountbatten Boathouse Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04342599
Private limited company
Age
24 years
Incorporated 19 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Eastern Hanger Shaw Way
Mount Batten
Plymouth
PL9 9XH
England
Same address for the past 6 years
Telephone
01752482666
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Executive • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1979
Mr Matthew James Warren
PSC • British • Lives in England • Born in Aug 1979
Mrs Rebecca Jane Warren
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Oundle Property Investment Company Limited
Rebecca Jane Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£357.96K
Increased by £112.18K (+46%)
Total Liabilities
-£152.7K
Increased by £9.76K (+7%)
Net Assets
£205.26K
Increased by £102.42K (+100%)
Debt Ratio (%)
43%
Decreased by 15.5% (-27%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Sep 2024
Gavin Ian Charles Hearnden (PSC) Resigned
1 Year 9 Months Ago on 6 Mar 2024
Sally Hearnden Resigned
1 Year 9 Months Ago on 6 Mar 2024
Sally Hearnden (PSC) Resigned
1 Year 9 Months Ago on 6 Mar 2024
Mrs Rebecca Jane Warren Appointed
1 Year 9 Months Ago on 6 Mar 2024
Sally Hearnden Resigned
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 4 Nov 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Previous accounting period extended from 31 December 2023 to 29 February 2024
Submitted on 27 Sep 2024
Notification of Rebecca Jane Warren as a person with significant control on 6 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Gavin Ian Charles Hearnden as a director on 6 March 2024
Submitted on 19 Mar 2024
Notification of Matthew James Warren as a person with significant control on 6 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Matthew James Warren as a director on 6 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Sally Hearnden as a director on 6 March 2024
Submitted on 19 Mar 2024
Repayment History
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