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Pea Green Boats Whixall Limited

Pea Green Boats Whixall Limited is a dormant company incorporated on 26 October 2004 with the registered office located in Whitchurch, Shropshire. Pea Green Boats Whixall Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05269504
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (2 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Learn more about Pea Green Boats Whixall Limited
Contact Update Details
Address
Brookdale Station Road
Prees
Whitchurch
SY13 2DW
United Kingdom
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
Telephone
01948 880420
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Hugh McGowan
Director • British • Lives in UK • Born in Apr 1969
David Victor Grocott
Director • Lives in UK • Born in Sep 1961
Linda Mary Grocott
Director • Lives in UK • Born in Feb 1964
Whixall Marina Property Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
4M Portable Buildings Limited
Linda Mary Grocott, David Victor Grocott, and 1 more are mutual people.
Active
4M Portable Buildings Hire Limited
Linda Mary Grocott, David Victor Grocott, and 1 more are mutual people.
Active
Nixons Pet And Animal Feeds Limited
Linda Mary Grocott, David Victor Grocott, and 1 more are mutual people.
Active
Whixall Marina Leisure Limited
David Victor Grocott, Daniel Hugh McGowan, and 1 more are mutual people.
Active
Whixall Marina Property Limited
David Victor Grocott, Daniel Hugh McGowan, and 1 more are mutual people.
Active
Grocott Developments (Higher Heath) Limited
David Victor Grocott, Daniel Hugh McGowan, and 1 more are mutual people.
Active
4M Holdings Limited
David Victor Grocott, Daniel Hugh McGowan, and 1 more are mutual people.
Active
D & L Properties (Lancashire) Limited
Linda Mary Grocott, David Victor Grocott, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£308
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Mr Daniel Hugh Mcgowan Appointed
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Nicola Anne Jones Resigned
3 Years Ago on 22 Nov 2021
Nicola Anne Jones Resigned
3 Years Ago on 22 Nov 2021
Mr David Victor Grocott Appointed
3 Years Ago on 22 Nov 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Mr Daniel Hugh Mcgowan as a director on 22 June 2023
Submitted on 12 Jul 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 28 Nov 2022
Termination of appointment of Nicola Anne Jones as a director on 22 November 2021
Submitted on 23 Jun 2022
Notification of Whixall Marina Property Limited as a person with significant control on 22 November 2021
Submitted on 22 Jun 2022
Cessation of Michael Houghton as a person with significant control on 22 November 2021
Submitted on 22 Jun 2022
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Repayment History
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