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Thames Boat House Limited

Thames Boat House Limited is an active company incorporated on 2 December 2004 with the registered office located in Shepperton, Surrey. Thames Boat House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05303273
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Boat House At Shepperton
Sandhills Meadow
Shepperton
Middlesex
TW17 9HY
Same address for the past 11 years
Telephone
01489565444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1953
Director • Co Director • British • Lives in England • Born in Jul 1952
Yachts International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Ventures (South Coast) Limited
Michael John Cook and are mutual people.
Active
Yachts International Limited
Michael John Cook and are mutual people.
Active
Colburt Marine Group Limited
Michael John Cook is a mutual person.
Active
06752600 Limited
Michael John Cook is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£36.55K
Increased by £32.41K (+782%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£238.21K
Decreased by £120.5K (-34%)
Total Liabilities
-£76.73K
Decreased by £121.13K (-61%)
Net Assets
£161.48K
Increased by £636 (0%)
Debt Ratio (%)
32%
Decreased by 22.95% (-42%)
Latest Activity
Carol Cook Resigned
8 Days Ago on 31 Oct 2025
Mr Michael John Cook Details Changed
3 Months Ago on 1 Aug 2025
Mr Michael John Cook Details Changed
3 Months Ago on 1 Aug 2025
Carol Cook Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Michael John Cook Details Changed
1 Year Ago on 29 Oct 2024
Mr Michael John Cook Details Changed
1 Year Ago on 29 Oct 2024
Carol Cook Details Changed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
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Documents
Termination of appointment of Carol Cook as a director on 31 October 2025
Submitted on 4 Nov 2025
Secretary's details changed for Mr Michael John Cook on 29 October 2024
Submitted on 3 Nov 2025
Director's details changed for Carol Cook on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Michael John Cook on 1 August 2025
Submitted on 1 Aug 2025
Secretary's details changed for Mr Michael John Cook on 1 August 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Director's details changed for Mr Michael John Cook on 29 October 2024
Submitted on 30 Oct 2024
Director's details changed for Carol Cook on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year