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York River Boat Cruises Ltd

York River Boat Cruises Ltd is an active company incorporated on 10 January 2006 with the registered office located in London, Greater London. York River Boat Cruises Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05671211
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Cherry Garden Pier
Cherry Garden Street
Rotherhithe
London
SE16 4TU
United Kingdom
Address changed on 14 Feb 2025 (8 months ago)
Previous address was City Cruises Limited Bermondsey Wall East London SE16 4TU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Aug 1967
Director • General Counsel • American • Lives in United States • Born in Feb 1965
Director • Ceo • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Feb 1966
City Cruises Limited
PSC
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Mutual Companies
City Cruises Limited
Kevin Rabbitt, Mitchell Scott Randall, and 2 more are mutual people.
Active
Yardarm Club Limited(The)
Kevin Rabbitt, Mitchell Scott Randall, and 2 more are mutual people.
Active
Hornblower UK Holdings Limited
Kevin Rabbitt, Mitchell Scott Randall, and 2 more are mutual people.
Active
Cruising Excursions Limited
Mitchell Scott Randall, Michael Allen Flaskey, and 1 more are mutual people.
Active
Cruising Excursions Transport Ltd
Kevin Rabbitt, Mitchell Scott Randall, and 1 more are mutual people.
Active
Walks Sightseeing Limited
Michael Allen Flaskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.16K
Increased by £2.83K (+7%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 3 (+7%)
Total Assets
£3.83M
Increased by £626.39K (+20%)
Total Liabilities
-£343.88K
Decreased by £22.16K (-6%)
Net Assets
£3.49M
Increased by £648.55K (+23%)
Debt Ratio (%)
9%
Decreased by 2.45% (-21%)
Latest Activity
Mitchell Scott Randall Resigned
7 Months Ago on 12 Mar 2025
Leonard Bruce Wolin Appointed
7 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Kevin Rabbitt Resigned
1 Year 1 Month Ago on 19 Sep 2024
Michael Allen Flaskey Appointed
1 Year 1 Month Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Termination of appointment of Mitchell Scott Randall as a director on 12 March 2025
Submitted on 15 Apr 2025
Appointment of Leonard Bruce Wolin as a director on 12 March 2025
Submitted on 15 Apr 2025
Registered office address changed from City Cruises Limited Bermondsey Wall East London SE16 4TU England to Cherry Garden Pier Cherry Garden Street Rotherhithe London SE16 4TU on 14 February 2025
Submitted on 14 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Repayment History
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