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Hambleden Mill Marina Limited

Hambleden Mill Marina Limited is an active company incorporated on 21 January 2006 with the registered office located in Leominster, Herefordshire. Hambleden Mill Marina Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05683006
Private limited company
Age
19 years
Incorporated 21 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Wain House
Stretfordbury
Leominster
Herefordshire
HR6 0LP
United Kingdom
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd
Telephone
01491571316
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in Australia • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleden Marina Ltd
Peter Jones and Daniel Peter Jones are mutual people.
Active
Phoenix Art Studio Ltd
Peter Jones is a mutual person.
Active
HM Boat Sales Limited
Daniel Peter Jones is a mutual person.
Active
Phoenix Studio Courses Ltd
Peter Jones is a mutual person.
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
Unreported
Decreased by £53.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£559.98K
Decreased by £63.25K (-10%)
Total Liabilities
-£37.92K
Decreased by £51.3K (-58%)
Net Assets
£522.06K
Decreased by £11.95K (-2%)
Debt Ratio (%)
7%
Decreased by 7.54% (-53%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Jan 2024
Mr Daniel Peter Jones Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Mr Daniel Peter Jones Appointed
1 Year 9 Months Ago on 25 Jan 2024
Marc Charles Jones Resigned
1 Year 10 Months Ago on 30 Dec 2023
Marc Charles Jones Resigned
1 Year 10 Months Ago on 30 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 8 Dec 2024
Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to The Wain House Stretfordbury Leominster Herefordshire HR6 0LP on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Termination of appointment of Marc Charles Jones as a secretary on 30 December 2023
Submitted on 6 Feb 2024
Termination of appointment of Marc Charles Jones as a director on 30 December 2023
Submitted on 6 Feb 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 6 Feb 2024
Director's details changed for Mr Daniel Peter Jones on 25 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Daniel Peter Jones as a director on 25 January 2024
Submitted on 27 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 27 Jan 2024
Repayment History
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