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Boss Powerboats Ltd
Boss Powerboats Ltd is an active company incorporated on 20 October 2009 with the registered office located in Woking, Surrey. Boss Powerboats Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07051017
Private limited company
Age
16 years
Incorporated
20 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 October 2025
(26 days ago)
Next confirmation dated
6 October 2026
Due by
20 October 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
1 Nov
⟶
30 Sep 2025
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2026
Due by
30 June 2027
(1 year 8 months remaining)
Learn more about Boss Powerboats Ltd
Contact
Update Details
Address
Bear Cottage
Beldam Bridge Road
West End
Surrey
GU24 9LP
Same address since
incorporation
Companies in GU24 9LP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Geoffrey Roger Brown
Director • Salesman • British • Lives in England • Born in Apr 1960
Timothy Remington
Director • British • Lives in England • Born in Feb 1965
Mr Robin Neal Hyde
Director • Accountant • British • Lives in UK • Born in Jun 1962
Antony Colin Jaques
Director • Marine Engineer • British • Lives in England • Born in Dec 1979
Mr Geoffrey Roger Brown
PSC • British • Lives in England • Born in Apr 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Powerboat Services Ltd
Geoffrey Roger Brown and Antony Colin Jaques are mutual people.
Active
John A Hyde & Co Limited
Mr Robin Neal Hyde is a mutual person.
Active
Crystalmere Limited
Mr Robin Neal Hyde is a mutual person.
Active
Performance Ribs Ltd
Antony Colin Jaques is a mutual person.
Active
BH23 International Ltd
Geoffrey Roger Brown is a mutual person.
Active
Urban Power Boats Ltd
Antony Colin Jaques is a mutual person.
Active
Urban Ribs Ltd
Antony Colin Jaques is a mutual person.
Active
Jaques Design Limited
Antony Colin Jaques is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period
30 Oct
⟶
30 Sep 2025
Traded for
11 months
Cash in Bank
£23.1K
Increased by £23.1K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£2.64M
Increased by £2.64M (%)
Total Liabilities
-£2.52M
Increased by £2.31M (+1086%)
Net Assets
£111.92K
Increased by £324.8K (-153%)
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Accounting Period Shortened
26 Days Ago on 6 Oct 2025
Robin Hyde (PSC) Resigned
1 Month Ago on 25 Sep 2025
Timothy Remington (PSC) Resigned
1 Month Ago on 25 Sep 2025
Antony Colin Jaques (PSC) Appointed
1 Month Ago on 25 Sep 2025
Geoffrey Roger Brown (PSC) Appointed
1 Month Ago on 25 Sep 2025
Mr Antony Colin Jaques Appointed
1 Month Ago on 25 Sep 2025
Mr Geoffrey Roger Brown Appointed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 6 Oct 2025
Cessation of Timothy Remington as a person with significant control on 25 September 2025
Submitted on 6 Oct 2025
Cessation of Robin Hyde as a person with significant control on 25 September 2025
Submitted on 6 Oct 2025
Notification of Geoffrey Roger Brown as a person with significant control on 25 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Previous accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Geoffrey Roger Brown as a director on 25 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Antony Colin Jaques as a director on 25 September 2025
Submitted on 6 Oct 2025
Notification of Antony Colin Jaques as a person with significant control on 25 September 2025
Submitted on 6 Oct 2025
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Repayment History
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