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Hambleden Marina Ltd

Hambleden Marina Ltd is an active company incorporated on 9 November 2012 with the registered office located in Leominster, Herefordshire. Hambleden Marina Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08288083
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
The Wain House
Stretfordbury
Leominster
Herefordshire
HR6 0LP
United Kingdom
Address changed on 31 Jul 2024 (1 year 5 months ago)
Previous address was The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd
Telephone
01491571316
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in Australia • Born in Oct 1976
Hambleden Mill Marina Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleden Mill Marina Limited
Daniel Peter Jones and 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 £65.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£126.48K
Decreased by £43.42K (-26%)
Total Liabilities
-£114.77K
Decreased by £54.22K (-32%)
Net Assets
£11.71K
Increased by £10.79K (+1182%)
Debt Ratio (%)
91%
Decreased by 8.72% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Amended Micro Accounts Submitted
2 Months Ago on 29 Oct 2025
Amended Full Accounts Submitted
2 Months Ago on 24 Oct 2025
Micro Accounts Submitted
8 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 31 Jul 2024
Hambleden Mill Marina Ltd (PSC) Details Changed
1 Year 5 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Jun 2024
Mr Daniel Peter Jones Details Changed
1 Year 11 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Amended micro company accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 2 Dec 2024
Change of details for Hambleden Mill Marina Ltd as a person with significant control on 26 July 2024
Submitted on 1 Aug 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
Satisfaction of charge 082880830001 in full
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Director's details changed for Mr Daniel Peter Jones on 25 January 2024
Submitted on 7 Feb 2024
Repayment History
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