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HM Boat Sales Limited

HM Boat Sales Limited is an active company incorporated on 2 November 2018 with the registered office located in Leominster, Herefordshire. HM Boat Sales Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11655994
Private limited company
Age
7 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 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 5 Aug 2024 (1 year 3 months ago)
Previous address was The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Apr 1969
Director • British • Lives in Australia • Born in Oct 1976
Mr Daniel Peter Jones
PSC • British • Lives in Australia • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hambleden Mill Marina Limited
Daniel Peter Jones is a mutual person.
Active
Hambleden Marina Ltd
Daniel Peter Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£48.4K
Decreased by £18.65K (-28%)
Total Liabilities
-£10.83K
Decreased by £7.52K (-41%)
Net Assets
£37.57K
Decreased by £11.13K (-23%)
Debt Ratio (%)
22%
Decreased by 5% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Daniel Peter Jones (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Mr Ryszard Biernat (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Daniel Peter Jones (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Mr Daniel Peter Jones Appointed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Ryszard Biernat (PSC) Appointed
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 15 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Change of details for Mr Daniel Peter Jones as a person with significant control on 24 June 2024
Submitted on 22 Apr 2025
Notification of Daniel Peter Jones as a person with significant control on 24 June 2024
Submitted on 17 Apr 2025
Change of details for Mr Ryszard Biernat as a person with significant control on 24 June 2024
Submitted on 17 Apr 2025
Appointment of Mr Daniel Peter Jones as a director on 24 June 2024
Submitted on 5 Aug 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 5 Aug 2024
Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd England to The Wain House Stretfordbury Leominster Herefordshire HR6 0LP on 5 August 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Notification of Ryszard Biernat as a person with significant control on 15 March 2023
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year