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The Boat Engine Ltd

The Boat Engine Ltd is an active company incorporated on 21 March 2023 with the registered office located in Frome, Somerset. The Boat Engine Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14745711
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mendip House
Welshmill Road
Frome
BA11 2LA
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was Barley Cottage the Street Chelmsford Essex CM1 4QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1979
Director • Chartered Engineer • British • Lives in UK • Born in Dec 1979
Director • German • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1972
Director • Croatian • Lives in Germany • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Village Makers Developments Limited
Paul Davis Oster is a mutual person.
Active
Panta Limited
Tobias Sproehnle is a mutual person.
Active
Twe Technology Ltd
Matt Ovenden is a mutual person.
Active
Herax Partners LLP
Mr Wolfgang Bernhard Menig is a mutual person.
Active
Proco LLP
Mr Wolfgang Bernhard Menig is a mutual person.
Active
WM Capital Partners Limited
Mr Wolfgang Bernhard Menig is a mutual person.
Dissolved
Wuerzburg Capital Ltd
Mr Wolfgang Bernhard Menig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£377.17K
Turnover
Unreported
Employees
6
Total Assets
£2.48M
Total Liabilities
-£3.32M
Net Assets
-£832.92K
Debt Ratio (%)
134%
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Matt Ovenden Resigned
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Notification of PSC Statement
10 Months Ago on 6 Nov 2024
Mr Sinan Masovic Appointed
10 Months Ago on 16 Oct 2024
Mr Paul Oster Appointed
10 Months Ago on 16 Oct 2024
Matt Ovenden (PSC) Resigned
1 Year 1 Month Ago on 24 Jul 2024
Hugo Trepant Resigned
1 Year 4 Months Ago on 7 May 2024
Mr Matt Ovenden (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Termination of appointment of Matt Ovenden as a director on 3 April 2025
Submitted on 8 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 30 May 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 2 Apr 2025
Second filing of a statement of capital following an allotment of shares on 8 August 2024
Submitted on 2 Apr 2025
Resolutions
Submitted on 18 Feb 2025
Repayment History
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