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The Boat House Company Limited

03184270

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 10/04/1996

Previously known as

Willoughby (81) Limited · until 08/05/1996

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Pamela Jean Evans

director · Since 13/07/2003

British · England · Age 79

Mabel Rose Jones

director · Since 21/06/2005

British · United Kingdom · Age 88

Roger Nicholas Brownlow Wood

director · Since 10/12/2015

British · United Kingdom · Age 83

Graham Bartholomew Limited

corporate secretary · Since 28/03/2017

Reg: 3125865

Christopher Thomas Arnold Millward

director · Since 21/10/2022

British · England · Age 67

Peter Robert Riley

director · Since 25/01/2023

British · England · Age 73

Former

Willoughby Corporate Registrars Limited

corporate nominee director · Resigned 18/07/1996

Willoughby Corporate Secretarial Limited

corporate nominee secretary · Resigned 18/07/1996

Charlotte Mary Bailey

director · Resigned 03/04/2000

Maurice Anthony Fowler

secretary · Resigned 14/10/2003

Ronald Edward Jones

director · Resigned 21/06/2005

Charles Raymond Garnett

director · Resigned 16/03/2006

William Geoffrey Price

director · Resigned 13/06/2014

David Jonathan Haddon Walker

director · Resigned 14/09/2015

Pamela Jean Evans

secretary · Resigned 28/03/2017

Helen Jane Plumbly

director · Resigned 14/07/2017

Maurice Anthony Fowler

director · Resigned 15/05/2019

Andrew Martin Harvey Plumbly

director · Resigned 29/10/2021

Carol Maureen Abrahams

director · Resigned 07/08/2022

Russell Charles Baker

director · Resigned 25/01/2023

Henry Melton Prior

director · Resigned 03/08/2024

Charlotte Gwenfron Annette Keywood

director · Resigned 29/03/2026

PSC Statements

no individual or entity with signficant control· 10/04/2017

Change History

officer appointedWOOD, Roger Nicholas Brownlow
2026-05-07
officer appointedEVANS, Pamela Jean
2026-05-07
officer appointedJONES, Mabel Rose
2026-05-07
officer appointedMILLWARD, Christopher Thomas Arnold
2026-05-07
officer appointedRILEY, Peter Robert
2026-05-07
officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line115 Penrhyn Road
2026-05-07

15 PENRHYN ROAD

post townKingston Upon Thames
2026-05-07

KINGSTON UPON THAMES

statusactive
2026-05-07

Active

CompanyRankvs 54654+ SIC 68100 peers
51

Financial strength72th percentile among SIC peers · 18/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£22k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Fixed Assets

£22k

0avg. employees

Balance Sheet

Assets less current liabilities£22k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

29/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20265 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20243 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20233 pages · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20237 pages · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director resigned

termination director company with name termination date

20/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20223 pages · PDF
DISS40

gazette filings brought up to date

13/07/20221 page · PDF
GAZ1

gazette notice compulsory

12/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20227 pages · PDF
Director resigned

termination director company with name termination date

03/11/20211 page · PDF
Director appointed

appoint person director company with name date

28/09/20212 pages · PDF
Director appointed

appoint person director company with name date

16/08/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20196 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/08/20186 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
Director details changed

change person director company with change date

20/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20185 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director resigned

termination director company with name termination date

24/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
AP04

appoint corporate secretary company with name date

28/03/20172 pages · PDF
TM02

termination secretary company with name termination date

28/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/201612 pages · PDF
Director appointed

appoint person director company with name date

28/12/20152 pages · PDF
Director resigned

termination director company with name termination date

14/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20147 pages · PDF
Director appointed

appoint person director company with name

16/06/20142 pages · PDF
Director resigned

termination director company with name

16/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/05/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/201313 pages · PDF
AD04

move registers to registered office company

15/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/201213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/201113 pages · PDF
Director details changed

change person director company with change date

13/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/201016 pages · PDF
AD03

move registers to sail company

27/04/20101 page · PDF
AD02

change sail address company

27/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20097 pages · PDF
363a

legacy

19/05/200910 pages · PDF
288a

legacy

09/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20087 pages · PDF
363a

legacy

21/04/200813 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20077 pages · PDF
288a

legacy

31/08/20071 page · PDF
363a

legacy

14/05/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20067 pages · PDF
363a

legacy

08/05/20067 pages · PDF
288b

legacy

12/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20057 pages · PDF
288b

legacy

11/07/20052 pages · PDF
288a

legacy

11/07/20052 pages · PDF
363s

legacy

11/05/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20047 pages · PDF
363s

legacy

11/05/200410 pages · PDF
288a

legacy

27/10/20032 pages · PDF
288b

legacy

27/10/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20037 pages · PDF
288a

legacy

26/07/20031 page · PDF
288a

legacy

26/07/20031 page · PDF
363s

legacy

25/04/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20027 pages · PDF
363s

legacy

30/04/20027 pages · PDF
Accounts filed

accounts with accounts type full

29/06/20017 pages · PDF
363s

legacy

27/04/200111 pages · PDF
Accounts filed

accounts with accounts type full

26/07/20007 pages · PDF
363s

legacy

05/05/20007 pages · PDF
288b

legacy

11/04/20001 page · PDF
288a

legacy

06/10/19992 pages · PDF
288a

legacy

16/09/19992 pages · PDF
288a

legacy

16/09/19992 pages · PDF
Accounts filed

accounts with accounts type full

10/09/19997 pages · PDF
363s

legacy

26/04/19994 pages · PDF