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The Bigger Boat Design And Marketing Ltd

07103268

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 7 The Watermill, Wheatley Park, Mirfield, WF14 8HE
Incorporated 12/12/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

63990
Other information service activities

Officers

Lee Boothroyd

director · Since 12/12/2009

British · England · Age 49

Craig Douglas Main

director · Since 12/12/2009

British · England · Age 52

Andrew Philip James Mccaul

director · Since 12/12/2009

British · England · Age 46

Persons with Significant Control

Amity Island Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 7, Woodbottom, Mirfield, WF14 8HE

Reg: 14881633 · Register Of Companies · Limited Company

Notified 05/06/2023

Former PSCs

Mr Lee Boothroyd

Ceased 05/06/2023

Mr Craig Douglas Main

Ceased 05/06/2023

Mr Andrew Philip James Mccaul

Ceased 05/06/2023

Charges0 outstanding

Charge
satisfied

KATIE LOUISE MALLINSON

Created 09/06/2023Registered 19/06/2023Satisfied 20/02/2026

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Suite 7 The Watermill
2026-05-07

SUITE 7 THE WATERMILL

post townMirfield
2026-05-07

MIRFIELD

officer appointedBOOTHROYD, Lee
2026-05-07
officer appointedMAIN, Craig Douglas
2026-05-07
officer appointedMCCAUL, Andrew Philip James
2026-05-07

CompanyRankvs 92+ SIC 63990 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£561k

Balance sheet strength

Cash

£232k

Cash in the bank

Net Current Assets

£534k

Working capital

Current Assets

£812k

Current Liabilities

£278k

Fixed Assets

£27k

Debtors

£580k

29avg. employees+3

Tax at Year End

Corp tax£54k
VAT£127k

Director Loans

Company owes directors£17k

Balance Sheet

Assets less current liabilities£561k
Signed by Mr Andrew McCaul 04/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.92+£59k£2.5M
20233.24+£8k£1.7M
20223.28+£50k£1.6M
20213.34+£17k£1.7M
20202.72+£192k£1.4M
20193.00+£82k£872k
20181.90£931k

Derived from filed accounts. Not audited figures.

Filing History49 filings

MR04

mortgage satisfy charge full

20/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20255 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

29/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20247 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20235 pages · PDF
PSC02

notification of a person with significant control

23/06/20232 pages · PDF
PSC07

cessation of a person with significant control

23/06/20231 page · PDF
PSC07

cessation of a person with significant control

23/06/20231 page · PDF
PSC07

cessation of a person with significant control

23/06/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202323 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20238 pages · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
PSC changed

change to a person with significant control

18/04/20232 pages · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20228 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20198 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20165 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20161 page · PDF
Director details changed

change person director company with change date

31/03/20162 pages · PDF
Director details changed

change person director company with change date

10/03/20162 pages · PDF
Director details changed

change person director company with change date

08/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20145 pages · PDF
Director details changed

change person director company with change date

20/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20124 pages · PDF
Address changed

change registered office address company with date old address

24/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20115 pages · PDF
Incorporated

incorporation company

12/12/200925 pages · PDF