CB

CRAFTED BOATS LIMITED

Active

Company number 04320352

Worcester · Incorporated 9 November 2001

Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU

Last updated on 19 September 2026

Building of pleasure and sporting boats · SIC 30120

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

CRAFTED BOATS LIMITED is an active private limited company incorporated on 9 November 2001 and registered in England and Wales. Its registered office is at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU. Its principal activity is building of pleasure and sporting boats (SIC 30120).

Mr Aaron James Pinder Pinder is a person with significant control who holds 25-50% of the shares. Mr Ashleigh James Pinder is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: PINDER, Ashleigh James (appointed 9 November 2001) and PINDER, Aaron James Pinder (appointed 16 August 2022). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent unaudited-abridged accounts, made up to 31 October 2025, were filed on 6 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 9 November 2025. The next is due by 23 November 2026. Companies House holds 84 filings for this company, most recently an accounts filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ASHLEIGH JAMES PINDER (50.0%)
  • AARON JAMES PINDER (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AARON JAMES PINDER ORDINARY 1 50.00% 1 50.00%
ASHLEIGH JAMES PINDER ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

PA
PINDER, Aaron James Pinder
Director
16 August 2022
PA
PINDER, Ashleigh James
Director
9 November 2001
PA
PINDER, Anita Marie
Secretary · Resigned
28 August 2014
PA
PINDER, Anita Marie
Director · Resigned
3 July 2007
HI
HILLSDON, Ian
Director · Resigned
21 October 2004
LS
LAMBON, Steven John
Director · Resigned
21 October 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 November 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 November 2001
PJ
PINDER, John Leslie
Secretary · Resigned
9 November 2001
PJ
PINDER, Jason Leslie
Director · Resigned
9 November 2001
PC
PINDER, Carl Francis
Director · Resigned
9 November 2001

Persons with significant control

PS
Mr Aaron James Pinder Pinder
Born December 1995
Ownership Of Shares 25 To 50 Percent
16 August 2022
PS
Mr Ashleigh James Pinder
Born May 1970
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Resolution
Resolution
31 January 2017 View
Capital Return Purchase Own Shares
Capital
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Address
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Address
26 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Annual Return
22 December 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Capital
21 November 2002 View
Legacy
Accounts
11 September 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Address
16 November 2001 View
Incorporation Company
Incorporation
9 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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