Introduction
Watch Company
C
COWES BOATYARD LIMITED
COWES BOATYARD LIMITED is an active company incorporated on 11 October 2022 with the registered office located in Portsmouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150). COWES BOATYARD LIMITED was registered 3 years ago.(SIC: 33150)
Status
active
Active since 3 years ago
Company No
14411898
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Fab Accountants Ltd 26 The Slipway, Marina Keep Port Solent Portsmouth, PO6 4TR,
Previous Addresses
Delawarr House All Saints Road Lymington SO41 8FB England
From: 11 October 2022To: 6 October 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROADWAY, Joanne Marie
Active26 The Slipway, Marina Keep, PortsmouthPO6 4TR
Secretary
Appointed 11 Oct 2022
BROADWAY, Joanne Marie
26 The Slipway, Marina Keep, PortsmouthPO6 4TR
Secretary
11 Oct 2022
Active
BROADWAY, Jak Alexander Keith George
Active26 The Slipway, Marina Keep, PortsmouthPO6 4TR
Born August 1998
Director
Appointed 11 Oct 2022
BROADWAY, Jak Alexander Keith George
26 The Slipway, Marina Keep, PortsmouthPO6 4TR
Born August 1998
Director
11 Oct 2022
Active
BROADWAY, Mark Alexander Victor
Active26 The Slipway, Marina Keep, PortsmouthPO6 4TR
Born September 1961
Director
Appointed 11 Oct 2022
BROADWAY, Mark Alexander Victor
26 The Slipway, Marina Keep, PortsmouthPO6 4TR
Born September 1961
Director
11 Oct 2022
Active
COLEMAN, Simon Charles Henry
ActiveLangtree Avenue, GlasgowG46 7LN
Born July 1981
Director
Appointed 11 Oct 2022
COLEMAN, Simon Charles Henry
Langtree Avenue, GlasgowG46 7LN
Born July 1981
Director
11 Oct 2022
Active
COLMAN, Benjamin Bruce
ActiveWhiterails Road, RydePO33 4RN
Born December 1975
Director
Appointed 11 Oct 2022
COLMAN, Benjamin Bruce
Whiterails Road, RydePO33 4RN
Born December 1975
Director
11 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Embed Holdings Limited
ActiveWhiterails Road, RydePO33 4RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Embed Holdings Limited
Whiterails Road, RydePO33 4RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025