OpenCompanies

Sally Narrowboats Limited

Company number
06702146
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2008
Nature of business
Renting and leasing of passenger water transport equipment

Registered office

Suite 4 St Georges Lodge
33 Oldfield Road
Bath
BA2 3NE

Officers

NameRoleAppointedResigned
BASCOMBE, Ian Charles Director 11 Apr 2026
MEDLOCK, David John Director 3 Feb 2026
MEDLOCK, Peter John Director 2 Apr 2024 3 Feb 2026
MEDLOCK, Steven James Director 2 Apr 2024 3 Feb 2026
SULLIVAN, Adrienne Secretary 14 May 2020 2 Apr 2024
BARRINGTON, Malcolm John Director 22 Apr 2020 2 Apr 2024
WESTON, Gary Martin Director 28 Jul 2010 13 Aug 2022
RETFORD, Stephen Mark Director 21 Feb 2019 22 Apr 2020
FRASER, Mark James Director 1 Mar 2017 13 Feb 2019
GOODALL, Philip Roger Secretary 17 Apr 2009 1 Mar 2017
MACDONALD, Malcolm Lewis Director 17 Apr 2009 1 Mar 2017
BENJAMIN, John Stuart Director 19 Feb 2009 14 Sep 2011
GOODALL, Philip Roger Director 18 Sep 2008 19 Feb 2009
MACDONALD, Malcolm Lewis Director 18 Sep 2008 19 Feb 2009

Control

NameNature of controlNotifiedCeased
Sg Aerospace (Uk) Limited Ownership Of Shares 75 To 100 Percent 3 Feb 2026
Anglo Welsh (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2024 3 Feb 2026
Mr Malcolm John Barrington Ownership Of Shares 25 To 50 Percent 1 Mar 2017 2 Apr 2024
Mr Gary Martin Weston Ownership Of Shares 50 To 75 Percent 1 Jul 2016 2 Apr 2024
Mr Malcolm Lewis Macdonald Ownership Of Shares 25 To 50 Percent 1 Jul 2016 1 Mar 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£148,051 £1,622 18
31 Oct 2023 -£155,746 £211,765 18
31 Oct 2022 -£100,096 £160,579 18
31 Oct 2021 -£133,727 £305,534 18
31 Oct 2020 -£243,438 £259,478 19
31 Oct 2019 -£279,760 £83,585 28
31 Oct 2018 -£211,747 £18,682 -
31 Oct 2017 -£139,594 £8,859 19
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
30 Sep 2010 £35,428 £74,108 -
30 Sep 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data