RIGHTBOAT LTD

Active - Accounts Filed

General Information

NAME
RIGHTBOAT LTD

COMPANY NUMBER
05926560

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/09/2006 (18 years and 2 months old)

WEBSITE
www.rightboat.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FAREHAM INNOVATION CENTRE, MERLIN HOUSE, LEE-ON-THE-SOLENT
HAMPSHIRE
PO13 9FU

Telephone: 03333222628
TPS: No

TRADING ADDRESSES

4 Peddlars Walk
Ringwood
Hampshire
BH24 1EZ

Telephone: 3222628

Fareham Innovation Centre
Merlin House
Lee-On-The-Solent
Hampshire PO13 9FU
PO13 9FU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£71.2k

69.49%

NET WORTH

- £820.4k

4.87%

TOTAL LIABILITIES

£131.5k

65.23%

NET ASSETS

- £744.5k

7.82%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Board Member Stephen Philip Boobyer (921942565) Appointed
Date: 22/09/2024	Event: New Accounts filed
Date: 30/05/2024	Event: Daniel Belton (930435152) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RIGHTBOAT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£71.2k

69.49%

NET WORTH

- £820.4k

4.87%

TOTAL LIABILITIES

£131.5k

65.23%

NET ASSETS

- £744.5k

7.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDUARDO MARTI CARRILLO	Owned: 0.21 %	Shares: 1,584	Price per share: £1.00	Total Value: £1,584.00
JORGE FERNANDEZ HERRERO	Owned: 0.21 %	Shares: 1,577	Price per share: £1.00	Total Value: £1,577.00
DARREN COOPER	Owned: 0.16 %	Shares: 1,235	Price per share: £1.00	Total Value: £1,235.00
STANISLAVA BOYADJIEVA	Owned: 0.14 %	Shares: 1,073	Price per share: £1.00	Total Value: £1,073.00
MARCOS RODRIGUES SANCHEZ	Owned: 0.14 %	Shares: 1,073	Price per share: £1.00	Total Value: £1,073.00
MARK ROBERT READ	Owned: 66.84 %	Shares: 506,173	Price per share: £1.00	Total Value: £506,173.00
NJ INVESTCO 2 LTD	Owned: 7.45 %	Shares: 56,452	Price per share: £1.00	Total Value: £56,452.00
NJ INVESTCO 2 LTD	Owned: 2.45 %	Shares: 18,519	Price per share: £1.00	Total Value: £18,519.00
NICOLA JANE TUCKER	Owned: 2.20 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
PETER HARDING	Owned: 1.63 %	Shares: 12,346	Price per share: £1.00	Total Value: £12,346.00
EUGENE BRODERICK	Owned: 1.63 %	Shares: 12,346	Price per share: £1.00	Total Value: £12,346.00
SIMON DAVIES	Owned: 1.63 %	Shares: 12,346	Price per share: £1.00	Total Value: £12,346.00
ADAM CARSWELL	Owned: 1.63 %	Shares: 12,346	Price per share: £1.00	Total Value: £12,346.00
SIMON WILLIAMSON	Owned: 1.63 %	Shares: 12,346	Price per share: £1.00	Total Value: £12,346.00
DONALD FULLER	Owned: 1.47 %	Shares: 11,111	Price per share: £1.00	Total Value: £11,111.00
CRISTINA ALFIN	Owned: 1.40 %	Shares: 10,585	Price per share: £1.00	Total Value: £10,585.00
KEN BLAIR	Owned: 0.82 %	Shares: 6,173	Price per share: £1.00	Total Value: £6,173.00
STEPHEN BOOBYER	Owned: 0.82 %	Shares: 6,173	Price per share: £1.00	Total Value: £6,173.00
JAMES BARKE	Owned: 0.73 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
MATTHEW ASHBY	Owned: 0.73 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
YATTENDON GROUP PLC	Owned: 0.73 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
MICHAEL J. COOK	Owned: 0.73 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
INWARDS LIMITED	Owned: 0.73 %	Shares: 5,556	Price per share: £1.00	Total Value: £5,556.00
GOMAIN STEEL SOLUTIONS SL	Owned: 0.56 %	Shares: 4,228	Price per share: £1.00	Total Value: £4,228.00
SIX PENNY BAY INVESTMENTS LTD	Owned: 0.49 %	Shares: 3,704	Price per share: £1.00	Total Value: £3,704.00
DANIEL BELTON	Owned: 0.41 %	Shares: 3,086	Price per share: £1.00	Total Value: £3,086.00
IAN ATKINS	Owned: 0.41 %	Shares: 3,086	Price per share: £1.00	Total Value: £3,086.00
ADRIA IZQYIERDO PASTOR	Owned: 0.35 %	Shares: 2,644	Price per share: £1.00	Total Value: £2,644.00
KEN HAMPSHIRE	Owned: 0.33 %	Shares: 2,469	Price per share: £1.00	Total Value: £2,469.00
TRACY CAUSER	Owned: 0.33 %	Shares: 2,469	Price per share: £1.00	Total Value: £2,469.00
GONZALO GOMEZ DE MAINTENANT	Owned: 0.28 %	Shares: 2,114	Price per share: £1.00	Total Value: £2,114.00
JORDI GALOBART SALVAT	Owned: 0.24 %	Shares: 1,852	Price per share: £1.00	Total Value: £1,852.00
ALLISON VANDERVELDE	Owned: 0.24 %	Shares: 1,852	Price per share: £1.00	Total Value: £1,852.00
PETER VANDERVELDE	Owned: 0.24 %	Shares: 1,852	Price per share: £1.00	Total Value: £1,852.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Robert Read 25/02/2015 - Present (9 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 14	View Report
Ian Paul Atkins 30/11/2022 - Present (1 years and 11 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Donald Charles Fuller 18/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tom Klein 10/10/2023 - Present (1 years and 1 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 47 Past: 4	View Report
Stephen Philip Boobyer 27/09/2024 - Present (1 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Board Member Stephen Philip Boobyer (921942565) Appointed
Date: 22/09/2024	Event: New Accounts filed
Date: 30/05/2024	Event: Daniel Belton (930435152) has left the board
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Board Member Daniel Belton (930435152) Appointed
Date: 12/10/2023	Event: New Board Member Tom Klein (925545418) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Company Secretary Donald Charles Fuller (930934038) Appointed
Date: 01/04/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Board Member Ian Paul Atkins (914718924) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 13/04/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Board Member Mark Robert Read (926214818) Appointed
Date: 11/09/2019	Event: Mark Robert Read (908799738) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 22/06/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 27/07/2016	Event: Robert William Gray (916183693) has left the board
Date: 03/04/2016	Event: New Accounts filed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 29/03/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: Peter Martin Jeyes (900525321) has left the board
Date: 19/05/2015	Event: Robert Gray (919540312) has left the board
Date: 19/05/2015	Event: New Board Member Robert William Gray (916183693) Appointed
Date: 23/04/2015	Event: Mark Read (919540982) has left the board
Date: 23/04/2015	Event: New Board Member Mark Robert Read (908799738) Appointed
Date: 16/04/2015	Event: Change in Reg. Office
Date: 04/03/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Board Member Robert Gray (919540312) Appointed
Date: 03/03/2015	Event: New Board Member Peter Martin Jeyes (900525321) Appointed
Date: 03/03/2015	Event: Robert Smith (912608637) has left the board
Date: 03/03/2015	Event: Change in Reg. Office
Date: 03/03/2015	Event: New Board Member Mark Read (919540982) Appointed
Date: 03/03/2015	Event: Dean Trevor Smith (918181036) has left the board
Date: 03/03/2015	Event: James Christian Barke (915245209) has left the board
Date: 03/03/2015	Event: Michael John Cook (912946894) has left the board

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RIGHTBOAT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.2k

- £820.4k

£131.5k

- £744.5k

People Overview

4

16

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£71.2k

- £820.4k

£131.5k

- £744.5k

Accounts

People Overview

4

16

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™