Register entry · No. 00514559
BOWNESS BAY MARINA LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
8 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,240,447.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 24 Dec 1952 (73 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
19 PARK STREET, LYTHAM, FY8 5LU
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 12 May 2027
- Last made up to
- 28 Apr 2026
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Charges
- Outstanding
- 8
- All time
- 43
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Names
- BOWNESS BAY MARINA LIMITED current
- SHEPHERDS (WINDERMERE) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £485,963 | £1,240,447 | 9 |
| 31 Dec 2023 | not published | not published | £666,073 | £1,345,861 | 9 |
| 31 Dec 2022 * | not published | not published | £785,300 | £1,352,162 | 8 |
| 31 Dec 2021 | not published | not published | £1,303,655 | £1,295,981 | 8 |
| 31 Dec 2020 | not published | not published | £632,065 | £880,131 | 8 |
| 31 Dec 2019 | not published | not published | £327,616 | £932,566 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Antony Jon Rothwell | Director | — | — | December 1948 | British · United Kingdom |
| Richard Andrew Rothwell Director | Director | 28 Jul 2014 | — | December 1983 | British · England |
| Scott Michael Carradice Company Director | Director | 10 Aug 2015 | — | April 1978 | British · England |
| Anne Rothwell | Secretary | 24 Apr 2002 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Antony Jon Rothwell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1948 | British · England |
| Mr Richard Andrew Rothwell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Sep 2021 | — | December 1983 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOWNESS BAY MARINA LIMITED still trading?
The register shows BOWNESS BAY MARINA LIMITED as active.
What does BOWNESS BAY MARINA LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was BOWNESS BAY MARINA LIMITED set up?
It was incorporated on 24 December 1952.
When are BOWNESS BAY MARINA LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is BOWNESS BAY MARINA LIMITED's next confirmation statement due?
By 12 May 2027.
Who runs BOWNESS BAY MARINA LIMITED?
BOWNESS BAY MARINA LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House