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Companies House/Chertsey/Company profile

TBS BOATS PENTON HOOK LIMITED

Active
03552780·incorporated 1998-04-24

TBS BOATS PENTON HOOK LIMITED is an active UK private limited company, incorporated on 24 April 1998 at Companies House (number 03552780; OpenRegistry canonical ID GB-03552780-tbs-boats-penton-hook-limited). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,417 active UK entities in that code and one of 1,953 active companies registered in Chertsey, Surrey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-24
Registered Address
PENTON HOOK MARINA, STAINES ROAD, CHERTSEY, SURREY, KT16 8PY, UNITED KINGDOM
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

21 charges recorded against the company at Companies House: 0 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

TBS BOATS PENTON HOOK LIMITED has 1 person with significant control on file:

  • Mr Christopher Paul Manners born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dominic Anthony Smulders born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TBS BOATS PENTON HOOK LIMITED has previously traded as:

  • PENTON HOOK MARINE SALES LIMITED (until 2017-11-03)

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in Chertsey: