BOSS POWERBOATS LTD
Company overview
- Incorporation date
- 20 October 2009
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
Michael ROOME
Leading
Insolvency notices
-
7 July 2026
Appointment of Administrators
Michael ROOME, Leading
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BOSS POWERBOATS LTD is a private limited company incorporated on 20 October 2009, with its registered office in Norwich. Companies House lists its business as building of pleasure and sporting boats. Its most recent accounts were made up to 30 September 2025.
On 7 July 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Michael ROOME of Leading.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 3 July 2026), 2 directors appointed, a change of registered office on 13 March 2026, 1 new charge registered and accounts filed on 6 October 2025. It has 1 outstanding charge, held by Stafferton Capital Limited. It has 2 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Lawrence House, 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Industry classification (SIC codes)
Officers & directors (4)
BROWN, Geoffrey Roger
Director
Appointed: 25 September 2025
JAQUES, Antony Colin
Director
Appointed: 25 September 2025
HYDE, Robin Neal
Director
Appointed: 20 October 2009 • Resigned: 22 June 2026
REMINGTON, Timothy
Director
Appointed: 20 October 2009 • Resigned: 22 June 2026
Recent filing history (51)
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Lyndale House 24a High Street Addlestone Surrey KT15 1TN England to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 24 August 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Termination of appointment of Timothy Remington as a director on 22 June 2026
Officers • Form TM01
Termination of appointment of Robin Neal Hyde as a director on 22 June 2026
Officers • Form TM01
Registered office address changed from Bear Cottage Beldam Bridge Road West End Surrey GU24 9LP to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 13 March 2026
Address • Form AD01
Registration of charge 070510170001, created on 25 February 2026
Mortgage • Form MR01
Confirmation statement made on 6 October 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2025
Accounts • Form AA
Cessation of Robin Hyde as a person with significant control on 25 September 2025
Persons with significant control • Form PSC07
Cessation of Timothy Remington as a person with significant control on 25 September 2025
Persons with significant control • Form PSC07
Notification of Antony Colin Jaques as a person with significant control on 25 September 2025
Persons with significant control • Form PSC01
Notification of Geoffrey Roger Brown as a person with significant control on 25 September 2025
Persons with significant control • Form PSC01
Statement of capital following an allotment of shares on 25 September 2025
Capital • Form SH01
Persons with significant control (4)
Mr Geoffrey Roger Brown
Individual
Notified: 25 September 2025
Mr Antony Colin Jaques
Individual
Notified: 25 September 2025
Mr Robin Hyde
Individual
Notified: 20 October 2016
Mr Timothy Remington
Individual
Notified: 20 October 2016
Charges & mortgages (1)
A registered charge
Stafferton Capital Limited
Created: 25 February 2026 • Delivered: 6 March 2026
Insolvency history
In administration
Administration started: 2 July 2026
Practitioners:
Jamie Playford - Lawrence House
Michael Paul Roome - Lawrence House 5 St Andrews Hill
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 20 October 2026
OVERDUE