UK Companies House feature
BOATS.COM EUROPE LTD
Cash
£120K
+62.8% vs 2023
Net assets
-£3M
0% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£309
+99.8% vs 2023
Profile
- Company number
- 07636270
- Status
- Active
- Incorporation
- 2011-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | £216,976 | £269,264 | £156,348 | |
| Operating profit | £147,505 | £50,385 | £109,894 | |
| Profit before tax | £22,052 | -£136,145 | -£309 | |
| Net profit | £22,052 | -£136,145 | -£309 | |
| Cash | £75,009 | £73,783 | £120,133 | |
| Total assets less current liabilities | -£2,473,613 | -£2,609,758 | -£2,610,067 | |
| Net assets | -£2,473,613 | -£2,609,758 | -£2,610,067 | |
| Equity | -£2,473,613 | -£2,609,758 | -£2,610,067 | |
| Average employees | 0 | 2 | 2 | |
| Wages | — | £72,587 | £5,586 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Notwithstanding net current liabilities at the balance sheet date, the Financial Statements have been prepared on a going concern basis. The Directors have considered the working capital cycle of the business and recognise the need for ongoing support from their intermediate parent company, Boats Group Holdings, Inc. Having made enquiries, their intermediate parent company has confirmed in writing their willingness to continue to provide such financial support to the company as necessary to enable it to meet its liabilities as they fall due for a period of not less than 12 months from the date of approval of these financial statements.”
Significant events
- “The directors are not aware of any other pending significant financial risks.”
- “The directors plan for the company to continue to trade as it has done, with no significant future developments to report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE SAPIO, Antonino Michael | Secretary | 2023-11-01 | — | — |
| DE SAPIO, Antonino Michael | Director | 2023-11-01 | Feb 1979 | American |
| KOLEK, Patrick Luke, Mr. | Director | 2023-04-07 | Jan 1971 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Ian Paul | Secretary | 2016-08-01 | 2017-12-12 |
| FRIDDELL, III, Guy | Secretary | 2011-05-17 | 2016-08-01 |
| FULTON, Samuel | Secretary | 2017-12-14 | 2023-04-07 |
| KOLEK, Patrick Luke | Secretary | 2023-04-07 | 2023-04-07 |
| SELZER, Ervin James | Secretary | 2017-12-14 | 2023-11-01 |
| ATKINS, Ian Paul | Director | 2011-05-17 | 2018-01-26 |
| BLEVINS, Teresa | Director | 2011-05-17 | 2016-08-01 |
| FRIDDELL III, Guy | Director | 2011-05-17 | 2016-08-01 |
| FULTON, Samuel | Director | 2017-12-14 | 2023-04-07 |
| GIGLIANI, Marcelo | Director | 2016-08-01 | 2021-02-18 |
| KOOYERS, Steven | Director | 2016-08-01 | 2021-02-18 |
| O'SHAUGHNESSY BELKA, Kaitlyn | Director | 2016-08-01 | 2017-11-29 |
| PITTMAN, Colleen | Director | 2011-05-17 | 2016-08-01 |
| ROSS, Jack | Director | 2011-05-17 | 2016-08-01 |
| SELZER, Ervin James | Director | 2021-02-18 | 2023-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew William Guille | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Ceased 2021-02-18 |
| Mrs Jacqueline Mary Le Maitre Ward | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-13 | Ceased 2021-02-18 |
| Mr Simon Cresswell | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-10-13 | Ceased 2021-02-18 |
| Mr David Payne Staples | Individual | Significant influence | 2017-10-13 | Ceased 2018-12-31 |
| Mr Marcelo Gigliani | Individual | Appoints directors | 2016-11-24 | Ceased 2017-10-13 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CH01 | officers | change person director company with change date |
| 2026-01-12 | CH01 | officers | change person director company with change date |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-15 | CH01 | officers | change person director company with change date |
| 2024-05-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-15 | CH03 | officers | change person secretary company with change date |
| 2024-05-15 | CH01 | officers | change person director company with change date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-03 | AP01 | officers | appoint person director company with name date |
| 2023-11-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-27 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-27 | AP01 | officers | appoint person director company with name date |
| 2023-06-27 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory