Company information:
Woods River Cruises Limited (No: 01132553)
Address: WOODS QUAY, VICTORIA EMBANKMENT, LONDON, WC2N 6AY, ENGLAND
Status: Active
Incorporated: 09-Apr-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 50300 - Inland passenger water transport
Current Director: KATHERINE JANE BURROUGHS ( DOB: Mar-1972 From: Jan-2004 )
Current Director: KATHERINE JANE BURROUGHS ( DOB: Mar-1972 From: Jan-2004 )
Current Director: KATE JANE BURROUGHS ( DOB: Mar-1972 From: Jan-2004 )
Current Director: JANE LESLEY WOODS ( DOB: Apr-1940 From: Jun-1992 )
Current Director: ALAN THOMAS WOODS ( DOB: Oct-1937 From: Jun-1992 )
Current Director: THOMAS WILLIAM WOODS ( DOB: Oct-1974 From: Aug-1999 )
Current Director: WILLIAM ALAN WOODS ( DOB: Jul-1981 From: Jun-2011 )
Current Director: WILLIAM ALAN WOODS ( DOB: Jul-1981 From: Jun-2011 )
Current Secretary: JANE LESLEY WOODS ( DOB: Apr-1940 From: May-1998 )
Resigned Director: JANET CALLAGHAN ( DOB: Apr-1951 From: Jun-1992 To: May-2022 )
Resigned Director: STEPHEN FRANCIS DUDER ( DOB: Dec-1950 From: Sep-1995 To: Jul-1999 )
Resigned Director: RICHARD JAMES EMSLIE ( DOB: Aug-1963 From: Oct-2004 To: May-2007 )
Resigned Director: PAUL LUDWIG ( DOB: Jul-1948 From: Jun-1992 To: Apr-2004 )
Resigned Director: BRETT MACINTYRE ( DOB: Apr-1962 From: Aug-1999 To: May-2001 )
Resigned Director: ROBERT STEPHEN O'BRIEN ( DOB: Aug-1936 From: Oct-2005 To: Dec-2015 )
Resigned Director: ALAN PHILLIPS ( DOB: Mar-1949 From: Jun-1992 To: Oct-1997 )
Resigned Director: PEGGY ANN QUIDDINGTON ( DOB: Sep-1945 From: Sep-1995 To: May-1998 )
Resigned Secretary: PEGGY ANN QUIDDINGTON ( DOB: Sep-1945 From: Nov-1992 To: May-1998 )
Resigned Secretary: JANE LESLEY WOODS ( DOB: Apr-1940 From: Jun-1992 To: Nov-1992 )
Persons of Significant Control:
Mr Alan Thomas Woods, Woods Quay Victoria Embankment, London, WC2N 6AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,259,575 | 15,020,083 | 0.0,12259575.0,0.0,15020083.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 12,259,575 | 15,020,083 | 15,448,660 | 18,949,486 | 18,931,526 | 21,931,825 | 0.0,12259575.0,0.0,15020083.0,15448660.0,18949486.0,18931526.0,21931825.0 | ||
| Current assets | 1,149,451 | 687,950 | 488,138 | 1,444,846 | 2,202,454 | 1,909,451 | 0.0,1149451.0,0.0,687950.0,488138.0,1444846.0,2202454.0,1909451.0 | ||
| Current assets / Cash at bank and on hand | 726,973 | 72,376 | 119,851 | 785,865 | 1,340,258 | 766,204 | 0.0,726973.0,0.0,72376.0,119851.0,785865.0,1340258.0,766204.0 | ||
| Net current assets (liabilities) | -822,386 | -2,912,384 | -1,428,497 | -1,726,254 | -1,393,874 | -1,276,941 | 0.0,-822386.0,0.0,-2912384.0,-1428497.0,-1726254.0,-1393874.0,-1276941.0 | ||
| Total assets less current liabilities | 11,437,189 | 12,107,699 | 14,020,163 | 17,223,232 | 17,537,652 | 20,654,884 | 0.0,11437189.0,0.0,12107699.0,14020163.0,17223232.0,17537652.0,20654884.0 | ||
| Provisions for liabilities, balance sheet subtotal | -1,184,027 | -1,306,518 | 1,279,886 | 2,014,360 | 2,247,582 | 3,916,011 | 0.0,-1184027.0,0.0,-1306518.0,1279886.0,2014360.0,2247582.0,3916011.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,184,027 | 1,306,518 | 0.0,1184027.0,0.0,1306518.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 8,746,162 | 9,323,681 | 8,371,524 | 11,500,493 | 12,491,968 | 14,694,493 | 0.0,8746162.0,0.0,9323681.0,8371524.0,11500493.0,12491968.0,14694493.0 | ||
| Equity / share capital and reserves | 8,746,162 | 9,323,681 | 8,371,524 | 11,500,493 | 12,491,968 | 14,694,493 | 0.0,8746162.0,0.0,9323681.0,8371524.0,11500493.0,12491968.0,14694493.0 |