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Berthon Boat Company Limited

Berthon Boat Company Limited is an active company incorporated on 26 October 1877 with the registered office located in Lymington, Hampshire. Berthon Boat Company Limited was registered 148 years ago.
Status
Active
Active since incorporation
Company No
00011785
Private limited company
Age
148 years
Incorporated 26 October 1877
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2025 (12 months)
Accounts type is Group
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Learn more about Berthon Boat Company Limited
Contact Update Details
Address
The Shipyard
Bath Road
Lymington
Hampshire
SO41 3YL
England
Same address for the past 4 years
Telephone
01590673312
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Brian Oliver John May
Director • Lives in UK • Born in Jun 1961
Dominic Oliver May
Director • Lives in UK • Born in Jul 1963
Mr Dominic Oliver May
PSC • British • Lives in UK • Born in Jul 1963
Mr Brian Oliver May
PSC • British • Lives in UK • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lymington Marina Limited
Brian Oliver John May and Dominic Oliver May are mutual people.
Active
Express Cruisers Ltd
Brian Oliver John May and Dominic Oliver May are mutual people.
Active
Berthon International Limited
Brian Oliver John May and Dominic Oliver May are mutual people.
Active
Maven Capital (Telfer House) LLP
Brian Oliver John May and Dominic Oliver May are mutual people.
Active
Agamemnon Boatyard Ltd
Brian Oliver John May is a mutual person.
Active
BHG Marine Limited
Dominic Oliver May is a mutual person.
Active
Blue Angel Art Company Limited
Brian Oliver John May is a mutual person.
Active
BHG Service Limited
Dominic Oliver May is a mutual person.
Active
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Brands
Berthon Lymington Marina
Berthon Lymington Marina provides boatyard services and marina facilities located on the Solent.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep ⟶ 30 Sep 2025
Traded for 12 months
Cash in Bank
£12.57M
Increased by £998K (+9%)
Turnover
£22.69M
Decreased by £127K (-1%)
Employees
162
Decreased by 7 (-4%)
Total Assets
£56.64M
Decreased by £724K (-1%)
Total Liabilities
-£11.67M
Decreased by £1.43M (-11%)
Net Assets
£44.97M
Increased by £701K (+2%)
Debt Ratio (%)
21%
Decreased by 2.22% (-10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
12 Days Ago on 4 Dec 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Group Accounts Submitted
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Apr 2023
Group Accounts Submitted
2 Years 12 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Group Accounts Submitted
4 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 12 May 2021
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Documents
Group of companies' accounts made up to 30 September 2025
Submitted on 4 Dec 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Dec 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 24 Apr 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 19 Dec 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 22 Apr 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 2 Dec 2021
Registered office address changed from The Shipyard Lymington Hampshire SO41 3YL to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 12 May 2021
Submitted on 12 May 2021
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Repayment History
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