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Sunseeker International Limited

Sunseeker International Limited is an active company incorporated on 17 November 1960 with the registered office located in Poole, Dorset. Sunseeker International Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00675320
Private limited company
Age
64 years
Incorporated 17 November 1960
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sunseeker House
West Quay Road
Poole
Dorset
BH15 1JD
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01202381111
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Italian • Lives in England • Born in Mar 1962
Director • Italian • Lives in Italy • Born in May 1968
Director • Chinese • Lives in China • Born in Feb 1977
Director • British • Lives in UK • Born in May 1969
Director • Sales Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunseeker International (Holdings) Limited
Dazhi Wang, Mr Andrea Frabetti, and 3 more are mutual people.
Active
Sunseeker International Distribution Ltd
Mr Sean Robertson, Mr Andrea Frabetti, and 2 more are mutual people.
Active
Quay West Marina Limited
Mr Dean Gary Lawler is a mutual person.
Active
Totesbury Limited
Mr Dean Gary Lawler is a mutual person.
Active
Quay Boats Limited
Mr Dean Gary Lawler is a mutual person.
Active
Don Shead Limited
Mr Dean Gary Lawler is a mutual person.
Active
Sunseeker Customer Service Limited
Mr Dean Gary Lawler is a mutual person.
Active
Maritime Warranties Ltd
Mr Dean Gary Lawler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.94M
Decreased by £15.93M (-55%)
Turnover
£325.32M
Increased by £57.24M (+21%)
Employees
2.09K
Increased by 226 (+12%)
Total Assets
£269.61M
Decreased by £8.65M (-3%)
Total Liabilities
-£369.18M
Decreased by £8.13M (-2%)
Net Assets
-£99.57M
Decreased by £515K (+1%)
Debt Ratio (%)
137%
Increased by 1.33% (+1%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
New Charge Registered
11 Months Ago on 6 Nov 2024
Mr Mario Gardini Appointed
11 Months Ago on 5 Nov 2024
Mr Augusto Balestra Appointed
11 Months Ago on 5 Nov 2024
Lin Zhang Resigned
11 Months Ago on 1 Nov 2024
Dazhi Wang Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 28 May 2025
Registration of charge 006753200066, created on 11 April 2025
Submitted on 16 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Termination of appointment of Dazhi Wang as a director on 1 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Lin Zhang as a director on 1 November 2024
Submitted on 15 Nov 2024
Registration of charge 006753200065, created on 6 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Augusto Balestra as a director on 5 November 2024
Submitted on 8 Nov 2024
Repayment History
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