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Winteringham Yacht Haven Limited

Winteringham Yacht Haven Limited is a dormant company incorporated on 2 May 1963 with the registered office located in Brough, East Riding of Yorkshire. Winteringham Yacht Haven Limited was registered 62 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00759637
Private limited company
Age
62 years
Incorporated 2 May 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
The Clubhouse Brough Haven
Saltgrounds Road
Brough
North Humberside
HU15 1ED
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Simon Edwin Howarth
Secretary • Director • British • Lives in England • Born in Jan 1955
Mark Richard Peacock
Director • British • Lives in England • Born in Sep 1964
Mike Billany
Director • Retired • British • Lives in England • Born in Feb 1950
Graham Foster
Director • British • Lives in UK • Born in Jun 1949
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brough Haven Limited
Graham Foster, Simon Edwin Howarth, and 1 more are mutual people.
Active
Weiss Engel Cybernetics Limited
Graham Foster is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.64K
Same as previous period
Total Liabilities
-£1.54K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
94%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mike Billany Resigned
11 Months Ago on 7 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Mr Mike Billany Appointed
2 Years 8 Months Ago on 1 Mar 2023
David Kerslake-Brameld Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Simon Edwin Howarth Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Jun 2025
Termination of appointment of Mike Billany as a director on 7 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Apr 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Jun 2023
Appointment of Mr Simon Edwin Howarth as a secretary on 1 March 2023
Submitted on 14 Mar 2023
Termination of appointment of David Kerslake-Brameld as a director on 1 March 2023
Submitted on 14 Mar 2023
Appointment of Mr Mike Billany as a director on 1 March 2023
Submitted on 14 Mar 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 30 Dec 2022
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Repayment History
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