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Oyster Yachts Events Limited

Oyster Yachts Events Limited is an active company incorporated on 9 July 1973 with the registered office located in Southampton, Hampshire. Oyster Yachts Events Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01121818
Private limited company
Age
52 years
Incorporated 9 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Saxon Wharf Lower York Street
Northam
Southampton
Hampshire
SO14 5QF
Same address for the past 10 years
Telephone
01206870284
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • German • Lives in Germany • Born in Oct 1968
Director • Analyst • South African • Lives in UK • Born in Jan 1987
Oyster Yachts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Brokerage Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts Holdings Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts (Southampton) Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts (Wroxham) Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
National Boat Shows Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Southampton International Boat Show Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Europa House Investments Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.65K
Decreased by £120.07K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.71M
Increased by £46.89K (+3%)
Total Liabilities
-£1.79M
Increased by £285.49K (+19%)
Net Assets
-£73.66K
Decreased by £238.6K (-145%)
Debt Ratio (%)
104%
Increased by 14.2% (+16%)
Latest Activity
Ashley Gilroy Mark Highfield Resigned
1 Month Ago on 5 Sep 2025
Mr Stefan Zimmermann Appointed
1 Month Ago on 5 Sep 2025
Peter Michael Ingram Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Peter Michael Ingram Appointed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Appointment of Mr Stefan Zimmermann as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Peter Michael Ingram as a secretary on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Jan 2025
Repayment History
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