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Southampton International Boat Show Limited

Southampton International Boat Show Limited is an active company incorporated on 8 March 1976 with the registered office located in Southampton, Hampshire. Southampton International Boat Show Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01247541
Private limited company
Age
49 years
Incorporated 8 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Southampton International Boat Show Limited
Contact Update Details
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was Marine House Thorpe Lea Road Egham Surrey TW20 8BF
Telephone
08447767766
Email
Unreported
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People
Officers
19
Shareholders
1
Controllers (PSC)
1
Edward John Helps
Director • British • Lives in UK • Born in May 1953
Mr Earle Milton Stanner
Director • Finance Director • British • Lives in England • Born in Sep 1982
Carl Robert Onens
Director • Managing Director • British • Lives in England • Born in Sep 1971
Ashley Gilroy Mark Highfield
Director • Chief Executive • British • Lives in England • Born in Oct 1965
Mr Martin Robert Latimer
Director • Waterfront Regeneration Consultant • British • Lives in UK • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMF Property Limited
Johann Lesley Robinson, Edward John Helps, and 17 more are mutual people.
Active
British Marine Federation
Johann Lesley Robinson, Edward John Helps, and 17 more are mutual people.
Active
National Boat Shows Limited
Johann Lesley Robinson, Edward John Helps, and 16 more are mutual people.
Active
Church Minshull Marina Limited
Robert Stanley Parton is a mutual person.
Active
Oyster Yachts Events Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Europa House Investments Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
South Cheshire Chamber Property Limited
Robert Stanley Parton is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£124.4K
Decreased by £42.82K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£458.8K
Decreased by £1.41M (-75%)
Total Liabilities
-£874.09K
Decreased by £2.08M (-70%)
Net Assets
-£415.29K
Increased by £671.16K (-62%)
Debt Ratio (%)
191%
Increased by 32.49% (+21%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr Luke Christopher Morrison Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Paul Robert Michael Knox-Johnston Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Malcolm Peter Stewart Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Carl Robert Onens Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Miles Moorhouse Appointed
1 Year 3 Months Ago on 18 Jul 2024
Ben Michael Nichols Resigned
1 Year 3 Months Ago on 18 Jul 2024
Edward John Helps Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Mr Luke Christopher Morrison as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Paul Robert Michael Knox-Johnston as a director on 18 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Adrian Richard Bratt as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Janet Susan Freeman as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Paul Douglas Maxfield Gullett as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Edward John Helps as a director on 18 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Ben Michael Nichols as a director on 18 July 2024
Submitted on 22 Jul 2024
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Repayment History
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