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Sunsail Worldwide Sailing Limited

Sunsail Worldwide Sailing Limited is an active company incorporated on 13 August 1982 with the registered office located in Surbiton, Greater London. Sunsail Worldwide Sailing Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01658245
Private limited company
Age
43 years
Incorporated 13 August 1982
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Sunsail Worldwide Sailing Limited
Contact
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Telephone
02392219827
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Franck Bauguil
Director • French,american • Lives in United States • Born in Dec 1965
Clive Alexander Norton
Director • Commercial Director • British • Lives in UK • Born in Oct 1974
Simon Barrie Michael Cross
Director • British • Lives in UK • Born in Oct 1968
Peter Vincent Young Cochran
Director • British • Lives in United States • Born in Jan 1959
Jaime Louise Evans
Director • Finance Director • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mariner International Travel (UK) Limited
Peter Vincent Young Cochran, Simon Barrie Michael Cross, and 2 more are mutual people.
Active
Mariner International (UK) Limited
Peter Vincent Young Cochran, Simon Barrie Michael Cross, and 1 more are mutual people.
Active
The Moorings Sailing Holidays Limited
Simon Barrie Michael Cross and Clive Alexander Norton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£2.55M
Increased by £523K (+26%)
Turnover
£67.82M
Increased by £40.77M (+151%)
Employees
46
Decreased by 39 (-46%)
Total Assets
£63.1M
Decreased by £8.12M (-11%)
Total Liabilities
-£154.84M
Increased by £22.12M (+17%)
Net Assets
-£91.74M
Decreased by £30.23M (+49%)
Debt Ratio (%)
245%
Increased by 59.02% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Franck Bauguil Details Changed
10 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Mariner International (Uk) Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 23 Oct 2024
Director's details changed for Franck Bauguil on 17 October 2024
Submitted on 17 Oct 2024
Change of details for Mariner International (Uk) Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Mar 2024
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Repayment History
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