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Largs Yacht Haven Limited

Largs Yacht Haven Limited is an active company incorporated on 8 December 1982 with the registered office located in Lymington, Hampshire. Largs Yacht Haven Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01685301
Private limited company
Age
42 years
Incorporated 8 December 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
Same address for the past 12 years
Telephone
01475675333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1943
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1965
Director • Manager • British • Lives in Scotland • Born in Mar 1961
Director • Marina Operator • British • Lives in England • Born in Oct 1972
Yacht Havens Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yacht Havens Limited
Dirk Hems Kalis, , and 2 more are mutual people.
Active
Troon Yacht Haven Limited
Dirk Hems Kalis, , and 2 more are mutual people.
Active
Lymington Yacht Haven Limited
Dirk Hems Kalis, , and 1 more are mutual people.
Active
Yacht Haven International Limited
Dirk Hems Kalis, , and 1 more are mutual people.
Active
Yacht Havens Group Limited
Dirk Hems Kalis, , and 1 more are mutual people.
Active
Yacht Haven Management Limited
Dirk Hems Kalis, , and 1 more are mutual people.
Active
Neyland Yacht Haven Limited
Dirk Hems Kalis, , and 1 more are mutual people.
Active
Plymouth Yacht Haven Limited
Dirk Hems Kalis, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £7K (-24%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£8.5M
Decreased by £702K (-8%)
Total Liabilities
-£2.43M
Decreased by £93K (-4%)
Net Assets
£6.08M
Decreased by £609K (-9%)
Debt Ratio (%)
29%
Increased by 1.17% (+4%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Abridged Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Dirk Hems Kalis Resigned
1 Year 4 Months Ago on 11 Jun 2024
Dirk Hems Kalis Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mrs Helen Grew Appointed
1 Year 4 Months Ago on 11 Jun 2024
Yacht Havens Group Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 21 Oct 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Mrs Helen Grew as a secretary on 11 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Dirk Hems Kalis as a director on 11 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Dirk Hems Kalis as a secretary on 11 June 2024
Submitted on 12 Jun 2024
Cessation of Yacht Havens Group Limited as a person with significant control on 1 January 2024
Submitted on 22 Jan 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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