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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 43 years ago.
Status
Active
Active since incorporation
Company No
01685301
Private limited company
Age
43 years
Incorporated 8 December 1982
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
Same address for the past 12 years
Telephone
01475675333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
Carolyn Ross Elder, Helen Jean Grew, and 1 more are mutual people.
Active
Troon Yacht Haven Limited
Carolyn Ross Elder, Helen Jean Grew, and 1 more are mutual people.
Active
Yacht Havens Group Limited
Carolyn Ross Elder, Helen Jean Grew, and 1 more are mutual people.
Active
Lymington Yacht Haven Limited
Helen Jean Grew and Dylan Illingworth Richard Kalis are mutual people.
Active
Yacht Haven International Limited
Helen Jean Grew and Dylan Illingworth Richard Kalis are mutual people.
Active
Reachswitch Limited
Helen Jean Grew and Dylan Illingworth Richard Kalis are mutual people.
Active
The Clovelly Bay Company Limited
Helen Jean Grew and Dylan Illingworth Richard Kalis are mutual people.
Active
Yacht Haven Management Limited
Helen Jean Grew and Dylan Illingworth Richard Kalis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.29K
Decreased by £14.71K (-67%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£10.2M
Increased by £1.69M (+20%)
Total Liabilities
-£2.63M
Increased by £200.31K (+8%)
Net Assets
£7.57M
Increased by £1.49M (+25%)
Debt Ratio (%)
26%
Decreased by 2.78% (-10%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Dirk Hems Kalis Resigned
1 Year 7 Months Ago on 11 Jun 2024
Dirk Hems Kalis Resigned
1 Year 7 Months Ago on 11 Jun 2024
Mrs Helen Grew Appointed
1 Year 7 Months Ago on 11 Jun 2024
Yacht Havens Group Limited (PSC) Resigned
2 Years Ago on 1 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
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Documents
Audited abridged accounts made up to 31 March 2025
Submitted on 28 Nov 2025
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
Termination of appointment of Dirk Hems Kalis as a secretary on 11 June 2024
Submitted on 12 Jun 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
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
Repayment History
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