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Norfolk Yacht Agency Limited

Norfolk Yacht Agency Limited is an active company incorporated on 31 January 1985 with the registered office located in Norwich, Norfolk. Norfolk Yacht Agency Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01881755
Private limited company
Age
40 years
Incorporated 31 January 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Brundall Bay Marina
Brundall
Norwich
Norfolk
NR13 5PN
Same address for the past 22 years
Telephone
01603713434
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1970 • Managing Director
Nya Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nya Service Centre Limited
James Henry Fraser is a mutual person.
Active
Nya Moorings Limited
James Henry Fraser is a mutual person.
Active
Brands
Norfolk Yacht Agency
Norfolk Yacht Agency is a boat sales centre that focuses on new and used motor boats and yachts in the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£442.75K
Increased by £110.25K (+33%)
Turnover
Unreported
Decreased by £4.66M (-100%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£4.85M
Decreased by £689.19K (-12%)
Total Liabilities
-£2.06M
Decreased by £182.24K (-8%)
Net Assets
£2.79M
Decreased by £506.95K (-15%)
Debt Ratio (%)
42%
Increased by 1.99% (+5%)
Latest Activity
Mrs Rebecca Mary Margaret Fraser Details Changed
26 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Rebecca May Margaret Fraser (PSC) Resigned
6 Months Ago on 30 Apr 2025
Nya Group Ltd (PSC) Appointed
6 Months Ago on 30 Apr 2025
James Henry Fraser (PSC) Resigned
6 Months Ago on 30 Apr 2025
James Henry Fraser Resigned
6 Months Ago on 17 Apr 2025
Mrs Rebecca Mary Margaret Fraser Appointed
6 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 9 Apr 2025
Charge Satisfied
7 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
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Documents
Secretary's details changed for Mrs Rebecca Mary Margaret Fraser on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 15 Aug 2025
Cessation of Rebecca May Margaret Fraser as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Appointment of Mrs Rebecca Mary Margaret Fraser as a secretary on 17 April 2025
Submitted on 1 May 2025
Notification of Nya Group Ltd as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of James Henry Fraser as a secretary on 17 April 2025
Submitted on 1 May 2025
Cessation of James Henry Fraser as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Registration of charge 018817550310, created on 31 March 2025
Submitted on 14 Apr 2025
Satisfaction of charge 018817550309 in full
Submitted on 9 Apr 2025
Satisfaction of charge 018817550307 in full
Submitted on 9 Apr 2025
Repayment History
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