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Yacht Havens Group Limited

Yacht Havens Group Limited is an active company incorporated on 28 July 1988 with the registered office located in Lymington, Hampshire. Yacht Havens Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02281758
Private limited company
Age
37 years
Incorporated 28 July 1988
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2026 (12 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Yacht Havens Group Limited
Contact
Address
King's Saltern Road
Lymington
Hampshire
SO41 3QD
Same address for the past 12 years
Telephone
01590679971
Email
Available in Endole App
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Carolyn Ross Elder
Director • Director • Director • Scottish • Lives in Scotland • Born in Jun 1961
Dirk Hems Kalis
Director • Director • British • Lives in UK • Born in May 1943
Nigel Harry Case
Director • Director • British • Lives in England • Born in Feb 1942
Thomas Harry Case
Director • British • Lives in UK • Born in Jan 1966
Dylan Illingworth Richard Kalis
Director • British • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yacht Havens Limited
Dirk Hems Kalis, , and 3 more are mutual people.
Active
Troon Yacht Haven Limited
Helen Jean Grew, Dylan Illingworth Richard Kalis, and 1 more are mutual people.
Active
Largs Yacht Haven Limited
Helen Jean Grew, Dylan Illingworth Richard Kalis, 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
N.H. Case Limited
Nigel Harry Case and Thomas Harry Case 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£15.62M
Increased by £1.6M (+11%)
Turnover
£28.58M
Increased by £1.78M (+7%)
Employees
226
Increased by 12 (+6%)
Total Assets
£114.8M
Increased by £454K (0%)
Total Liabilities
-£43.15M
Decreased by £3.01M (-7%)
Net Assets
£71.65M
Increased by £3.46M (+5%)
Debt Ratio (%)
38%
Decreased by 2.78% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 2 Jan 2026
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Oct 2023
Group Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Group Accounts Submitted
4 Years Ago on 6 Dec 2021
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Get Credit Report
Discover Yacht Havens Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 2 January 2026 with updates
Submitted on 2 Jan 2026
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 20 Oct 2025
Group of companies' 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
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Group of companies' 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
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Repayment History
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