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Yacht Haven Management Limited

Yacht Haven Management Limited is an active company incorporated on 11 January 1991 with the registered office located in Lymington, Hampshire. Yacht Haven Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02573226
Private limited company
Age
34 years
Incorporated 11 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
King's Saltern Road
Lymington
Hampshire
SO41 3QD
Same address for the past 23 years
Telephone
01590677071
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1965
Director • Secretary • British • Lives in UK • Born in May 1943
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 1 more are mutual people.
Active
Lymington Yacht Haven Limited
Dirk Hems Kalis, , and 1 more are mutual people.
Active
Troon 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
Largs Yacht Haven 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
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 (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.22K
Same as previous period
Total Liabilities
-£8.77K
Same as previous period
Net Assets
£25.45K
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mrs Helen Jean Grew Appointed
1 Year 4 Months Ago on 11 Jun 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
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 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
Appointment of Mrs Helen Jean Grew as a secretary on 11 June 2024
Submitted on 12 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 28 Nov 2023
Repayment History
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