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Camper & Nicholsons Marinas Limited

Camper & Nicholsons Marinas Limited is an active company incorporated on 13 November 1992 with the registered office located in London, Greater London. Camper & Nicholsons Marinas Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02764678
Private limited company
Age
32 years
Incorporated 13 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Cording House
34-35 St. James's Street
London
SW1A 1HD
England
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
020 34051782
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1979
Mr Victor Lap Lik Chu
PSC • British • Lives in Hong Kong • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Maris Marine Limited
David Martin Johnson, Philip John Ladmore, and 1 more are mutual people.
Active
Victoria Quay Services Ltd
Philip John Ladmore and Yingnan Sha are mutual people.
Active
Capital Kids Cricket
Philip John Ladmore is a mutual person.
Active
Brands
Camper & Nicholsons Marinas
Camper & Nicholsons Marinas is a global marina owner and operator, specialising in yacht and superyacht berthing in the Mediterranean and Caribbean.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£290.99K
Increased by £171.63K (+144%)
Turnover
£997.9K
Increased by £287.12K (+40%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.37M
Decreased by £1.75M (-56%)
Total Liabilities
-£399.51K
Decreased by £1.97M (-83%)
Net Assets
£967.73K
Increased by £223.64K (+30%)
Debt Ratio (%)
29%
Decreased by 46.88% (-62%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 8 Apr 2025
Ms Yingnan Sha Appointed
7 Months Ago on 30 Mar 2025
Philip John Ladmore Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Grosvenor Corporate Services Limited Appointed
1 Year 1 Month Ago on 30 Sep 2024
David Martin Johnson Resigned
1 Year 1 Month Ago on 30 Sep 2024
David Martin Johnson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Termination of appointment of Philip John Ladmore as a director on 30 March 2025
Submitted on 11 Apr 2025
Appointment of Ms Yingnan Sha as a director on 30 March 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Grosvenor Corporate Services Limited as a director on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of David Martin Johnson as a secretary on 30 September 2024
Submitted on 8 Oct 2024
Registered office address changed from 35 Ballards Lane London N3 1XW England to 5th Floor Cording House 34-35 st. James's Street London SW1A 1HD on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of David Martin Johnson as a director on 30 September 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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