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Berthon International Limited

Berthon International Limited is an active company incorporated on 20 October 1993 with the registered office located in Lymington, Hampshire. Berthon International Limited was registered 32 years ago.
Status
Active
Active since 9 years ago
Company No
02864257
Private limited company
Age
32 years
Incorporated 20 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Berthon International Limited
Contact Update Details
Address
The Shipyard
Bath Road
Lymington
Hampshire
SO41 3YL
England
Same address for the past 9 years
Telephone
01590679222
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Dominic Oliver May
Director • British • Lives in UK • Born in Jul 1963
Mr Brian Oliver John May
Director • British • Lives in UK • Born in Jun 1961
Ms Susan Elizabeth Grant
Director • British • Lives in UK • Born in Aug 1964
Berthon Boat Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Express Cruisers Ltd
Ms Susan Elizabeth Grant, Mr Brian Oliver John May, and 1 more are mutual people.
Active
Berthon Boat Company Limited
Mr Brian Oliver John May and Mr Dominic Oliver May are mutual people.
Active
Lymington Marina Limited
Mr Brian Oliver John May and Mr Dominic Oliver May are mutual people.
Active
Fpbip Limited
Ms Susan Elizabeth Grant and Mr Dominic Oliver May are mutual people.
Active
Maven Capital (Telfer House) LLP
Mr Brian Oliver John May and Mr Dominic Oliver May are mutual people.
Active
Agamemnon Boatyard Ltd
Mr Brian Oliver John May is a mutual person.
Active
BHG Marine Limited
Mr Dominic Oliver May is a mutual person.
Active
Blue Angel Art Company Limited
Mr Brian Oliver John May is a mutual person.
Active
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Brands
Berthon International Yacht Brokers
Berthon International Yacht Brokers is a yacht brokerage firm established in 1935.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£608.57K
Increased by £244.79K (+67%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£635.06K
Increased by £253.18K (+66%)
Total Liabilities
-£102.92K
Increased by £55.01K (+115%)
Net Assets
£532.14K
Increased by £198.18K (+59%)
Debt Ratio (%)
16%
Increased by 3.66% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Susan Grant (PSC) Resigned
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Berthon Boat Company Limited (PSC) Appointed
3 Years Ago on 5 Apr 2022
Micro Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 11 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 11 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Dec 2023
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Repayment History
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