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Ward & McKenzie (Yacht Consultants) Limited

Ward & McKenzie (Yacht Consultants) Limited is an active company incorporated on 1 July 1997 with the registered office located in Woodbridge, Suffolk. Ward & McKenzie (Yacht Consultants) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03395740
Private limited company
Age
28 years
Incorporated 1 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Office, Dunningworth Hall
Tunstall
Woodbridge
IP12 2EQ
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Office Farm Blyth Hill Letheringham Woodbridge IP13 7RA England
Telephone
01394383222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in UK • Born in Sep 1958
Director • Marine Consultant • British • Lives in UK • Born in Oct 1953
Sir Ian Seymour Collett
PSC • British • Lives in UK • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward & McKenzie Surveys Ltd
Sir Ian Seymour Collett is a mutual person.
Active
Eastwave Limited
Sir Ian Seymour Collett is a mutual person.
Active
W. Barnato Ltd
Sir Ian Seymour Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£112.28K
Decreased by £83.08K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£159.54K
Decreased by £119.82K (-43%)
Total Liabilities
-£24.32K
Decreased by £31.12K (-56%)
Net Assets
£135.22K
Decreased by £88.7K (-40%)
Debt Ratio (%)
15%
Decreased by 4.6% (-23%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Sir Ian Seymour Collett Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Lady Philippa Collett Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Philippa Jane Collett Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Sir Ian Seymour Collett (PSC) Details Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Registered office address changed from Office Farm Blyth Hill Letheringham Woodbridge IP13 7RA England to The Office, Dunningworth Hall Tunstall Woodbridge IP12 2EQ on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Secretary's details changed for Philippa Jane Collett on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Lady Philippa Collett on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Sir Ian Seymour Collett on 18 December 2023
Submitted on 18 Dec 2023
Change of details for Sir Ian Seymour Collett as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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