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Quay Marinas Group Ltd

Quay Marinas Group Ltd is an active company incorporated on 12 August 2003 with the registered office located in Southampton, Hampshire. Quay Marinas Group Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04863689
Private limited company
Age
22 years
Incorporated 12 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Swanwick Marina
Swanwick
Southampton
Hampshire
SO31 1ZL
England
Address changed on 14 Oct 2025 (8 days ago)
Previous address was Swanick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom
Telephone
01275841188
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1964
Director • Investor • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Quay Marinas Limited
Simon Nicholas Haigh, Hannah Elizabeth McCarthy, and 4 more are mutual people.
Active
Boatpoint Limited
Simon Nicholas Haigh, Hannah Elizabeth McCarthy, and 4 more are mutual people.
Active
Boatfolk Marinas Limited
Michael Andrew Charles Prideaux, Peter Hamilton Bradshaw, and 2 more are mutual people.
Active
Portland Marina Limited
Michael Andrew Charles Prideaux, Peter Hamilton Bradshaw, and 2 more are mutual people.
Active
Boatfolk Marina Group Limited
Michael Andrew Charles Prideaux, Peter Hamilton Bradshaw, and 2 more are mutual people.
Active
Boatfolk Midco Limited
Michael Andrew Charles Prideaux, Peter Hamilton Bradshaw, and 2 more are mutual people.
Active
Boatfolk Cleanco Limited
Michael Andrew Charles Prideaux, Peter Hamilton Bradshaw, and 2 more are mutual people.
Active
Boatfolk Limited
Michael Andrew Charles Prideaux, Peter Hamilton Bradshaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.19M
Same as previous period
Total Liabilities
-£1.91M
Same as previous period
Net Assets
£278.47K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Registered Address Changed
8 Days Ago on 14 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr John Mischa Cervenka Appointed
1 Month Ago on 16 Sep 2025
Hannah Elizabeth Mccarthy Resigned
1 Month Ago on 16 Sep 2025
Mr Geoffrey Andrew Collins Appointed
1 Month Ago on 16 Sep 2025
Mr Peter Hamilton Bradshaw Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Michael Andrew Charles Prideaux Resigned
11 Months Ago on 5 Nov 2024
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Documents
Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr John Mischa Cervenka as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Peter Hamilton Bradshaw as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Geoffrey Andrew Collins as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Hannah Elizabeth Mccarthy as a director on 16 September 2025
Submitted on 18 Sep 2025
Current accounting period extended from 31 March 2026 to 30 September 2026
Submitted on 18 Sep 2025
Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 19 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Michael Andrew Charles Prideaux as a director on 5 November 2024
Submitted on 14 Nov 2024
Repayment History
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