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Fambridge Yacht Haven Limited

Fambridge Yacht Haven Limited is an active company incorporated on 22 December 2003 with the registered office located in Lymington, Hampshire. Fambridge Yacht Haven Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05000893
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 8 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
Kings Saltern Road
Lymington
Hampshire
SO41 3QD
Same address for the past 21 years
Telephone
01621742911
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1943
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Oct 1972
Yacht Havens Limited
PSC
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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
Yacht Haven Management 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
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
£10K
Increased by £4K (+67%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.89M
Decreased by £91K (-5%)
Total Liabilities
-£928K
Increased by £297K (+47%)
Net Assets
£961K
Decreased by £388K (-29%)
Debt Ratio (%)
49%
Increased by 17.26% (+54%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mrs Helen Jean Grew Appointed
1 Year 5 Months Ago on 11 Jun 2024
Dirk Hems Kalis Resigned
1 Year 5 Months Ago on 11 Jun 2024
Dirk Hems Kalis Resigned
1 Year 5 Months Ago on 11 Jun 2024
Yacht Havens Group Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Yacht Havens Limited (PSC) Appointed
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
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
Cessation of Yacht Havens Group Limited as a person with significant control on 1 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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