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Yacht Haven Quay Limited

Yacht Haven Quay Limited is an active company incorporated on 1 April 2005 with the registered office located in Lymington, Hampshire. Yacht Haven Quay Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05410056
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months 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 since incorporation
Telephone
01590677071
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1943
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1965
Director • Drystack Marina Manager • British • Lives in England • Born in Sep 1978
Director • Marina Operator • British • Lives in England • Born in Oct 1972
Yacht Havens Limited
PSC
Shareholders, PSCs & Group Structure
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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 £9K (+900%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.78M
Increased by £213K (+8%)
Total Liabilities
-£709K
Increased by £66K (+10%)
Net Assets
£2.07M
Increased by £147K (+8%)
Debt Ratio (%)
25%
Increased by 0.46% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mr William Peter Rahder Details Changed
8 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Dec 2024
Mrs Helen Jean Grew Appointed
1 Year 4 Months Ago on 11 Jun 2024
Dirk Hems Kalis Resigned
1 Year 4 Months Ago on 11 Jun 2024
Dirk Hems Kalis Resigned
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Director's details changed for Mr William Peter Rahder on 1 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Dec 2024
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
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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