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Premier Marinas Holdings Limited

Premier Marinas Holdings Limited is an active company incorporated on 1 August 2005 with the registered office located in Southampton, Hampshire. Premier Marinas Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05524490
Private limited company
Age
20 years
Incorporated 1 August 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Head Office Swanwick Marina
Swanwick
Southampton
Hampshire
SO31 1ZL
Same address for the past 17 years
Telephone
01489884080
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • Retail Director • British • Lives in England • Born in Sep 1971
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • Managing Director Investments • British • Lives in UK • Born in Feb 1963
Director • Investment Principal • British,american • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Marinas (Hamble) Limited
Mr Peter Hamilton Bradshaw is a mutual person.
Active
John Willment Marine Limited
Mr John Mischa Cervenka is a mutual person.
Active
Premier Marinas (Brighton) Limited
Mr Peter Hamilton Bradshaw is a mutual person.
Active
Premier Marinas (Falmouth) Limited
Mr Peter Hamilton Bradshaw is a mutual person.
Active
Oakdale Residents Limited
Mr Timothy James Livett is a mutual person.
Active
The Yacht Harbour Association Limited
Mr John Mischa Cervenka is a mutual person.
Active
Gosport Estates Limited
Mr Peter Hamilton Bradshaw is a mutual person.
Active
Falmouth Yacht Marina Limited
Mr Peter Hamilton Bradshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£6.98M
Increased by £6.1M (+695%)
Turnover
£48.79M
Increased by £5.53M (+13%)
Employees
238
Increased by 22 (+10%)
Total Assets
£313.58M
Increased by £54.75M (+21%)
Total Liabilities
-£31.85M
Increased by £3.99M (+14%)
Net Assets
£281.74M
Increased by £50.76M (+22%)
Debt Ratio (%)
10%
Decreased by 0.61% (-6%)
Latest Activity
Confirmation Submitted
23 Days Ago on 13 Aug 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
Lisha Nagin Patel Resigned
1 Year 3 Months Ago on 10 May 2024
Ms Elaina Tatem Elzinga Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Group Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 29 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 15 Aug 2024
Group of companies' accounts made up to 1 October 2023
Submitted on 8 Jul 2024
Termination of appointment of Lisha Nagin Patel as a director on 10 May 2024
Submitted on 23 May 2024
Appointment of Ms Elaina Tatem Elzinga as a director on 2 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 4 Sep 2023
Group of companies' accounts made up to 2 October 2022
Submitted on 11 Jul 2023
Repayment History
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