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Sunseeker International (Holdings) Limited

Sunseeker International (Holdings) Limited is an active company incorporated on 23 August 2006 with the registered office located in Poole, Dorset. Sunseeker International (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05914384
Private limited company
Age
19 years
Incorporated 23 August 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 August 2025 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Sunseeker House
West Quay Road
Poole
Dorset
BH15 1JD
Address changed on 18 Mar 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01202381111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Italian • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1962
Sunseeker Investments Ltd
PSC
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Mutual Companies
Sunseeker International Limited
Andrea Frabetti and Dean Gary Lawler are mutual people.
Active
Sunseeker International Distribution Ltd
Andrea Frabetti and Dean Gary Lawler are mutual people.
Active
Quay West Marina Limited
Dean Gary Lawler is a mutual person.
Active
Totesbury Limited
Dean Gary Lawler is a mutual person.
Active
Quay Boats Limited
Dean Gary Lawler is a mutual person.
Active
Don Shead Limited
Dean Gary Lawler is a mutual person.
Active
Sunseeker Customer Service Limited
Dean Gary Lawler is a mutual person.
Active
Maritime Warranties Ltd
Dean Gary Lawler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.35M
Decreased by £14.79M (-51%)
Turnover
£326.39M
Increased by £57.44M (+21%)
Employees
2.09K
Increased by 226 (+12%)
Total Assets
£232.44M
Decreased by £10.78M (-4%)
Total Liabilities
-£340.66M
Decreased by £10.33M (-3%)
Net Assets
-£108.22M
Decreased by £445K (0%)
Debt Ratio (%)
147%
Increased by 2.25% (+2%)
Latest Activity
Mr Dean Gary Lawler Appointed
16 Days Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
Ophir Sternberg Resigned
1 Month Ago on 22 Oct 2025
Mr Nicholas John Pike Appointed
1 Month Ago on 22 Oct 2025
Augusto Balestra Resigned
1 Month Ago on 22 Oct 2025
Giancarlo Galeone Resigned
1 Month Ago on 22 Oct 2025
Mario Gardini Resigned
1 Month Ago on 22 Oct 2025
Antony Michael Sheriff Resigned
1 Month Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
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Documents
Appointment of Mr Dean Gary Lawler as a director on 21 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Ophir Sternberg as a director on 22 October 2025
Submitted on 6 Nov 2025
Registration of charge 059143840013, created on 3 November 2025
Submitted on 6 Nov 2025
Registration of charge 059143840014, created on 3 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Antony Michael Sheriff as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mario Gardini as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Giancarlo Galeone as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Augusto Balestra as a director on 22 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Nicholas John Pike as a director on 22 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 4 Sep 2025
Repayment History
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