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Vitruvius Yachts Limited

Vitruvius Yachts Limited is a liquidation company incorporated on 9 August 2007 with the registered office located in Bromley, Greater London. Vitruvius Yachts Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06338715
Private limited company
Age
18 years
Incorporated 9 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
Address
Leonard House 7
Newman Road
Bromley
BR1 1RJ
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 60 Sydney Street London SW3 6PS England
Telephone
02073512728
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • French,british • Lives in UK • Born in Jun 1956 • Naval Architect And Yacht Designer
Director • Belgian • Lives in UK • Born in Nov 1957
Secretary • British
Veerle Cesarnie Battiau
PSC • Belgian • Lives in France • Born in Nov 1957
Philippe Briand Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philippe Briand Limited
Veerle Cesarine Battiau and Philippe Briand are mutual people.
Active
Fastnet One Limited
Veerle Cesarine Battiau and Philippe Briand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£508.27K
Decreased by £345.62K (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£679.48K
Decreased by £276.71K (-29%)
Total Liabilities
-£15.21K
Decreased by £265.89K (-95%)
Net Assets
£664.27K
Decreased by £10.81K (-2%)
Debt Ratio (%)
2%
Decreased by 27.16% (-92%)
Latest Activity
Declaration of Solvency
28 Days Ago on 29 Sep 2025
Confirmation Submitted
28 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Sep 2025
Veerle Cesarine Battiau Resigned
3 Months Ago on 21 Jul 2025
Elizabeth Lydia Jill Thynne Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Philippe Briand Appointed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Declaration of solvency
Submitted on 29 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 25 Sep 2025
Registered office address changed from 60 Sydney Street London SW3 6PS England to Leonard House 7 Newman Road Bromley BR1 1RJ on 25 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Termination of appointment of Veerle Cesarine Battiau as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Elizabeth Lydia Jill Thynne as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 53 Stewart's Grove London SW3 6PH United Kingdom to 60 Sydney Street London SW3 6PS on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Repayment History
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