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Adventure Under Sail

Adventure Under Sail is a liquidation company incorporated on 17 April 2008 with the registered office located in Brentwood, Essex. Adventure Under Sail was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06569266
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 17 April 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 129 days
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Learn more about Adventure Under Sail
Contact
Address
Ground Floor Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
Address changed on 13 May 2025 (3 months ago)
Previous address was Kennway Francis 8 High Street Brentwood CM14 4AB England
Telephone
01305839835
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Karen Elizabeth Heenan
Director • Secretary • Self-Employed • English • Lives in England • Born in Feb 1969
Jane Elizabeth Nicklen
Director • Local Government Manager • British • Lives in England • Born in Mar 1959
Craig Graham Sheffield
Director • Finance Director • British • Lives in England • Born in Oct 1969
Simon Parry Williams
Director • Self Employed • British • Lives in England • Born in Sep 1953
Nick Lambert
Director • British • Lives in England • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£46.94K
Increased by £29.32K (+166%)
Turnover
£1.08M
Decreased by £41.84K (-4%)
Employees
4
Same as previous period
Total Assets
£2.07M
Increased by £687.25K (+50%)
Total Liabilities
-£1.78M
Increased by £921.94K (+107%)
Net Assets
£293.91K
Decreased by £234.69K (-44%)
Debt Ratio (%)
86%
Increased by 23.94% (+39%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 21 Feb 2025
Karen Elizabeth Heenan Resigned
7 Months Ago on 13 Jan 2025
Simon Parry Williams Resigned
7 Months Ago on 13 Jan 2025
Nick Lambert Resigned
7 Months Ago on 13 Jan 2025
Paul Andrew Shepherd Resigned
7 Months Ago on 13 Jan 2025
Roy Andrew Jarvis Resigned
7 Months Ago on 13 Jan 2025
Patrick Hoverstadt Resigned
7 Months Ago on 13 Jan 2025
Kevin Fleming Resigned
7 Months Ago on 13 Jan 2025
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Get Credit Report
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Documents
Registered office address changed from Kennway Francis 8 High Street Brentwood CM14 4AB England to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 13 May 2025
Submitted on 13 May 2025
Satisfaction of charge 1 in full
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Feb 2025
Resolutions
Submitted on 21 Feb 2025
Statement of affairs
Submitted on 21 Feb 2025
Termination of appointment of Karen Heenan as a secretary on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Roy Andrew Jarvis as a director on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Kevin Fleming as a director on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Karen Elizabeth Heenan as a director on 13 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Paul Andrew Shepherd as a director on 13 January 2025
Submitted on 17 Jan 2025
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Repayment History
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