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Minima Yacht Club Limited

Minima Yacht Club Limited is an active company incorporated on 14 September 2011 with the registered office located in Kingston upon Thames, Greater London. Minima Yacht Club Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07773971
Private limited by guarantee without share capital
Age
14 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
48a High Street
Kingston Upon Thames
Surrey
KT1 1HN
Same address since incorporation
Telephone
07757782755
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1958
Director • Finance Director • British • Lives in UK • Born in Apr 1964
Director • Operations Manager • British • Lives in UK • Born in Jul 1954
Director • Civil Servant • British • Lives in England • Born in Sep 1972
Director • Pco Driver • Bulgarian • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lambton Court (Management) Limited
Ms Angela Jane Caldara is a mutual person.
Active
5 Fairfield West Management Company Limited
Mr Keith John Payne is a mutual person.
Active
Avenue Elmers Management Company Limited
Andrew Stephen Cuckson is a mutual person.
Active
Ivymist Limited
Mr Keith John Payne is a mutual person.
Active
Avenue Elmers Freehold Company Limited
Andrew Stephen Cuckson is a mutual person.
Active
Equidat Limited
Mr Keith John Payne is a mutual person.
Active
Moneysums Ltd
Mr Paul Martin Bloomfield is a mutual person.
Active
PT Decorations Ltd
Dobrin Petrov Yanev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.13K
Decreased by £7.45K (-4%)
Total Liabilities
-£14.83K
Decreased by £8.14K (-35%)
Net Assets
£149.31K
Increased by £685 (0%)
Debt Ratio (%)
9%
Decreased by 4.35% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Keith John Mcewan Black Resigned
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
3 Months Ago on 11 Jul 2025
Jonathan Richard Fray Appointed
9 Months Ago on 2 Feb 2025
Mr Andrew Stephen Cuckson Appointed
9 Months Ago on 2 Feb 2025
Diane Keighley Resigned
9 Months Ago on 2 Feb 2025
Robin Broomfield Resigned
9 Months Ago on 2 Feb 2025
Dobrin Petrov Yanev Resigned
9 Months Ago on 2 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Keith John Mcewan Black as a director on 9 September 2025
Submitted on 16 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Termination of appointment of Diane Keighley as a director on 2 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Andrew Stephen Cuckson as a director on 2 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Dobrin Petrov Yanev as a director on 2 February 2025
Submitted on 6 Feb 2025
Appointment of Jonathan Richard Fray as a director on 2 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Robin Broomfield as a director on 2 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 15 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Repayment History
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