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Blue Phoenix Yachts Limited

Blue Phoenix Yachts Limited is an active company incorporated on 9 May 2012 with the registered office located in Croydon, Greater London. Blue Phoenix Yachts Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08061463
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr. George Robinson Machan
PSC • PSC • British • Lives in Jersey • Born in Aug 1952
Director • Polish, • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1976
Mr Paul Andrew Baudet
PSC • British • Lives in Jersey • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wonderbuild Limited
Dorota Urbanska and Georgios Theodosiou Georgiou are mutual people.
Active
SBM Associates Limited
Georgios Theodosiou Georgiou is a mutual person.
Active
Gipsy Road Properties Limited
Georgios Theodosiou Georgiou is a mutual person.
Active
40 Lavender Hill Limited
Georgios Theodosiou Georgiou is a mutual person.
Active
Westow Secretarial Limited
Georgios Theodosiou Georgiou is a mutual person.
Active
Westow Resources Ltd
Georgios Theodosiou Georgiou is a mutual person.
Active
CWF Partners Limited
Georgios Theodosiou Georgiou is a mutual person.
Active
Prothero Investments Limited
Georgios Theodosiou Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£207
Decreased by £12.89K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£408.85K
Decreased by £69.68K (-15%)
Total Liabilities
-£1.3M
Decreased by £21.76K (-2%)
Net Assets
-£888.6K
Decreased by £47.92K (+6%)
Debt Ratio (%)
317%
Increased by 41.66% (+15%)
Latest Activity
Mr Paul Andrew Baudet (PSC) Details Changed
23 Days Ago on 20 Oct 2025
Mr. George Robinson Machan (PSC) Details Changed
23 Days Ago on 20 Oct 2025
Mr. George Robinson Machan (PSC) Details Changed
23 Days Ago on 20 Oct 2025
Dorota Urbanska Resigned
1 Month Ago on 1 Oct 2025
Mr Georgios Theodosiou Georgiou Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 21 Sep 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mrs Dorota Urbanska Details Changed
7 Months Ago on 26 Mar 2025
Trevor George Robinson (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Change of details for Mr Paul Andrew Baudet as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Trevor George Robinson as a person with significant control on 31 December 2023
Submitted on 20 Oct 2025
Change of details for Mr. George Robinson Machan as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Change of details for Mr. George Robinson Machan as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Georgios Theodosiou Georgiou as a director on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Dorota Urbanska as a director on 1 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Sep 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mrs Dorota Urbanska on 26 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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