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Ancasta Topco Limited
Ancasta Topco Limited is an active company incorporated on 22 April 2014 with the registered office located in Southampton, Hampshire. Ancasta Topco Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09003642
Private limited company
Age
11 years
Incorporated
22 April 2014
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
20 April 2025
(4 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ancasta Topco Limited
Contact
Address
Port Hamble
Satchell Lane
Hamble
Hants
SO31 4QD
Same address since
incorporation
Companies in SO31 4QD
Telephone
02380450000
Email
Unreported
Website
Ancasta.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Nicholas Gilbert Griffith
Director • PSC • British • Lives in England • Born in Feb 1965
Mrs Fiona Rachael Griffith
Director • British • Lives in England • Born in Aug 1964
Nicholas Andrew Terance Hatfield
Director • British • Lives in England • Born in Aug 1983
Mrs Kathryn Lucy Stewart
Director • Accountant • British • Lives in England • Born in May 1972
Suzanne Ashley Overton
Director • British • Lives in England • Born in Mar 1961
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Spencer Rigging Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 2 more are mutual people.
Active
Ancasta International Boat Sales Limited
Ashley Grenville Overton, Mrs Kathryn Lucy Stewart, and 2 more are mutual people.
Active
Spencer Rigging T/A Ocean Yacht Equipment Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 2 more are mutual people.
Active
Sanlorenzo Yachts Limited
Mr Nicholas Gilbert Griffith, Mrs Kathryn Lucy Stewart, and 2 more are mutual people.
Active
PB Europe Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 2 more are mutual people.
Active
Ancasta Yacht Services Limited
Ashley Grenville Overton, Mrs Kathryn Lucy Stewart, and 1 more are mutual people.
Active
Ancasta Group Limited
Ashley Grenville Overton, Mrs Kathryn Lucy Stewart, and 1 more are mutual people.
Active
Advanced Rigging And Hydraulics Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.84M
Increased by £548K (+17%)
Turnover
£42.27M
Decreased by £2.85M (-6%)
Employees
82
Increased by 10 (+14%)
Total Assets
£33.78M
Increased by £16.42M (+95%)
Total Liabilities
-£29.32M
Increased by £16.02M (+120%)
Net Assets
£4.46M
Increased by £401K (+10%)
Debt Ratio (%)
87%
Increased by 10.18% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Nicholas Andrew Terance Hatfield Appointed
7 Months Ago on 21 Jan 2025
Mrs Suzanne Ashley Overton Appointed
8 Months Ago on 18 Dec 2024
Ashley Grenville Overton Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Accounting Period Extended
3 Years Ago on 31 Aug 2022
Group Accounts Submitted
3 Years Ago on 8 Jun 2022
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Get Credit Report
Discover Ancasta Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Apr 2025
Appointment of Mr Nicholas Andrew Terance Hatfield as a director on 21 January 2025
Submitted on 4 Feb 2025
Appointment of Mrs Suzanne Ashley Overton as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ashley Grenville Overton as a director on 30 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 29 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 31 Aug 2022
Group of companies' accounts made up to 31 August 2021
Submitted on 8 Jun 2022
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Repayment History
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See All Charges & CCJs