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Colburt Marine Group Limited

Colburt Marine Group Limited is a liquidation company incorporated on 29 November 2016 with the registered office located in Brighton, East Sussex. Colburt Marine Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
10503181
Private limited company
Age
9 years
Incorporated 29 November 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 59 days
Dated 2 December 2024 (1 year 2 months ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 75 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Was due on 30 November 2025 (2 months ago)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 23 Jan 2026 (21 days ago)
Previous address was Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Race Yachts Limited
Alfred Nigel De Quervain Colley and Ian Paul Atkins are mutual people.
Active
Phaseway Limited
Alfred Nigel De Quervain Colley is a mutual person.
Active
Thames Boat House Limited
Michael John Cook is a mutual person.
Active
Sea Ventures (South Coast) Limited
Michael John Cook is a mutual person.
Active
Yachts International Limited
Michael John Cook is a mutual person.
Active
06752600 Limited
Michael John Cook, Alfred Nigel De Quervain Colley, and 2 more are mutual people.
In Administration
Atlantic Yachts SW Limited
Alfred Nigel De Quervain Colley is a mutual person.
Liquidation
Atlantic Yachts (Dartmouth) Limited
Alfred Nigel De Quervain Colley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£717K
Increased by £667.12K (+1338%)
Turnover
£16.55M
Increased by £16.55M (%)
Employees
20
Increased by 20 (%)
Total Assets
£9.05M
Increased by £8.81M (+3659%)
Total Liabilities
-£6.64M
Increased by £6.6M (+17567%)
Net Assets
£2.41M
Increased by £2.2M (+1086%)
Debt Ratio (%)
73%
Increased by 57.77% (+370%)
Latest Activity
Registered Address Changed
21 Days Ago on 23 Jan 2026
Voluntary Liquidator Appointed
21 Days Ago on 23 Jan 2026
Confirmation Submitted
1 Year 2 Months Ago on 2 Dec 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Mr Alfred Nigel De Quervain Colley Details Changed
1 Year 3 Months Ago on 6 Nov 2024
Mr Alfred Nigel De Quervain Colley (PSC) Details Changed
1 Year 3 Months Ago on 6 Nov 2024
Shares Cancelled
1 Year 3 Months Ago on 4 Nov 2024
Mr Michael John Cook Details Changed
1 Year 3 Months Ago on 29 Oct 2024
Mr Alfred Nigel De Quervain Colley (PSC) Details Changed
1 Year 3 Months Ago on 17 Oct 2024
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Documents
Registered office address changed from Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 23 January 2026
Submitted on 23 Jan 2026
Statement of affairs
Submitted on 23 Jan 2026
Appointment of a voluntary liquidator
Submitted on 23 Jan 2026
Resolutions
Submitted on 23 Jan 2026
Second filing of a statement of capital following an allotment of shares on 1 December 2022
Submitted on 6 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 28 Nov 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 22 Nov 2024
Director's details changed for Mr Alfred Nigel De Quervain Colley on 6 November 2024
Submitted on 15 Nov 2024
Change of details for Mr Alfred Nigel De Quervain Colley as a person with significant control on 6 November 2024
Submitted on 14 Nov 2024
Repayment History
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