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Colburt Marine Group Limited

Colburt Marine Group Limited is an active company incorporated on 29 November 2016 with the registered office located in Southampton, Hampshire. Colburt Marine Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10503181
Private limited company
Age
9 years
Incorporated 29 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (13 days ago)
Last change occurred 1 year ago
Accounts
Submitted
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 (29 days ago)
Contact
Address
Unit 17 Swanwick Marina
Swanwick
Southampton
Hampshire
SO31 1ZL
United Kingdom
Address changed on 15 Dec 2023 (2 years ago)
Previous address was Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in May 1953
Mr Alfred Nigel De Quervain Colley
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Race Yachts Limited
Ian Paul Atkins and Alfred Nigel De Quervain Colley 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
Ian Paul Atkins, Michael John Cook, 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
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 28 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Mr Alfred Nigel De Quervain Colley Details Changed
1 Year 1 Month Ago on 6 Nov 2024
Mr Alfred Nigel De Quervain Colley (PSC) Details Changed
1 Year 1 Month Ago on 6 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 4 Nov 2024
Mr Michael John Cook Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Alfred Nigel De Quervain Colley (PSC) Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Robert Michael Cross Resigned
1 Year 4 Months Ago on 31 Aug 2024
Mr Robert Michaael Cross Details Changed
1 Year 8 Months Ago on 1 May 2024
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Documents
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
Cancellation of shares. Statement of capital on 17 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Michael John Cook on 29 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Alfred Nigel De Quervain Colley as a person with significant control on 17 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Robert Michael Cross as a director on 31 August 2024
Submitted on 17 Sep 2024
Repayment History
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