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Oyster Yachts (Wroxham) Limited

Oyster Yachts (Wroxham) Limited is an active company incorporated on 15 June 2018 with the registered office located in Southampton, Hampshire. Oyster Yachts (Wroxham) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11417960
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Saxon Wharf
Lower York Street
Southampton
Hampshire
SO14 5QF
England
Same address for the past 6 years
Telephone
01603777170
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Analyst • South African • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • German • Lives in Germany • Born in Oct 1968
Oyster Yachts Holdings Limited
PSC
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Mutual Companies
Oyster Yachts Events Limited
Glynn Kyle Chambers and Ashley Gilroy Mark Highfield are mutual people.
Active
Oyster Brokerage Limited
Glynn Kyle Chambers and Ashley Gilroy Mark Highfield are mutual people.
Active
Oyster Yachts Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts Holdings Limited
Glynn Kyle Chambers and Ashley Gilroy Mark Highfield are mutual people.
Active
Oyster Yachts (Southampton) Limited
Glynn Kyle Chambers and Ashley Gilroy Mark Highfield are mutual people.
Active
National Boat Shows Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Southampton International Boat Show Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Europa House Investments Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£128
Same as previous period
Total Liabilities
-£28
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Ashley Gilroy Mark Highfield Resigned
1 Month Ago on 5 Sep 2025
Mr Stefan Zimmermann Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Peter Michael Ingram Resigned
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Peter Michael Ingram Appointed
2 Years 5 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Appointment of Mr Stefan Zimmermann as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Peter Michael Ingram as a secretary on 30 May 2025
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Apr 2024
Repayment History
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