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Hamble Yacht Brokers Ltd

Hamble Yacht Brokers Ltd is an active company incorporated on 19 November 2019 with the registered office located in Southampton, Hampshire. Hamble Yacht Brokers Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12321454
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9 Westfield Common
Hamble
Southampton
SO31 4LB
England
Address changed on 12 Mar 2024 (1 year 6 months ago)
Previous address was 29 Pegasus Close Hamble Southampton SO31 4QZ England
Telephone
07496 760935
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1984
Director • Yacht Broker • British • Lives in England • Born in Mar 1984
Mrs Rebecca Maria Rogerson
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
BR Yachting Developments Limited
Rebecca Maria Rogerson is a mutual person.
Active
Rebecca Rogerson Ltd
Rebecca Maria Rogerson is a mutual person.
Active
The Crazy Cow Sailing Limited
Rebecca Maria Rogerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£12.99K
Decreased by £3.27K (-20%)
Total Liabilities
-£19.41K
Decreased by £3K (-13%)
Net Assets
-£6.42K
Decreased by £274 (+4%)
Debt Ratio (%)
149%
Increased by 11.63% (+8%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Ben Rogerson (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Rebecca Maria Rogerson (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Rebecca Maria Rogerson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Ben Rogerson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 28 Aug 2024
Director's details changed for Mr Ben Rogerson on 1 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mrs Rebecca Maria Rogerson on 1 March 2024
Submitted on 12 Mar 2024
Change of details for Mrs Rebecca Maria Rogerson as a person with significant control on 1 March 2024
Submitted on 12 Mar 2024
Registered office address changed from 29 Pegasus Close Hamble Southampton SO31 4QZ England to 9 Westfield Common Hamble Southampton SO31 4LB on 12 March 2024
Submitted on 12 Mar 2024
Notification of Ben Rogerson as a person with significant control on 1 March 2024
Submitted on 12 Mar 2024
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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