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Fairline Yachts Holding Limited

Fairline Yachts Holding Limited is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Fairline Yachts Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447956
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1971
Director • Lives in England • Born in Apr 1971
Fyh (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brady Acquisition Limited
Rebecca Jane Boscott and Jason Edward Carley are mutual people.
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Brady Technologies Limited
Jason Edward Carley is a mutual person.
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Fairlife Foundation Limited
Rebecca Jane Boscott is a mutual person.
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Kalibrate Acquisition Limited
Rebecca Jane Boscott is a mutual person.
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Clearstar Acquisition (Holding) Limited
Rebecca Jane Boscott is a mutual person.
Active
Clearstar Acquisition Limited
Rebecca Jane Boscott is a mutual person.
Active
Brady Acquisition (Holding) Limited
Rebecca Jane Boscott is a mutual person.
Active
Zetadisplay Acquisition (Holding) Limited
Rebecca Jane Boscott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.35M
Increased by £3.79M (+682%)
Turnover
£42.1M
Decreased by £6.7M (-14%)
Employees
539
Increased by 65 (+14%)
Total Assets
£51.33M
Increased by £2.53M (+5%)
Total Liabilities
-£62.21M
Decreased by £6.83M (-10%)
Net Assets
-£10.88M
Increased by £9.35M (-46%)
Debt Ratio (%)
121%
Decreased by 20.25% (-14%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 28 Jul 2025
Inspection Address Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Own Shares Purchased
1 Year 7 Months Ago on 16 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 12 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 23 Sep 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jul 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 28 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 20 Jun 2025
Resolutions
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 22 Apr 2024
Purchase of own shares.
Submitted on 16 Apr 2024
Repayment History
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