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Fyb Marine Holdings Limited

Fyb Marine Holdings Limited is an active company incorporated on 6 June 2023 with the registered office located in Penryn, Cornwall. Fyb Marine Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14918665
Private limited company
Age
2 years 5 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Jun31 Jul 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Gw & Co Waterside Court
Falmouth Road
Penryn
TR10 8AW
United Kingdom
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 45 Lemon Street Truro TR1 2NS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1973
Mr Jeremy Richard Hobkirk
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Falmouth Yacht Brokers Limited
Suzanne Cripps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 May31 Jul 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£564.33K
Total Liabilities
-£252.84K
Net Assets
£311.5K
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
9 Months Ago on 10 Feb 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Andrew David Hobkirk Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Accounting Period Extended
2 Years 4 Months Ago on 18 Jul 2023
Mr Andrew David Hobkirk Appointed
2 Years 4 Months Ago on 14 Jul 2023
Incorporated
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 10 Feb 2025
Registered office address changed from 45 Lemon Street Truro TR1 2NS England to C/O Gw & Co Waterside Court Falmouth Road Penryn TR10 8AW on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Andrew David Hobkirk as a director on 29 July 2024
Submitted on 7 Aug 2024
Statement by Directors
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Statement of capital on 25 July 2024
Submitted on 25 Jul 2024
Solvency Statement dated 16/07/24
Submitted on 25 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Repayment History
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