Lymington Marina Limited

Active00859204 Private limited company
Incorporated
16 September 1965 (61 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Group
Region
South East
Address
The Shipyard
Lymington
Hampshire
SO41 3YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Light, Karen Marie
Secretary · Appointed 4 July 2016
Director · Appointed 24 May 2002
British
Born June 1961 (65)
Director · Appointed 24 May 2002
British
Born July 1963 (63)
Officer history (7 former)
4 July 2016
Resigned Detheridge, Ian Martin as Secretary
4 July 2016
Appointed Light, Karen Marie as Secretary
1 April 2007
Resigned Hemingway, John Gwilym as Director
24 June 2002
Resigned Grantham-Hill, Rodney Peter as Director
24 May 2002
Appointed May, Brian Oliver John as Director
24 May 2002
Appointed May, Dominic Oliver as Director
18 February 2000
Resigned May, David Oliver as Director
5 August 1996
Resigned May, Dominic Oliver as Secretary
5 August 1996
Appointed Detheridge, Ian Martin as Secretary
4 April 1996
Resigned Graves, John Michael as Secretary
4 April 1996
Appointed May, Dominic Oliver as Secretary
27 June 1994
Resigned Grantham-Hill, Rodney Peter as Secretary
27 June 1994
Appointed Graves, John Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 0011785

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berthon International Limited Owns 75–100% of shares
Express Cruisers Ltd DissolvedOwns 75–100% of shares
Lymington Marina Limited This company Owns 75–100% of shares
Berthon Rib Solutions Limited Owns 75–100% of shares
BHG Marine Limited Owns 75–100% of shares
BHG Service Limited Owns 75–100% of shares
Marine IP Limited Owns 75–100% of shares

Financials

Net Assets
£17,314,765
Cash
£383,343
Employees
2
Current Ratio
2.5x
Balance sheet detail
2024
Fixed Assets£18,540,832
Current Assets£4,624,268
Debtors£4,236,293
Cash£383,343
Creditors (< 1 year)£1,843,665
Net Assets£17,314,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
4 December 2025Group of companies' accounts30 September 2025
1 May 2025Confirmation statement with no updates1 May 2025
17 December 2024Group of companies' accounts30 September 2024
26 September 2024Satisfaction of a charge in full
Show all recent filings

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