Quay Marinas Limited

Active01094247 Private limited company
Incorporated
5 February 1973 (53 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born October 1964 (62)
Director · Appointed 16 September 2025
British
Born April 1968 (58)
Director · Appointed 16 September 2025
British
Born March 1968 (58)
Director · Appointed 1 November 1999
British
Born April 1962 (64)
Officer history (15 former)
16 September 2025
Appointed Cervenka, John Mischa as Director
16 September 2025
Appointed Collins, Geoffrey Andrew as Director
16 September 2025
Appointed Bradshaw, Peter Hamilton as Director
16 September 2025
Resigned Mccarthy, Hannah Elizabeth as Director
5 November 2024
12 September 2019
Resigned Yates, Andrew Temple as Director
12 September 2019
Appointed Prideaux, Michael Andrew Charles as Director
12 September 2019
Resigned Rye, Paul Kerr as Director
12 September 2019
Resigned Rye, Paul Kerr as Secretary
12 September 2019
Appointed Mccarthy, Hannah Elizabeth as Director
23 March 2013
Appointed Rye, Paul Kerr as Director
22 March 2013
Resigned Jaggers, Andrew Philip as Director
7 July 2004
Appointed Rye, Paul Kerr as Secretary
23 June 2004
Appointed Jaggers, Andrew Philip as Director
23 June 2004
Resigned Darby, David Peter as Director
23 June 2004
Resigned Hague, William George as Secretary
23 June 2004
Resigned Callcutt, John as Director
27 February 2004
Resigned Murray, Peter Renwick as Director
27 August 2003
Appointed Darby, David Peter as Director
27 August 2003
Resigned Littler, John Clive as Director
1 November 1999
Appointed Callcutt, John as Director
1 November 1999
Appointed Haigh, Simon Nicholas as Director
1 November 1999
Appointed Yates, Andrew Temple as Director
1 November 1999
Resigned Mogford, Stephen John as Director
1 November 1999
Appointed Murray, Peter Renwick as Director
23 August 1999
Resigned Cutler, Michael John as Director
7 August 1995
Appointed Cutler, Michael John as Director
7 August 1995
Appointed Hague, William George as Secretary
7 August 1995
Resigned Shaw, Gordon Peter as Secretary
7 August 1995
Resigned Shaw, Gordon Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04863689
Former controllers (1)
6 April 2016
Ceased Andrew Temple Yates — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,882,311

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £7,882,311 £7,882,311 £7,882,311 £7,882,311 £7,882,311
Balance sheet detail
20252024202320222021
Current Assets£7,882,311£7,882,311£7,882,311£7,882,311£7,882,311
Net Current Assets£7,882,311£7,882,311£7,882,311£7,882,311£7,882,311
Net Assets£7,882,311£7,882,311£7,882,311£7,882,311£7,882,311
Shareholder Funds£7,882,311£7,882,311£7,882,311£7,882,311£7,882,311

Filings

Filing history not loaded yet. See it on Companies House

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