Darthaven Marina Limited

Active01226089 Private limited company
Incorporated
11 September 1975 (51 years)
Industry
Repair and maintenance of ships and boats (33150)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Robert Alan Gillard
Ben Trayhorn
Owned by
Kenneth John Twycross Holman
Accounts type
Small
Region
South West
Address
Brixham Road
Kingswear
Dartmouth
TQ6 0SG

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Gillard, Robert Alan
Director · Appointed 1 June 2026
British
Born July 1981 (45)
Trayhorn, Ben
Director · Appointed 1 June 2026
British
Born July 1980 (46)
Director · Appointed 23 February 2015
British
Born November 1970
Holman, Melanie
Director · Appointed 23 February 2015
British
Born September 1950 (76)
Sainthill, Ann Juliet
Director · Appointed 22 March 1994
British
Born August 1950 (76)
Holman, Kenneth John Twycross
Director
British
Born May 1956 (70)
Officer history (5 former)
1 June 2026
Appointed Gillard, Robert Alan as Director
1 June 2026
Appointed Trayhorn, Ben as Director
29 July 2024
Resigned Bland, Colin Andrew as Director
23 February 2015
Appointed Bragg, Sophie Clare as Director
23 February 2015
Appointed Holman, Melanie as Director
15 August 2012
Resigned Holman, Suzette Margaret Ann as Secretary
15 August 2012
Resigned Holman, Suzette Margaret Ann as Director
22 February 2011
Appointed Bland, Colin Andrew as Director
28 July 2010
Resigned Coxe, William Knightley Holled as Director
12 December 2002
Resigned Holman, Joseph Kenneth Jack as Director
22 March 1994
Appointed Sainthill, Ann Juliet as Director

Ownership 1 active

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

Kenneth John Twycross Holman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Holdings 2

Companies where Darthaven Marina Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 October 2025
Ceased Ann Juliet Sainthill — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£6,628,140
Cash
£2,693,737
Employees
53
Debt Ratio
25%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,686,114 £6,628,140
Balance sheet detail
20252024
Fixed Assets£3,986,633£4,316,897
Current Assets£4,804,824£4,491,530
Cash£2,693,737£1,890,584
Creditors (< 1 year)£1,962,317£1,998,992
Net Current Assets£2,842,507£2,492,538
Net Assets£6,628,140£6,686,114

Filings 128

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a small company30 September 2025
2 June 2026Appointment of a director
2 June 2026Appointment of a director
26 May 2026Confirmation statement with updates9 May 2026
26 May 2026Cessation of a person with significant control
Show all 128 filings

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