Yacht Brokers Designers & Surveyors Association (Holdings) Limited(the)

Active02115348 Private company limited by guarantee
Incorporated
25 March 1987 (39 years)
Industry
Activities of professional membership organizations (94120)
Directors
Accounts type
Total exemption full
Region
South East
Address
Antrobus House
18 College Street
Petersfield
GU31 4AD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
Also at Yacht Designers & Surveyors Association Limited
British
Born April 1958 (68)
Director · Appointed 25 November 2024
Also at Association of Brokers & Yacht Agents Limited(the), Crick Wharf Marina Ltd
British
Born April 1973 (53)
Director · Appointed 25 November 2024
Also at Association of Brokers & Yacht Agents Limited(the)
British
Born November 1969
Director · Appointed 9 January 2023
Also at Yacht Designers & Surveyors Association Limited, Crick Wharf Marina Ltd
British
Born August 1969 (57)
Director · Appointed 9 January 2023
Also at Yacht Designers & Surveyors Association Limited
British
Born March 1964 (62)
Director · Appointed 6 January 2022
Also at Yacht Designers & Surveyors Association Limited
British
Born October 1957 (69)
Director · Appointed 7 October 2021
Also at Association of Brokers & Yacht Agents Limited(the)
British
Born June 1971 (55)
Officer history (53 former)
24 November 2025
Resigned Norris, Peter as Director
25 November 2024
Resigned Elliott, Robert Nicholas as Director
25 November 2024
Resigned Grabau, Alexander Joachim as Director
25 November 2024
Appointed Ashley, James Douglas as Director
25 November 2024
Appointed Knox-Johnston, Rupert as Director
25 November 2024
Appointed Green, Emma as Director
25 November 2024
Resigned Matthews, Mark Michael as Director
27 November 2023
Resigned Moore, Christian Thomas as Director
27 November 2023
Resigned Hutchins, Philip as Director
27 November 2023
Appointed Matthews, Mark Michael as Director
27 November 2023
Appointed Grabau, Alexander Joachim as Director
9 January 2023
Resigned Saunders, Duncan Keith as Director
9 January 2023
Appointed Green, Justin as Director
9 January 2023
Resigned Chorbadzhiev, Vladimir as Director
9 January 2023
Appointed Sutcliffe-Davies, Bernard as Director
6 January 2022
Appointed Barker, Tim as Director
8 December 2021
Resigned Hamilton, John as Director
8 December 2021
Appointed Elliott, Robert Nicholas as Director
8 December 2021
Appointed Chorbadzhiev, Vladimir as Director
8 December 2021
Appointed Hutchins, Philip as Director
8 December 2021
Resigned Sibley, Jayson as Director
22 October 2021
Resigned Tucker, Anthony as Director
21 October 2021
Appointed Moore, Christian Thomas as Director
21 October 2021
Resigned Edmonds, Sebastian Paul as Secretary
7 October 2021
Appointed Ibbotson, Christopher as Director
20 September 2021
Appointed Saunders, Duncan Keith as Director
7 September 2021
Resigned Lumley, James Piers as Director
7 September 2021
Resigned Ibbotson, Christopher as Director
7 September 2021
Resigned Horne-Wingett, Edward as Director
6 September 2021
Resigned Peat, Katy as Director
13 August 2021
Resigned Green, Justin as Director
6 April 2021
Appointed Sibley, Jayson as Director
6 April 2021
Appointed Green, Justin as Director
8 March 2021
Resigned West, Sam George as Director
4 March 2021
Resigned Foy, Steven as Director
14 January 2021
Appointed Ibbotson, Christopher as Director
14 January 2021
Resigned Rapp, Richard as Director
14 January 2021
Appointed Foy, Steven as Director
4 December 2020
Appointed Horne-Wingett, Edward as Director
4 December 2020
Resigned Levy, Derek Henry as Director
16 November 2020
Resigned Cunningham, Andrew Richard as Director
5 June 2020
Appointed Edmonds, Sebastian Paul as Secretary
5 June 2020
Resigned Gentry, Jane Eleanor as Secretary
1 May 2020
Resigned Rodriguez, John as Director
21 November 2019
Appointed Norris, Peter as Director
21 November 2019
Appointed Rodriguez, John as Director
21 November 2019
Resigned Pittilo, Martin as Director
21 November 2019
Appointed Rapp, Richard as Director
21 November 2019
Resigned Elliott, Robert Nicholas as Director
21 November 2019
Resigned Ellyatt, Mark David as Director
8 December 2017
Resigned Lambert, Richard Allen as Director
8 December 2017
Appointed Levy, Derek Henry as Director
8 December 2017
Resigned Johnston, Raymond Dennis as Director
8 December 2017
Appointed Peat, Katy as Director
8 December 2017
Appointed Hamilton, John as Director
8 December 2017
Resigned Rodriguez, John as Director
15 November 2016
Resigned Levy, Derek Henry as Director
15 November 2016
Appointed West, Sam George as Director
27 November 2015
Appointed Lumley, James Piers as Director
27 November 2015
Appointed Tucker, Anthony as Director
27 November 2015
Resigned Milton, Jonathan as Director
27 November 2015
Appointed Johnston, Raymond Dennis as Director
27 November 2015
Resigned Rossiter, Charles Trenchard as Director
27 November 2015
Appointed Lambert, Richard Allen as Director
27 November 2015
Resigned Saunders, Duncan Keith as Director
27 November 2015
Appointed Elliott, Robert Nicholas as Director
6 October 2015
Resigned Munt, Marcus Patrick Raymond as Director
19 November 2013
Appointed Pittilo, Martin as Director
19 November 2013
Appointed Munt, Marcus Patrick Raymond as Director
19 November 2013
Appointed Cunningham, Andrew Richard as Director
19 November 2013
Appointed Rodriguez, John as Director
19 November 2013
Appointed Levy, Derek Henry as Director
19 November 2013
Appointed Rossiter, Charles Trenchard as Director
19 November 2013
Appointed Milton, Jonathan as Director
19 November 2013
Resigned Moore, Christian Thomas as Director
27 November 2012
Appointed Saunders, Duncan Keith as Director
27 November 2012
Appointed Ellyatt, Mark David as Director
29 November 2011
Resigned Ayers, Richard Derek as Director
29 November 2011
Resigned Spears, Ted as Director
1 December 2009
Resigned Ryley, Nicholas John Alexander as Director
1 December 2009
Appointed Moore, Christian Thomas as Director
1 December 2009
Appointed Spears, Ted as Director
1 December 2009
Resigned Bullimore, William Henry Lewis as Director
12 December 2007
Appointed Bullimore, William Henry Lewis as Director
9 November 2007
Resigned Fowden, Balliol Gascoigne as Director
9 November 2007
Appointed Ayers, Richard Derek as Director
17 December 2005
Resigned Mulcahy, Robert as Director
17 November 2005
Appointed Ryley, Nicholas John Alexander as Director
14 November 2003
Resigned Perrott, Richard George Hodge as Director
14 November 2003
Appointed Fowden, Balliol Gascoigne as Director
14 November 2003
Resigned Sawney, Richard Murray as Director
14 November 2003
Appointed Mulcahy, Robert as Director
6 November 2001
Appointed Sawney, Richard Murray as Director
6 November 2001
Resigned Drummond, Alexander as Director
30 June 2001
Resigned Winterbotham, William John as Director
21 November 2000
Appointed Drummond, Alexander as Director
21 November 2000
Resigned Burgoyne, Ian as Director
21 November 2000
Appointed Perrott, Richard George Hodge as Director
1 July 2000
Appointed Gentry, Jane Eleanor as Secretary
30 June 2000
Resigned Boxall, Rae as Secretary
1 December 1998
Appointed Burgoyne, Ian as Director
1 December 1998
Resigned Box, Owen Charles as Director
12 December 1996
Appointed Box, Owen Charles as Director
12 December 1996
Resigned Staton-Bevan, Anthony as Director
22 March 1995
Resigned Boyd, Patrick Wentworth as Director
22 March 1995
Appointed Staton-Bevan, Anthony as Director
18 May 1993
Resigned Smith, Bruce Livingstone as Director
18 May 1993
Resigned Tier, Peter William as Director
18 May 1993
Appointed Winterbotham, William John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£187,856
Cash
£76,466
Employees
6
Debt Ratio
47%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £324,918 £199,216 £187,856
Balance sheet detail
202520242023
Fixed Assets£215,668£222,557£232,921
Current Assets£136,796£138,895£240,509
Debtors£60,330£74,040£53,888
Cash£76,466£64,855£186,621
Creditors (< 1 year)£161,275£148,903£125,179
Creditors (> 1 year)£3,333£13,333£23,333
Net Current Assets(£24,479)(£10,008)£115,330
Net Assets£187,856£199,216£324,918
Shareholder Funds£187,856£199,216£324,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
4 April 2026Confirmation statement with no updates15 February 2026
31 March 2026Replacement filing for the appointment of a director
31 March 2026Replacement filing for the appointment of a director
27 February 2026Termination of appointment of a director
Show all recent filings

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