Ancasta International Boat Sales Limited

Active02560541 Private limited company

What Ancasta International Boat Sales say about themselves

“With a network of 15 offices, Ancasta is the largest boat sales brokerage in Europe, with up to 1,000 new and used boats & yachts for sale, UK, online.”

— from ancasta.com
Incorporated
20 November 1990 (35 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Accounts type
Medium
Region
South East
Address
Port Hamble
Satchell Lane
Hamble
Southampton
SO31 4QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
222
Outstanding
11
Part satisfied
0
Satisfied
211

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born October 1981 (45)
Director · Appointed 8 April 2026
British
Born March 1979 (47)
Director · Appointed 3 February 2025
British
Born August 1983 (43)
Director · Appointed 10 September 2018
British
Born August 1964 (62)
Broadbent, Heather Lynn
Secretary · Appointed 31 January 2015
Director · Appointed 7 June 2013
British
Born July 1971 (55)
Director · Appointed 20 October 1997
British
Born February 1965 (61)
Officer history (19 former)
23 September 2026
Resigned Stewart, Kathryn Lucy as Director
21 May 2026
Appointed Brotherton, Stuart Mark as Director
8 April 2026
Appointed Shave, Matthew Greig as Director
3 February 2025
Appointed Hatfield, Nicholas Andrew Terance as Director
30 November 2024
Resigned Overton, Ashley Grenville as Director
10 September 2018
Appointed Griffith, Fiona Rachael as Director
20 October 2017
Appointed Stewart, Kathryn Lucy as Director
15 January 2016
Resigned Morton, Peter Bruce as Director
31 March 2015
Resigned Ryley, Nicholas John Alexander as Director
31 January 2015
Appointed Broadbent, Heather Lynn as Secretary
31 January 2015
Resigned Hewitson, Susan Wendy as Secretary
30 November 2014
Resigned Messenger, Paul Montrose as Director
15 August 2014
Resigned Hewitson, Susan Wendy as Director
7 June 2013
Appointed Blair, William Henderson as Director
23 September 2012
Resigned King, Leighton Zachery Dustin as Director
3 February 2012
Appointed King, Leighton Zachery Dustin as Director
28 August 2007
Appointed Messenger, Paul Montrose as Director
21 November 2005
Appointed Hewitson, Susan Wendy as Director
6 February 2004
Resigned Griffith, Nicholas Gilbert as Secretary
6 February 2004
Appointed Hewitson, Susan Wendy as Secretary
28 November 2003
Resigned Robinson, Elisabeth Ann as Secretary
28 November 2003
Appointed Griffith, Nicholas Gilbert as Secretary
28 November 2003
Resigned Robinson, Elisabeth Ann as Director
19 April 2002
Appointed Ryley, Nicholas John Alexander as Director
19 April 2002
Appointed Overton, Ashley Grenville as Director
19 April 2002
Appointed Morton, Peter Bruce as Director
5 November 2001
Resigned Little, Christopher Guthrie as Director
5 November 2001
22 October 2001
Resigned Aggett, Paul Bernard as Director
28 September 1999
Resigned Quinlan, Timothy John as Director
12 January 1998
Appointed Robinson, Elisabeth Ann as Secretary
12 January 1998
Resigned Jarrett, Kenneth Richard as Secretary
15 December 1997
Appointed Robinson, Elisabeth Ann as Director
29 October 1997
Appointed Quinlan, Timothy John as Director
20 October 1997
Appointed Griffith, Nicholas Gilbert as Director
4 October 1996
Resigned Atkins, Ian as Director
1 May 1996
Resigned Barrow, David John as Director
30 August 1995
Appointed Barrow, David John as Director
3 September 1993
Appointed Jarrett, Kenneth Richard as Secretary
2 September 1993
Resigned Chansitor Secretaries Limited as Corporate Secretary

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
Limited Company
Reg. no. 04300337

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ancasta Topco Limited Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Ancasta International Boat Sales Limited This company Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited Owns 75–100% of shares
Penguin Engineering Limited Owns 75–100% of shares
Sanlorenzo Yachts Limited Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Ultimate Construction Logistics Ltd In liquidationOwns 75–100% of shares

Filings 590

Show all 590 filings

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