Hylas Yachts Limited

Active03433102 Private limited company
Incorporated
12 September 1997 (29 years)
Previously known as
Saturn Yachts Limited (until 19 January 2017)
Hylas Yachts Limited (until 24 June 2008)
Hylas Offshore Yachts Limited (until 2 October 1997)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Roger John Burroughs
Owned by
Roger John Burroughs
Susan Nora Burroughs
Accounts type
Total exemption full
Region
Greater London
Address
12 Salisbury Road
Bromley
BR2 9PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 September 2001
British
Burroughs, Roger John
Director · Appointed 15 March 2000
British
Born January 1944 (82)
Director · Appointed 12 September 1997
British
Born August 1952 (74)
Officer history (3 former)
5 September 2001
Appointed Burroughs, Susan Nora as Secretary
5 September 2001
Resigned Lawstore Limited as Corporate Secretary
15 March 2000
Appointed Burroughs, Roger John as Director
12 September 1997
Appointed Burroughs, Susan Nora as Director
12 September 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
12 September 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 September 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 September 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 September 1997
Appointed Lawstore Limited as Corporate Secretary

Ownership 2 active

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

Roger John Burroughs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£9,152
Current Ratio
0.7x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2023 2024 2025 (£430,748) (£420,610) (£468,774) (£474,259) (£446,736) (£430,408)
Balance sheet detail
202520242023202120202019
Fixed Assets£13,884£17,355£20,826£30,774£35,247£5,328
Current Assets£1,332,437£1,435,864£1,355,771£1,132,351£810,772£1,399,387
Debtors£993,285£1,029,845£985,207£777,340£432,145£454,438
Cash£9,152£76,019£40,564£25,011£48,627£618,365
Creditors (< 1 year)£1,776,729£1,899,955£1,850,856£1,631,899£1,266,629£1,835,463
Net Current Assets(£444,292)(£464,091)(£495,085)(£499,548)(£455,857)(£436,076)
Shareholder Funds(£430,408)(£446,736)(£474,259)(£468,774)(£420,610)(£430,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
22 September 2025Change of details for a person with significant control
22 September 2025Secretary's details changed
22 September 2025Director's details changed
22 September 2025Confirmation statement with no updates22 September 2025
Show all recent filings

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