Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
St Olaves Marina Limited
- Incorporated
- 9 April 1998 (28 years)
- Industry
- Building of pleasure and sporting boats (30120) Other business support service activities n.e.c. (82990)
- Directors
- James Henry Fraser
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- St Olaves MarinaBeccles RoadSt. OlavesGreat YarmouthNR31 9HX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Fraser, Rebecca May Margaret
Secretary · Appointed 17 April 2025
Fraser, James Henry
Director · Appointed 31 March 2025
British
Born June 1970 (56)
Officer history (7 former)
17 April 2025
Appointed Fraser, Rebecca May Margaret as Secretary
31 March 2025
Appointed Fraser, James Henry as Director
31 March 2025
Resigned Genn-Bromley, James Robert as Director
31 March 2025
31 March 2025
Resigned Bromley, David Christopher as Director
23 August 2022
Appointed Genn-Bromley, James Robert as Director
21 September 2021
21 September 2021
21 September 2021
9 April 1998
9 April 1998
9 April 1998
9 April 1998
9 April 1998
9 April 1998
Appointed Bromley, David Christopher as Director
9 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01881755
Former controllers (3)
31 March 2025
27 February 2023
Ceased David Christopher Bromley — Owns 25–50% of shares
11 October 2021
Ceased Christopher Jeremy Bromley (Deceased) — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Norfolk Yacht Agency Limited Owns 75–100% of shares
Nya Moorings Limited Owns 75–100% of shares
St Olaves Marina Limited This company Owns 75–100% of shares
Nya Service Centre Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,492,474
- Cash
- £265,646
- Profit
- (£20,652)
- Employees
- 6
- Debt Ratio
- 61%
- Current Ratio
- 6.1x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,871,411 | £597,653 | £617,454 | £538,453 | £437,203 | £449,407 |
| Current Assets | £2,001,884 | £275,438 | £407,186 | £417,226 | £484,434 | £346,318 |
| Debtors | £1,736,238 | |||||
| Cash | £265,646 | |||||
| Creditors (< 1 year) | £327,325 | £264,675 | £336,951 | £370,968 | £232,741 | £197,462 |
| Creditors (> 1 year) | £1,666,671 | £0 | £180,000 | £180,000 | ||
| Net Current Assets | £1,674,559 | £10,763 | £70,235 | £46,258 | £251,693 | £148,856 |
| Net Assets | £1,492,474 | £577,263 | £685,259 | £582,501 | £416,183 | |
| Shareholder Funds | £1,492,474 | £577,263 | £685,259 | £582,501 | £506,796 | £416,183 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 19 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 16 October 2025 | Secretary's details changed | |||
| 22 April 2025 | Confirmation statement with updates | 9 April 2025 | ||
| 22 April 2025 | Current accounting period extended |
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