Yachtline Limited

Active03889677 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East Midlands
Address
Windsor House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Childs, Rebecca Louise
Secretary · Appointed 27 November 2020
Director · Appointed 16 October 2019
British
Born December 1970 (55)
Director · Appointed 16 October 2019
British
Born December 1987 (38)
Officer history (16 former)
31 July 2024
Resigned Hurst, Keith as Director
27 November 2020
Appointed Childs, Rebecca Louise as Secretary
16 October 2019
Appointed Mcmanus, Ian Robert as Director
16 October 2019
Appointed Arundel, Henry Miles as Director
16 October 2019
Resigned Legge, Christopher Stephen as Director
16 October 2019
Resigned Robertson, Torquhil Francis as Director
16 October 2019
Resigned Birks, Clare Isobel as Secretary
31 May 2019
Resigned Brenchley, Paul George as Director
17 February 2017
Resigned Birks, Clare Isobel as Director
18 January 2016
Appointed Brenchley, Paul George as Director
18 January 2016
Appointed Legge, Christopher Stephen as Director
31 January 2015
Resigned Scott, Wayne Lloyd as Director
1 December 2014
Appointed Birks, Clare Isobel as Secretary
1 December 2014
Resigned Birks, Claire as Secretary
8 December 2011
Appointed Birks, Clare Isobel as Director
7 March 2011
Resigned Cargill Management Services Limited as Corporate Secretary
8 February 2011
Appointed Birks, Claire as Secretary
17 September 2007
Appointed Cargill Management Services Limited as Corporate Secretary
17 September 2007
Resigned Sinclair, Donald Webster as Secretary
10 September 2004
Resigned Donoghue, Daniel Peter as Director
25 May 2004
Appointed Scott, Wayne Lloyd as Director
25 May 2004
Appointed Hurst, Keith as Director
27 June 2002
Appointed Donoghue, Daniel Peter as Director
31 October 2001
Resigned Kingsnorth, Alfred Charles as Director
9 February 2001
Resigned Kemp, David Graham as Director
8 September 2000
Resigned Hooper, Anthony William as Director
9 January 2000
Appointed Kemp, David Graham as Director
9 January 2000
Appointed Hooper, Anthony William as Director
16 December 1999
Appointed Kingsnorth, Alfred Charles as Director
16 December 1999
Appointed Sinclair, Donald Webster as Secretary
16 December 1999
Appointed Robertson, Torquhil Francis as Director
16 December 1999
Resigned Hfw Nominees Limited as Corporate Secretary
16 December 1999
Resigned Hfw Directors Limited as Corporate Director
7 December 1999
Appointed Hfw Nominees Limited as Corporate Secretary
7 December 1999
Appointed Hfw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11724694
Former controllers (1)
16 October 2019
Ceased Sinclair Robertson & Co Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Caravanwise Limited Owns 75–100% of shares
Graham Sykes Holdings Limited Owns 75–100% of shares
Graham Sykes Limited Owns 75–100% of shares
Longship Ltd Owns 75–100% of shares
Yachtmaster Insurance Services Ltd Owns 75–100% of shares
New Moon Insurance Services Ltd Owns 75–100% of shares
Noble Insurance Services Ltd Owns 75–100% of shares
Yachtline Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £107,136 £147,298 £178,129 £208,406 £287,579 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£455,299£311,198£313,866£472,051£557,267
Creditors (< 1 year)£0£161,588£97,062£129,537£315,243£447,216
Net Current Assets£0£293,711£214,136£184,329£157,558£116,898
Net Assets£0£287,579£208,406£178,129£147,298£107,136
Shareholder Funds£0£0£287,579£208,406£178,129£147,298£107,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
28 May 2026Total exemption full accounts31 December 2025
5 December 2025Confirmation statement with no updates5 December 2025
24 July 2025Registration of a charge
16 June 2025Micro company accounts31 December 2024
Show all recent filings

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