Rustler Yachts Limited

Active03938066 Private limited company
Incorporated
28 February 2000 (26 years)
Industry
Building of pleasure and sporting boats (30120)
Repair and maintenance of ships and boats (33150)
Directors
Adrian Jones
Owned by
Kelly Brian Bennett
Accounts type
Total exemption full
Region
South West
Address
Maritime Buildings
Falmouth Road
Falmouth
TR10 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Adrian
Director · Appointed 29 August 2006
British
Born February 1962 (64)
Secretary · Appointed 29 August 2003
British
Director · Appointed 29 March 2000
British
Born November 1968
Officer history (6 former)
3 January 2016
Resigned Offord, David John as Director
29 August 2006
Appointed Jones, Adrian as Director
30 September 2003
Resigned Owen, Christopher John as Director
29 August 2003
Appointed Offord, Nicholas John as Secretary
29 August 2003
Resigned Alden, Gill Lynn as Secretary
28 February 2003
Resigned Owen, Christopher John as Secretary
28 February 2003
Appointed Alden, Gill Lynn as Secretary
31 March 2000
Appointed Owen, Christopher John as Secretary
31 March 2000
Appointed Owen, Christopher John as Director
29 March 2000
Appointed Offord, David John as Director
29 March 2000
Appointed Offord, Nicholas John as Director
28 February 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
28 February 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
28 February 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
28 February 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Kelly Brian Bennett
Individual · Notified 14 June 2024
Owns 25–50% of shares
Canadian
Born April 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04164464
Former controllers (1)
1 July 2016
Ceased Nicholas John Offord — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falmouth Boatyard Limited Owns 25–50% of shares
Rustler Yachts Limited This company Holds 75–100% of voting rights

Financials

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

Net Assets
£421,303
Cash
£373,704
Debt Ratio
72%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k 2020 2020 2021 2022 2023 2024 2025 (£186,104) £154,193 £158,749 £177,581 £180,162 (£42,200) £421,303
Balance sheet detail
2025202420232022202120202020
Fixed Assets£987,945£1,005,151£1,018,582£1,037,020£1,020,657£1,002,657£1,014,326
Current Assets£512,974£626,675£579,589£673,201£543,705£636,516£526,374
Debtors£91,041£309,851£254,820£252,453£141,565£176,073£242,706
Cash£373,704£271,283£285,056£349,329£342,186£419,029£247,443
Creditors (< 1 year)£810,617£1,309,053£849,830£1,418,726£723,374£578,391£1,087,906
Creditors (> 1 year)£268,999£364,973£469,091£15,063£589,595£836,981£572,743
Net Current Assets(£297,643)(£682,378)(£270,241)(£745,525)(£179,669)£58,125(£561,532)
Net Assets£421,303(£42,200)£180,162£177,581£158,749£154,193(£186,104)
Shareholder Funds£421,303(£42,200)£180,162£177,581£158,749£154,193(£186,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with updates23 February 2026
22 September 2025Resolutions
17 September 2025Statement of capital following an allotment of shares
17 September 2025Change of details for a person with significant control
Show all recent filings

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