Nya Service Centre Limited

Active04075529 Private limited company
Incorporated
21 September 2000 (26 years)
Previously known as
Broadland Boat Centre Limited (until 13 December 2011)
Native Yacht Company Limited (until 25 October 2004)
Sevco 1186 Limited (until 13 October 2000)
Industry
Repair and maintenance of ships and boats (33150)
Accounts type
Total exemption full
Region
East of England
Address
Riverside
Brundall
Norwich
NR13 5PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

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
Director · Appointed 19 February 2004
British
Born June 1970 (56)
Officer history (16 former)
17 April 2025
Appointed Fraser, Rebecca May Margaret as Secretary
31 March 2025
Resigned Mirow, Diane Carol as Secretary
28 August 2007
Appointed Mirow, Diane Carol as Secretary
11 December 2006
Resigned Cutting, Martin David as Director
11 December 2006
Resigned Cutting, Diane Elizabeth as Secretary
11 December 2006
Resigned Cutting, Diane Elizabeth as Director
16 September 2005
Appointed Cutting, Diane Elizabeth as Secretary
16 September 2005
Appointed Cutting, Diane Elizabeth as Director
16 September 2005
Appointed Cutting, Martin David as Director
16 September 2005
Resigned Edmonds, Julie Anne as Secretary
16 September 2005
Resigned Edmonds, Julie Anne as Director
22 July 2004
Resigned Annett, Lee William as Secretary
22 July 2004
Appointed Edmonds, Julie Anne as Secretary
22 July 2004
Appointed Edmonds, Julie Anne as Director
22 July 2004
Resigned Annett, Lee William as Director
19 February 2004
Appointed Annett, Lee William as Director
19 February 2004
Appointed Fraser, James Henry as Director
19 February 2004
Appointed Annett, Lee William as Secretary
19 January 2004
Resigned Hodds, Lisa Ann as Secretary
19 January 2004
Resigned Annett, Lee William as Director
19 January 2004
Resigned Hodds, Lisa Ann as Director
19 November 2003
Resigned Hodds, Roger George as Director
1 October 2003
Appointed Hodds, Lisa Ann as Secretary
1 October 2003
Appointed Annett, Lee William as Director
1 October 2003
Appointed Hodds, Lisa Ann as Director
30 September 2003
Resigned Griffiths, John Adrian as Director
30 September 2003
Resigned Griffiths, Deirdre Josephine Maria as Secretary
26 September 2000
Appointed Griffiths, Deirdre Josephine Maria as Secretary
26 September 2000
Appointed Hodds, Roger George as Director
26 September 2000
Appointed Griffiths, John Adrian as Director
26 September 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 September 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 September 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 September 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16242991
Former controllers (1)
30 April 2025
Ceased James Henry Fraser — Owns 75–100% 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 Owns 75–100% of shares
Nya Service Centre Limited This company Owns 75–100% of shares

Financials

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

Cash
£22,154
Employees
11
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £7,802 £67,411 £104,080 £114,970 £70,017 £68,796
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,032£37,449£43,098£49,742£52,025£61,658
Current Assets£143,426£100,206£160,363£143,966£129,246£128,014
Debtors£99,369£56,025£71,419£106,276£99,533£98,994
Cash£22,154£31,081£57,773£23,190£4,963£1,154
Creditors (< 1 year)£91,662£67,638£79,446£79,493£83,191£62,050£173,020
Creditors (> 1 year)£0£1,801£5,158£0£51,810£8,850
Net Current Assets£51,764£32,568£80,870£60,775£67,196(£45,006)
Net Assets£70,017£114,970£104,080£67,411£7,802
Shareholder Funds£68,796£70,017£114,970£104,080£67,411£7,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts30 April 2025
16 October 2025Secretary's details changed
2 October 2025Confirmation statement with updates21 September 2025
1 May 2025Appointment of a secretary
1 May 2025Cessation of a person with significant control
Show all recent filings

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