Dart Marina Limited

Active04261239 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born October 1964 (62)
Director · Appointed 2 April 2026
British
Born April 1968 (58)
Director · Appointed 2 April 2026
British
Born March 1968 (58)
Director · Appointed 1 September 2024
British
Born December 1982 (43)
Director · Appointed 1 June 2016
British
Born July 1973 (53)
Officer history (17 former)
2 April 2026
Appointed Cervenka, John Mischa as Director
2 April 2026
Appointed Collins, Geoffrey Andrew as Director
2 April 2026
Appointed Bradshaw, Peter Hamilton as Director
2 April 2026
Resigned Seton, Richard James Wilmot as Director
1 September 2024
Appointed Elharoun, Ali Fathy Ismail as Director
29 March 2024
Resigned Redman, Lynda Mary as Secretary
29 March 2024
Resigned Redman, Lynda Mary as Director
23 October 2020
Resigned Tucker, Anthony Philip as Director
1 June 2016
Appointed Downing, Paul as Director
1 June 2016
Appointed Redman, Lynda Mary as Director
1 November 2015
Resigned Titchener, Paul as Director
27 October 2015
Resigned Tucker, Anthony Philip as Secretary
19 October 2015
Appointed Redman, Lynda Mary as Secretary
31 October 2013
Resigned White, David Reginald as Director
30 September 2008
Resigned Godfrey, Mark Jonathan as Director
17 September 2008
Appointed White, David Reginald as Director
30 April 2006
Resigned Hill, Carol Anne as Secretary
26 April 2006
Appointed Tucker, Anthony Philip as Secretary
26 April 2006
Appointed Tucker, Anthony Philip as Director
1 May 2005
Resigned Tucker, Anthony Philip as Director
1 May 2005
Appointed Godfrey, Mark Jonathan as Director
1 May 2004
Appointed Hill, Carol Anne as Secretary
1 May 2004
Resigned Stillman, Anna Louise as Secretary
1 April 2004
Appointed Tucker, Anthony Philip as Director
19 December 2003
Resigned Stillman, Anna Louise as Director
30 September 2003
Appointed Titchener, Paul as Director
30 September 2003
Resigned Bonnett, Paul Seymour as Director
31 March 2002
Resigned Lewis, Dennis Stanley as Director
1 November 2001
Appointed Bonnett, Paul Seymour as Director
1 November 2001
Appointed Stillman, Anna Louise as Director
17 August 2001
Appointed Stillman, Anna Louise as Secretary
17 August 2001
Appointed Seton, Richard James Wilmot as Director
17 August 2001
Appointed Lewis, Dennis Stanley as Director
17 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
17 August 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
17 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 July 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02973858
Former controllers (9)
2 April 2026
Ceased Gary Noel Hitchcock — Owns 75–100% of shares (as a trust)
2 April 2026
Ceased Richard James Wilmot Seton — Owns 75–100% of shares (as a trust)
2 April 2026
Ceased Paul Downing — Has significant influence or control
25 November 2024
Ceased William Beau Holland — Owns 75–100% of shares (as a trust)
29 March 2024
Ceased Lynda Mary Redman — Has significant influence or control
23 October 2020
Ceased Anthony Philip Tucker — Has significant influence or control
5 September 2017
Ceased Gary Noel Hitchcock — Owns 25–50% of shares
5 September 2017
Ceased William Beau Holland — Owns 25–50% of shares
5 September 2017
Ceased Dart Marina Investments Limited — Owns 75–100% of shares

Financials

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

Net Assets
£3,190,334
Cash
£1,993,745
Employees
7

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,467,409 £1,850,185 £2,181,206 £2,544,888 £2,887,955 £3,190,334
Balance sheet detail
202520242023202220212020
Fixed Assets£57,811£69,267£73,416£86,952£94,391£113,803
Current Assets£3,096,219£2,924,542£2,254,785
Cash£1,993,745£1,716,779£1,269,180£657,084£27,925£30,760
Creditors (< 1 year)£1,156,947£1,168,140£1,071,965£981,081£1,151,719£881,907
Net Current Assets£2,115,138£1,772,823£1,372,878
Net Assets£3,190,334£2,887,955£2,544,888£2,181,206£1,850,185£1,467,409
Shareholder Funds£3,190,334£2,887,955£2,544,888£2,181,206£1,850,185£1,467,409

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southampton →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?