Ivian Yachting Limited

Active04407393 Private limited company
Incorporated
2 April 2002 (24 years)
Previously known as
Ivian Boat Management Limited (until 1 May 2023)
Industry
Other service activities n.e.c. (96090)
Owned by
Carl Michael Picts
Accounts type
Total exemption full
Region
East of England
Address
The Old Police Station
Priory Road
St Ives
PE27 5BB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2023
British
Born February 1962 (64)
Secretary · Appointed 2 April 2002
British
Director · Appointed 2 April 2002
British
Born May 1948 (78)
Officer history (2 former)
27 April 2023
Appointed Welch, Carol Ann as Director
28 April 2003
Resigned Humber, Brian as Director
2 April 2002
Appointed Welch, Carol Ann as Secretary
2 April 2002
Appointed Picts, Carl Michael as Director
2 April 2002
Appointed C & M Registrars Limited as Corporate Nominee Secretary
2 April 2002
Resigned C & M Registrars Limited as Corporate Nominee Secretary
2 April 2002
Appointed Humber, Brian as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Former controllers (1)
24 April 2023
Ceased Ivian Marine Limited — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £4 £4 £4
Balance sheet detail
202520242023
Fixed Assets£55,000£55,000£55,000
Cash£4£4£4
Creditors (< 1 year)£55,000£55,000£55,000
Net Current Assets(£54,996)(£54,996)(£54,996)
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates16 April 2026
8 September 2025Total exemption full accounts30 April 2025
29 May 2025Confirmation statement with no updates16 April 2025
9 October 2024Total exemption full accounts30 April 2024
16 April 2024Confirmation statement with no updates16 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?