Solent Yacht Charter Limited

Active04517599 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Michelle Ann Holland
Louise Jane Haveloch Barden
Owned by
James Douglas Barden
Louise Jane Haveloch Barden
Accounts type
Total exemption full
Region
South East
Address
28 Wilton Road
Bexhill On Sea
TN40 1EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Michelle Ann
Director · Appointed 27 November 2019
British
Born December 1965 (60)
Director · Appointed 4 November 2019
British
Born October 1969 (57)
Barden, Louise Jane Haveloch
Director · Appointed 4 November 2019
British
Born January 1966 (60)
Officer history (5 former)
27 November 2019
Appointed Holland, Michelle Ann as Director
4 November 2019
Appointed Barden, James Douglas as Director
4 November 2019
Appointed Barden, Louise Jane Haveloch as Director
4 November 2019
Resigned Appleby, Stuart as Director
5 October 2016
Resigned Tyas, Richard Steven as Secretary
5 October 2016
Appointed Appleby, Stuart as Director
5 October 2016
Resigned Tyas, Stephen Leonard as Director
22 August 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 August 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
22 August 2002
Appointed Tyas, Richard Steven as Secretary
22 August 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
22 August 2002
Appointed Tyas, Stephen Leonard as Director
22 August 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 4 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Louise Jane Haveloch Barden
Individual · Notified 4 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Former controllers (2)
4 November 2019
Ceased Stuart Appleby — Owns 75–100% of shares
5 October 2016
Ceased Stephen Leonard Tyas — Owns 75–100% of shares

Financials

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

Net Assets
(£20,643)
Cash
£15,596
Employees
3
Debt Ratio
181%
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2021 2022 2024 2025 £9,043 £6,675 £24,844 (£20,643)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,239£6,926£1,839
Current Assets£22,194£48,157£39,395£40,228£18,998
Debtors£6,598£44,155£29,267£18,619£13,619
Cash£15,596£4,002£10,128£21,609£5,379
Creditors (< 1 year)£44,093£24,256£21,543£14,935£4,267
Creditors (> 1 year)£667£4,667£12,667£16,250
Net Current Assets(£21,899)£23,901£17,852£25,293£14,731
Net Assets(£20,643)£24,844£6,675£9,043
Shareholder Funds(£20,643)£24,844£6,675£9,043£14,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates22 August 2026
29 September 2025Total exemption full accounts31 March 2025
22 August 2025Confirmation statement with updates22 August 2025
25 November 2024Total exemption full accounts31 March 2024
22 August 2024Confirmation statement with updates22 August 2024
Show all recent filings

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