Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Superyacht Supplies Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Wholesale of meat and meat products (46320) Wholesale of dairy products, eggs and edible oils and fats (46330)Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- International House 10 Beaufort CourtAdmirals WayLondonE14 9XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1982 (44)
Officer history (10 former)
4 May 2026
Resigned Huggins, Mark as Director
23 December 2025
25 February 2022
Appointed Huggins, Mark as Director
1 February 2022
24 August 2021
24 August 2021
24 August 2021
24 August 2021
13 September 2010
Resigned Melita Marine Ltd as Corporate Director
1 June 2005
Appointed Melita Marine Ltd as Corporate Director
5 January 2004
1 January 2004
15 August 2003
Resigned Roch, Andrew John Alexander as Director
20 January 2003
20 January 2003
Appointed Roch, Andrew John Alexander as Director
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11170017
Former controllers (1)
24 August 2021
Ceased Ian Frank Jarvis — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £164,895
- Employees
- 3
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £10,764 | £0 | £26,923 | £31,674 | £39,780 |
| Current Assets | £425,178 | £316,757 | £427,259 | £314,120 | £402,533 | £243,739 |
| Debtors | £168,506 | £102,581 | £123,983 | |||
| Cash | £136,462 | £299,952 | £119,756 | |||
| Creditors (< 1 year) | £260,283 | £243,685 | £366,006 | £244,154 | £264,272 | £141,830 |
| Creditors (> 1 year) | £652,914 | £164,844 | £41,360 | £45,273 | £988 | |
| Net Current Assets | £164,895 | £73,072 | £61,253 | £69,966 | £138,261 | £101,909 |
| Net Assets | £164,895 | (£569,078) | (£103,591) | |||
| Shareholder Funds | £164,895 | (£569,078) | (£103,591) | £55,529 | £124,662 | £140,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 6 January 2026 | Registered office address changed | |||
| 31 December 2025 | Micro company accounts | 31 December 2024 |
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