Yachtmaster Insurance Services Ltd

Active04711155 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Guy Marvin Simmons
Accounts type
Total exemption full
Region
East Midlands
Address
Windsor House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Childs, Rebecca Louise
Secretary · Appointed 6 November 2025
Simmons, Guy Marvin
Director · Appointed 1 May 2005
British
Born October 1970 (56)
Officer history (8 former)
6 November 2025
Appointed Childs, Rebecca Louise as Secretary
23 October 2025
Resigned Long, David Joseph as Secretary
23 October 2025
Resigned Long, David Joseph as Director
1 April 2008
Resigned Burgess, Alexander Vere as Director
1 April 2008
Appointed Long, David Joseph as Secretary
1 April 2008
Appointed Long, David Joseph as Director
1 April 2008
Resigned Burgess, Maxwell as Director
1 April 2008
Resigned Burgess, Alexander Vere as Secretary
1 April 2008
Resigned Burgess, Maxwell as Secretary
1 May 2005
Appointed Simmons, Guy Marvin as Director
27 March 2003
Appointed Burgess, Maxwell as Secretary
27 March 2003
Appointed Burgess, Alexander Vere as Director
27 March 2003
Appointed Burgess, Maxwell as Director
27 March 2003
Appointed Burgess, Alexander Vere as Secretary
27 March 2003
Resigned Cf Client Secretary Ltd as Corporate Secretary
27 March 2003
Resigned Cf Client Director Ltd as Corporate Director
25 March 2003
Appointed Cf Client Secretary Ltd as Corporate Secretary
25 March 2003
Appointed Cf Client Director Ltd as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06533188
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06533188
Former controllers (2)
11 October 2023
Ceased David Joseph Long — Right to appoint and remove directors
11 October 2023
Ceased Coral Lavinia Long — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Caravanwise Limited Owns 75–100% of shares
Graham Sykes Holdings Limited Owns 75–100% of shares
Graham Sykes Limited Owns 75–100% of shares
Longship Ltd Owns 75–100% of shares
Yachtmaster Insurance Services Ltd This company Owns 75–100% of shares
New Moon Insurance Services Ltd Owns 75–100% of shares
Noble Insurance Services Ltd Owns 75–100% of shares
Yachtline Limited Owns 75–100% of shares

Financials

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

Net Assets
£32,835
Cash
£68,941
Employees
7
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2023 2023 2024 2025 £15,777 £19,934 £49,686 £32,835
Balance sheet detail
20252024202320232022202120202019
Fixed Assets£12,482£15,204£17,976£46,165£51,517
Current Assets£74,426£169,656£147,889£120,220
Debtors£5,485£41,550£43,242£37,802
Cash£68,941£128,106£104,647£82,418£108,830£67,179£131,270£121,486
Creditors (< 1 year)£50,953£115,158£110,984£113,997£144,679£116,676£107,666£113,854
Creditors (> 1 year)£0£16,271£30,601£34,045£47,690£59,850£47,500
Net Current Assets£23,473£54,498£36,905£6,223
Net Assets£32,835£49,686£19,934£15,777
Shareholder Funds£32,835£49,686£19,934£15,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
28 May 2026Total exemption full accounts31 December 2025
25 March 2026Confirmation statement with no updates25 March 2026
6 November 2025Appointment of a secretary
23 October 2025Termination of appointment of a director
Show all recent filings

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