Quay Marinas Group Ltd

Active04863689 Private limited company
Incorporated
12 August 2003 (23 years)
Previously known as
Quay Marinas Holdings Limited (until 28 February 2018)
Quay Marinas Limited (until 19 January 2005)
Nicholson Marinas Limited (until 18 October 2004)
Earlier: Velocity 282 Limited
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Boatfolk Marinas Limited
Accounts type
Micro entity
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
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born March 1968 (58)
Director · Appointed 16 September 2025
British
Born October 1964 (62)
Director · Appointed 16 September 2025
British
Born April 1968 (58)
Director · Appointed 23 June 2004
British
Born April 1962 (64)
Officer history (9 former)
16 September 2025
Appointed Bradshaw, Peter Hamilton as Director
16 September 2025
Appointed Cervenka, John Mischa as Director
16 September 2025
Resigned Mccarthy, Hannah Elizabeth as Director
16 September 2025
Appointed Collins, Geoffrey Andrew as Director
5 November 2024
12 September 2019
Resigned Rye, Paul Kerr as Secretary
12 September 2019
Resigned Yates, Andrew Temple as Director
12 September 2019
Appointed Prideaux, Michael Andrew Charles as Director
12 September 2019
Appointed Mccarthy, Hannah Elizabeth as Director
12 September 2019
Resigned Rye, Paul Kerr as Director
23 March 2013
Appointed Rye, Paul Kerr as Director
22 March 2013
Resigned Jaggers, Andrew Philip as Director
7 July 2004
Resigned Haigh, Simon Nicholas as Secretary
7 July 2004
Appointed Rye, Paul Kerr as Secretary
23 June 2004
Appointed Haigh, Simon Nicholas as Secretary
23 June 2004
Appointed Jaggers, Andrew Philip as Director
23 June 2004
Appointed Yates, Andrew Temple as Director
23 June 2004
Appointed Haigh, Simon Nicholas as Director
23 June 2004
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
23 June 2004
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
12 August 2003
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
12 August 2003
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director

Ownership 1 active

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

Boatfolk Marinas Limited
Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Quay Marinas Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
12 September 2019
Ceased Andrew Temple Yates — Owns 25–50% of shares
12 September 2019
Ceased Andrew Temple Yates — Owns 25–50% of shares
12 September 2019
Ceased Rosemarie Yates — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£278,467

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £278,467 £278,467 £278,467 £278,467 £278,467
Balance sheet detail
20252024202320222021
Fixed Assets£2,187,204£2,187,204£2,187,204£2,187,204£2,187,204
Creditors (< 1 year)£1,908,737£1,908,737£1,908,737£1,908,737£1,908,737
Net Current Assets(£1,908,737)(£1,908,737)(£1,908,737)(£1,908,737)(£1,908,737)
Net Assets£278,467£278,467£278,467£278,467£278,467
Shareholder Funds£278,467£278,467£278,467£278,467£278,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates12 August 2026
3 March 2026Micro company accounts31 March 2025
19 February 2026Insolvency filing
19 February 2026Share capital filing
19 February 2026Statement of capital
Show all recent filings

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