Network Yacht Brokers (2005) Limited

Active05496152 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ronan Beirne
Chiara Campagnaro
Accounts type
Total exemption full
Region
North West
Address
M.01 Tomorrow
Blue
Mediacityuk
M50 2AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beirne, Ronan
Director · Appointed 9 June 2026
Irish
Born April 1954 (72)
Jelley, Glyn Paul
Secretary · Appointed 1 June 2022
Campagnaro, Chiara
Director · Appointed 13 April 2022
Italian
Born April 1992 (34)
Director · Appointed 1 June 2010
British
Born August 1957 (69)
Director · Appointed 31 December 2007
British
Born July 1960 (66)
Officer history (13 former)
9 June 2026
Resigned Hester, James William as Director
9 June 2026
Appointed Beirne, Ronan as Director
5 August 2022
Resigned Haigh, Simon Nicholas as Director
1 June 2022
Appointed Jelley, Glyn Paul as Secretary
13 April 2022
Appointed Campagnaro, Chiara as Director
4 March 2022
Resigned Woodward, Robert as Director
3 September 2021
Resigned Jones, Trefor Hywel as Director
3 September 2021
Appointed Haigh, Simon Nicholas as Director
19 October 2020
Appointed Hester, James William as Director
19 October 2020
Resigned Howling, Philip as Director
1 July 2017
Resigned Freeman, Mark Richard as Director
31 March 2012
Resigned Williams, Simon as Director
1 March 2011
Resigned Drinkwater, Paul Huw as Director
23 September 2010
Resigned Green Away, David Guy as Director
14 July 2010
Resigned Van Boven, Jan Piet as Director
1 June 2010
Appointed Englefield, Gareth David as Director
1 June 2008
Appointed Jones, Trefor Hywel as Director
1 June 2008
Appointed Howling, Philip as Director
1 June 2008
Appointed Van Boven, Jan Piet as Director
30 April 2008
Resigned Conway, Victoria Clare as Secretary
11 February 2008
Appointed Freeman, Mark Richard as Director
4 February 2008
Appointed Green Away, David Guy as Director
31 December 2007
Appointed Williams, Simon as Director
31 December 2007
Appointed Tibbott, Mark as Director
28 June 2006
Appointed Woodward, Robert as Director
30 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
30 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
30 June 2005
Appointed Conway, Victoria Clare as Secretary
30 June 2005
Appointed Drinkwater, Paul Huw as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
10 March 2025
Ceased Barcelona Barcos EN Venta T/a Network Yacht Brokers Barcelona — Has significant influence or control
10 March 2025
Ceased Robert Andrew Woodward — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£24,819
Cash
£34,413
Employees
1
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,566 (£2,782) (£9,614) £13,875 £15,276 £31,844 £24,819
Balance sheet detail
2025202420232022202120202019
Fixed Assets£403£508£634£793£992£1,245£1,559
Current Assets£41,766£49,129£37,472£32,543£24,387£17,199£30,186
Debtors£6,857£10,880£10,131£4,794£7,857£11,059£20,127
Cash£34,413£37,867£24,678£24,955£16,260£6,140£10,059
Creditors (< 1 year)£17,350£17,792£22,829£19,460£34,992£21,224£12,175
Net Current Assets£24,416£31,337£14,643£13,083(£10,605)(£4,025)£18,011
Net Assets£24,819£31,844£15,276£13,875(£9,614)(£2,782)£19,566
Shareholder Funds£24,819£31,844£15,276£13,875(£9,614)(£2,782)£19,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Confirmation statement with updates1 July 2026
30 June 2026Total exemption full accounts30 September 2025
30 June 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates3 March 2026
Show all recent filings

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