Speedbird Offshore Yacht Club Limited

Active05579271 Private company limited by guarantee
Incorporated
30 September 2005 (21 years)
Industry
Sea and coastal passenger water transport (50100)
Directors
Robin John Crosson
John Francis Healy
Martin John Hodgkins
Accounts type
Total exemption full
Region
South East
Address
49 Station Road
Polegate
BN26 6EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Crosson, Robin John
Director · Appointed 11 November 2026
British
Born March 1968 (58)
Healy, John Francis
Director · Appointed 28 November 2024
Irish
Born August 1983 (43)
Hodgkins, Martin John
Director · Appointed 28 November 2024
British
Born August 1968 (58)
Trillwood, John Peter
Director · Appointed 10 November 2022
British
Born February 1956 (70)
Steven, John
Director · Appointed 1 July 2019
British
Born August 1958 (68)
Director · Appointed 21 September 2016
British
Born August 1964 (62)
Director · Appointed 4 November 2015
British
Born December 1965 (60)
Officer history (39 former)
11 November 2026
Appointed Crosson, Robin John as Director
11 November 2026
Resigned Williams, Andrew David as Director
28 November 2024
Appointed Healy, John Francis as Director
28 November 2024
Appointed Hodgkins, Martin John as Director
28 November 2024
Resigned Williams, Shirley as Director
12 July 2023
Resigned Spanner, Michael Kevin as Director
10 November 2022
Appointed Trillwood, John Peter as Director
10 November 2022
Appointed Spanner, Michael Kevin as Director
10 November 2022
Resigned Brazendale, Ann Marie as Director
17 October 2019
Appointed Brazendale, Ann Marie as Director
17 October 2019
Resigned Waddingham, Linda Tina as Director
1 July 2019
Appointed Steven, John as Director
2 November 2018
Appointed Williams, Shirley as Director
25 January 2018
Resigned Farr, Carole Louise as Secretary
15 November 2017
Resigned Frater, Anne Margaret as Director
1 March 2017
Resigned Mogilevec, Kristina as Director
21 September 2016
Appointed Mogilevec, Kristina as Director
21 September 2016
Resigned Marshall, Cathrin as Director
21 September 2016
Appointed Frater, Anne Margaret as Director
21 September 2016
Appointed Wragg, Paul Thomas as Director
3 May 2016
Resigned Pulfer, Michael John as Director
29 April 2016
Resigned Radcliffe, Peter as Director
18 April 2016
Resigned Jones, Russell Graham, Nr as Director
18 March 2016
Resigned Byron, John Christopher as Director
4 November 2015
Appointed Williams, Andrew David as Director
4 November 2015
Resigned Gregory, Brian George as Director
4 November 2015
Appointed Waddingham, Linda Tina as Director
4 November 2015
Resigned Lloyd, Barry Charles as Director
4 November 2015
Appointed Calvert, Melanie Jayne as Director
4 November 2015
Appointed Radcliffe, Peter as Director
1 August 2015
Resigned Butler, Christopher John Ernest as Director
1 August 2015
Resigned George, Kevin Alan as Director
1 September 2014
Resigned Davis, Stephen John as Director
1 September 2014
Appointed Pulfer, Michael John as Director
1 December 2013
Appointed Davis, Stephen John as Director
1 December 2013
Appointed Marshall, Cathrin as Director
1 October 2013
Resigned Dormer, Anthony Michael as Director
1 July 2013
Resigned Wragg, Paul Thomas as Director
1 July 2013
Resigned Spink, Patrick as Director
16 June 2013
Appointed George, Kevin Alan as Director
1 September 2012
Resigned Hillyer, Kevin Stuart as Director
14 August 2012
Resigned Payne-Butler, Susan Jane as Secretary
14 August 2012
Appointed Farr, Carole Louise as Secretary
21 September 2011
Resigned Graham, Kieran James as Director
21 September 2011
Appointed Jones, Russell Graham, Nr as Director
1 July 2011
Appointed Gregory, Brian George as Director
12 May 2011
Resigned Karlsen, Hans Petter, Mr. as Director
1 February 2011
Appointed Graham, Kieran James as Director
31 January 2011
Resigned Gregory, Carla as Director
22 September 2010
Resigned Kemp, Terence Dudley as Director
22 September 2010
Appointed Hillyer, Kevin Stuart as Director
9 October 2008
Resigned Nolan, Paul Laurence as Director
8 October 2008
Appointed Kemp, Terence Dudley as Director
8 October 2008
Resigned Graham, Kieran James as Director
8 October 2008
Appointed Butler, Christopher John Ernest as Director
8 October 2008
Appointed Spink, Patrick as Director
25 August 2008
Resigned Waller, Steven as Director
1 April 2008
Appointed Karlsen, Hans Petter, Mr. as Director
1 February 2008
Resigned Beattie, John Michael as Director
31 January 2008
Resigned Grafton, Joseph Errol as Director
1 January 2008
Appointed Beattie, John Michael as Director
2 October 2007
Resigned Pulfer, Michael John as Director
2 October 2007
Appointed Lloyd, Barry Charles as Director
2 October 2007
Resigned Kemp, Terry Dudley as Director
2 October 2007
Appointed Waller, Steven as Director
2 October 2007
Resigned Cooke, Peter William as Director
2 October 2007
Appointed Nolan, Paul Laurence as Director
2 October 2007
Appointed Wragg, Paul Thomas as Director
27 September 2006
Appointed Graham, Kieran James as Director
27 September 2006
Appointed Grafton, Joseph Errol as Director
27 September 2006
Resigned Bryson, James as Director
27 September 2006
Resigned Calvert, Melanie Jayne as Director
6 February 2006
Resigned Diss, Douglas Trevor as Director
18 January 2006
Appointed Bryson, James as Director
18 January 2006
Resigned Houghton, Tony as Director
18 January 2006
Appointed Kemp, Terry Dudley as Director
30 September 2005
Appointed Diss, Douglas Trevor as Director
30 September 2005
Appointed Gregory, Carla as Director
30 September 2005
Appointed Pulfer, Michael John as Director
30 September 2005
Appointed Payne-Butler, Susan Jane as Secretary
30 September 2005
Appointed Cooke, Peter William as Director
30 September 2005
Appointed Dormer, Anthony Michael as Director
30 September 2005
Appointed Calvert, Melanie Jayne as Director
30 September 2005
Appointed Byron, John Christopher as Director
30 September 2005
Appointed Houghton, Tony 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 (1)
10 October 2019
Ceased Andrew David Williams — Has significant influence or control

Financials

Net Assets
£239,394
Cash
£221,924
Current Ratio
206.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £204,210 £183,154 £209,778 £214,397 £213,951 £239,394
Balance sheet detail
202520242023202220212020
Fixed Assets£0£14,005£34,177£54,350£74,521
Current Assets£221,924£197,408£184,195£160,187£114,697£114,398
Debtors£0
Cash£221,924£197,408£184,195£160,187£114,697
Creditors (< 1 year)£1,076£844£200£56£163£178
Creditors (> 1 year)£0£0£0£0
Net Current Assets£239,394£213,951£200,392£175,601£128,804£129,689
Net Assets£239,394£213,951£214,397£209,778£183,154£204,210
Shareholder Funds£239,394£213,951£214,397£209,778£183,154£204,210

Turnover£92,213£95,843£99,699£42,565
Cost of Sales£96,259£92,077£73,315£64,315
Gross Profit(£4,046)£3,766£26,384(£21,750)
Admin Expenses£0
Operating Profit(£4,046)£3,766£26,384(£21,750)
Profit Before Tax(£446)£4,619£26,681(£21,056)
Tax£56
Profit for Period(£446)£4,619£26,625(£21,056)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 November 2026Termination of appointment of a director
10 October 2025Confirmation statement with no updates10 October 2025
29 August 2025Total exemption full accounts31 March 2025
7 June 2025Director's details changed
Show all recent filings

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