Universal Yachting Ltd

Active06346725 Private limited company
Incorporated
17 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 17 Swanwick Marina
Swanwick Shore Road
Swanwick, Southampton
SO31 1ZL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 August 2007
British
Director · Appointed 17 August 2007
British
Born March 1969 (57)
Director · Appointed 17 August 2007
British
Born July 1967 (59)
Officer history (1 former)
17 August 2007
Appointed Warwick, Melanie Jean as Secretary
17 August 2007
Appointed Warwick, Christopher Charles as Director
17 August 2007
Appointed Warwick, Melanie Jean as Director
17 August 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 August 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16783345
Former controllers (2)
18 August 2025
Ceased Melanie Jean Warwick — Owns 25–50% of shares
18 August 2025
Ceased Christopher Charles Warwick — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Universal Sailing School Ltd Owns 75–100% of shares
Universal Yachting Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£536,016
Cash
£188,067
Employees
3
Debt Ratio
73%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £218,029 £346,469 £584,273 £748,511 £758,338 £536,016
Balance sheet detail
202520242023202220212020
Fixed Assets£103,862£139,252£127,102£26,019£29,248
Current Assets£1,894,113£1,725,015£616,631£724,459
Debtors£632,578£522,888£58,787£18,754
Cash£188,067£215,280£219,449£372,049£242,299£311,708
Creditors (< 1 year)£1,203,457£970,975£111,368£187,698£178,033£248,984
Creditors (> 1 year)£258,502£134,954£646,422£66,864£118,148£286,694
Net Current Assets£690,656£754,040£438,598£475,475
Net Assets£536,016£758,338£748,511£584,273£346,469£218,029
Shareholder Funds£536,016£758,338£748,511£584,273£346,469£218,029

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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