Solent Yachts Ltd

Active06449912 Private limited company
Incorporated
11 December 2007 (18 years)
Previously known as
Spencer Rigging T/a Ocean Yacht Equipment Ltd (until 18 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Andrew Russell Swaap
Accounts type
Micro entity
Region
South East
Address
Round Lodge Newlands Manor
Everton
Lymington
SO41 0JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Swaap, Andrew Russell
Secretary · Appointed 1 October 2014
Director · Appointed 1 October 2014
British
Born May 1959 (67)
Officer history (6 former)
1 October 2014
Appointed Swaap, Andrew Russell as Director
1 October 2014
Resigned Spencer, Victoria Anne as Director
1 October 2014
Appointed Swaap, Andrew Russell as Secretary
1 October 2014
Resigned Spencer, Mark Harrison as Director
1 October 2014
Resigned Spencer, Mark Harrison as Secretary
14 August 2008
Resigned Rice, Scott as Director
11 December 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
11 December 2007
Appointed Rice, Scott as Director
11 December 2007
Appointed Spencer, Mark Harrison as Secretary
11 December 2007
Resigned Duport Director Limited as Corporate Nominee Director
11 December 2007
Appointed Spencer, Mark Harrison as Director
11 December 2007
Appointed Duport Director Limited as Corporate Nominee Director
11 December 2007
Appointed Spencer, Victoria Anne as Director
11 December 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)
Former controllers (1)
7 December 2022
Ceased Spencer Rigging Limited — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2020 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
12 December 2025Confirmation statement with no updates9 December 2025
28 March 2025Total exemption full accounts31 January 2025
18 December 2024Confirmation statement with no updates9 December 2024
17 December 2024Change of details for a person with significant control
Show all recent filings

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