Minima Yacht Club Limited

Active07773971 Private company limited by guarantee
Incorporated
14 September 2011 (15 years)
Industry
Activities of sport clubs (93120)
Directors
Edward Joseph Cubitt
Jonathan Richard Fray
Accounts type
Micro entity
Region
Greater London
Address
48A High Street
Kingston Upon Thames
KT1 1HN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Cubitt, Edward Joseph
Director · Appointed 8 February 2026
British
Born November 1999
Director · Appointed 2 February 2025
British
Born February 1956 (70)
Fray, Jonathan Richard
Director · Appointed 2 February 2025
British
Born July 1968 (58)
Barry, Eileen
Secretary · Appointed 5 February 2023
Budden, James Charles Patrick
Director · Appointed 5 February 2023
British
Born September 1996 (30)
Director · Appointed 2 February 2020
British
Born May 1956 (70)
Director · Appointed 3 February 2019
British
Born August 1965 (61)
Director · Appointed 24 January 2016
British
Born April 1964 (62)
Brooks, Robert Frederick, Dr
Director · Appointed 25 January 2015
British
Born August 1949 (77)
Forbes, John Charles Talbot
Director · Appointed 25 January 2015
British
Born February 1954 (72)
Director · Appointed 12 October 2011
British
Born February 1958 (68)
Officer history (21 former)
8 February 2026
Appointed Cubitt, Edward Joseph as Director
9 September 2025
Resigned Black, Keith John Mcewan as Director
2 February 2025
Resigned Keighley, Diane as Director
2 February 2025
Resigned Broomfield, Robin as Director
2 February 2025
Appointed Fray, Jonathan Richard as Director
2 February 2025
Appointed Cuckson, Andrew Stephen as Director
2 February 2025
Resigned Yanev, Dobrin Petrov as Director
11 February 2024
Appointed Yanev, Dobrin Petrov as Director
16 November 2023
Resigned Collins, Kathleen Mary as Director
5 February 2023
Appointed Barry, Eileen as Secretary
5 February 2023
Appointed Budden, James Charles Patrick as Director
5 February 2023
Resigned Shillito, Richard Arthur as Secretary
5 February 2023
Resigned Shillito, Richard Arthur as Director
5 February 2023
Resigned John, Nicholas as Director
5 February 2023
Appointed Collins, Kathleen Mary as Director
6 February 2022
Appointed John, Nicholas as Director
6 February 2022
Appointed Keighley, Diane as Director
6 February 2022
Resigned Jales, Alan Frederick as Director
7 February 2021
Appointed Shillito, Richard Arthur as Director
7 February 2021
Appointed Shillito, Richard Arthur as Secretary
2 February 2020
Appointed Caldara, Angela Jane as Director
2 February 2020
Resigned Collins, Stephen Barnet as Secretary
2 February 2020
Resigned Kemp, John Andrew as Director
3 February 2019
Resigned Sexton, Ronald Frederick as Director
3 February 2019
Appointed Payne, Keith John as Director
3 February 2019
Resigned Banks, Andrew John as Director
3 February 2019
Resigned Cheetham, Brian Anthony as Director
22 January 2017
Appointed Broomfield, Robin as Director
24 January 2016
Appointed Collins, Stephen Barnet as Secretary
24 January 2016
Resigned Collins, Stephen Barnet as Director
24 January 2016
Appointed Bloomfield, Paul Martin as Director
24 January 2016
Resigned Williams, Hazel Anne as Secretary
25 January 2015
Resigned Cane, David Alexander as Director
25 January 2015
Resigned Collins, Kathleen Mary as Director
25 January 2015
Appointed Forbes, John Charles Talbot as Director
25 January 2015
Appointed Brooks, Robert Frederick, Dr as Director
26 January 2014
Resigned Marshall, Alan John as Director
26 January 2014
Appointed Black, Keith John Mcewan as Director
20 January 2013
Appointed Collins, Kathleen Mary as Director
20 January 2013
Resigned Norman, Denise Margaret as Secretary
20 January 2013
Appointed Cheetham, Brian Anthony as Director
20 January 2013
Appointed Kemp, John Andrew as Director
20 January 2013
Appointed Collins, Stephen Barnet as Director
20 January 2013
Appointed Jales, Alan Frederick as Director
20 January 2013
Appointed Williams, Hazel Anne as Secretary
20 January 2013
Appointed Cane, David Alexander as Director
20 January 2013
Resigned Corner-Halligan, Vera Constance as Director
20 January 2013
Appointed Sexton, Ronald Frederick as Director
12 October 2011
Appointed Corner-Halligan, Vera Constance as Director
12 October 2011
Appointed Barry, Eileen as Director
14 September 2011
Appointed Norman, Denise Margaret as Secretary
14 September 2011
Appointed Marshall, Alan John as Director
14 September 2011
Appointed Banks, Andrew John 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.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£158,175
Debt Ratio
12%
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £115,622 £126,429 £139,544 £141,834 £148,620 £149,305 £158,175
Balance sheet detail
2025202420232022202120202019
Fixed Assets£119,796£113,056£117,578£127,186£131,196£141,499£152,122
Current Assets£60,018£47,210£54,002£49,975£55,262£43,181£38,673
Creditors (< 1 year)£10,611£861£7,558£9,457£7,676£7,445£12,381
Creditors (> 1 year)£0£6,000£17,000£24,000£31,267
Net Current Assets£54,128£50,213£46,444£40,518£47,586£35,736£26,292
Net Assets£158,175£149,305£148,620£141,834£139,544£126,429£115,622
Shareholder Funds£158,175£149,305£148,620£141,834£139,544£126,429£115,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 October 2025
25 February 2026Memorandum and Articles of Association
25 February 2026Resolutions
18 February 2026Appointment of a director
26 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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