Stone Pier Yard Limited

Active07859939 Private limited company
Incorporated
24 November 2011 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Hamble River Boat Yard Bridge Road
Swanwick
Southampton
SO31 7EB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kimish, Neil James
Secretary · Appointed 24 November 2011
Director · Appointed 24 November 2011
British
Born August 1969 (57)
Officer history (1 former)
8 October 2025
Resigned Kimish, Roger as Director
24 November 2011
Appointed Kimish, Neil James as Secretary
24 November 2011
Appointed Kimish, Neil James as Director
24 November 2011
Appointed Kimish, Roger as Director

Ownership 3 active

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

Corporate entity · Notified 10 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 12255927
Corporate entity · Notified 10 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 12254383
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
8 October 2025
Ceased Roger Kimish — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boat Yard Services (River Hamble) Ltd Owns 75–100% of shares
R. K. Marine Limited Owns 75–100% of shares
River Hamble Investments Ltd Owns 75–100% of shares
Stone Pier Yard Limited This company Owns 50–75% of shares

Financials

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

Cash
£794,643

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,247,366 £2,476,905 £2,661,908 £2,699,182 £2,806,386 £2,918,641 £3,029,543
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,241,519£2,241,519£2,241,519£2,241,519
Cash£794,643£683,510£612,079£503,049£465,673£280,627£50,566
Creditors (< 1 year)£6,619£6,388£47,212£45,386£45,284£45,241£44,719
Net Current Assets£788,024£677,122£564,867£457,663£420,389£235,386£5,847
Shareholder Funds£3,029,543£2,918,641£2,806,386£2,699,182£2,661,908£2,476,905£2,247,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 November 2025
8 October 2025Termination of appointment of a director
8 October 2025Cessation of a person with significant control
8 October 2025Confirmation statement with no updates8 October 2025
1 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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