D5 Yachting Limited

Active08093064 Private limited company
Incorporated
1 June 2012 (14 years)
Industry
Renting and leasing of passenger water transport equipment (77341)
Owned by
D5 International Holdings Limited
Accounts type
Micro entity
Region
North West
Address
Beehive House
30 Boughton
Chester
CH3 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dean, Russell Fraser
Secretary · Appointed 12 April 2023
Director · Appointed 1 June 2012
British
Born August 1966 (60)
Officer history (2 former)
12 April 2023
Appointed Dean, Russell Fraser as Secretary
12 April 2023
Resigned Dean, Dawn Georgina as Director
1 January 2023
Resigned Dean, James Fraser as Director
1 May 2020
Appointed Dean, James Fraser as Director
31 January 2015
Appointed Dean, Dawn Georgina as Director
1 June 2012
Appointed Dean, Russell Fraser as Director

Ownership 1 active

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

D5 International Holdings Limited
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Limited Company
Former controllers (3)
7 August 2023
Ceased Russell Fraser Dean — Owns 75–100% of shares
1 January 2023
Ceased James Fraser Dean — Has significant influence or control
1 May 2020
Ceased Russell Fraser Dean — Has significant influence or control

Financials

Net Assets
(£34,134)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2024 (£24,886) (£7,630) (£30,194) (£34,134)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£1,250,000
Current Assets£0
Creditors (< 1 year)£34,134£34,134£30,194£7,630£1,274,886
Creditors (> 1 year)£0
Net Current Assets(£34,134)(£30,194)(£7,630)(£1,274,886)
Net Assets(£34,134)
Shareholder Funds(£34,134)(£30,194)(£7,630)(£24,886)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
4 August 2026Confirmation statement with no updates26 July 2026
27 September 2025Micro company accounts31 December 2024
5 August 2025Confirmation statement with no updates26 July 2025
1 April 2025Registered office address changed
Show all recent filings

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