Boatfolk Marina Group Limited

Active09596131 Private limited company
Incorporated
18 May 2015 (11 years)
Previously known as
D&R Topco Limited (until 21 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born October 1964 (62)
Director · Appointed 16 September 2025
British
Born April 1968 (58)
Director · Appointed 16 September 2025
British
Born March 1968 (58)
Officer history (8 former)
16 September 2025
Appointed Bradshaw, Peter Hamilton as Director
16 September 2025
Appointed Cervenka, John Mischa as Director
16 September 2025
Appointed Collins, Geoffrey Andrew as Director
16 September 2025
Resigned Mccarthy, Hannah Elizabeth as Director
16 September 2025
16 September 2025
Resigned Smith, Oliver as Director
16 September 2025
Resigned Knight, Charles Henry as Director
1 November 2024
Appointed Mccarthy, Hannah Elizabeth as Director
30 June 2023
Resigned Reddyhoff, Richard John as Director
5 September 2019
Resigned Dean, John Michael as Director
20 May 2019
Resigned Reynolds, David James as Director
20 May 2019
Appointed Smith, Oliver as Director
5 December 2018
Resigned Hall, Leopold Sinclair Tetley as Director
21 May 2015
Appointed Dean, John Michael as Director
21 May 2015
Appointed Reddyhoff, Richard John as Director
21 May 2015
Appointed Knight, Charles Henry as Director
21 May 2015
Appointed Reynolds, David James as Director
18 May 2015
Appointed Hall, Leopold Sinclair Tetley as Director
18 May 2015
Appointed Prideaux, Michael Andrew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 02973858

Holdings 1

Companies where Boatfolk Marina Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 September 2025
Ceased Mansford Opportunities V LP — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Group of companies' accounts31 March 2025
14 October 2025Registered office address changed
7 October 2025Confirmation statement with updates21 September 2025
24 September 2025Appointment of a director
19 September 2025Notification of a person with significant control
Show all recent filings

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