Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 7 December 2025
- Last conf. stmt
- 23 November 2024
Fairline Yachts Limited
- Incorporated
- 6 January 2016 (10 years)
- Previously known as
- Fairline Acquisitions Limited (until 26 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Building of pleasure and sporting boats (30120)
- Accounts type
- Full
- Region
- South East
- Address
- Suite 3Avery House69 North StreetBrightonBN41 1DH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (19 former)
22 April 2026
Resigned Hamlyn, Peter John as Director
18 December 2024
Appointed Hamlyn, Peter John as Director
10 December 2024
Resigned Hicks, Martyn as Director
9 December 2024
16 August 2023
16 August 2023
Appointed Hicks, Martyn as Director
16 August 2023
17 March 2023
Resigned Pankhania, Priteshkumar Murji as Director
31 December 2021
31 December 2021
Resigned Mcnulty, Peter Joseph as Director
12 June 2021
Appointed Mcnulty, Peter Joseph as Director
12 June 2021
Appointed Pankhania, Priteshkumar Murji as Director
12 June 2021
Resigned Peretie, Michel Marie Raoul Gerard as Director
12 June 2021
Resigned Mchugh, David Andrew as Director
1 April 2021
Resigned Mcnulty, Peter Joseph as Director
31 March 2021
Appointed Peretie, Michel Marie Raoul Gerard as Director
31 March 2021
1 July 2020
Appointed Mchugh, David Andrew as Director
1 July 2020
1 July 2020
Resigned Glyanenko, Igor as Director
1 July 2020
Appointed Mcnulty, Peter Joseph as Director
1 July 2020
Resigned Volov, Alexander as Director
1 July 2020
Resigned Bondareva, Larisa as Director
21 January 2020
Resigned Tydeman, David Rolfe as Director
18 October 2019
Resigned Lomakin, Andrey as Director
17 April 2019
Resigned Hicks, Martyn John as Director
12 April 2019
Resigned Gilding, Karl Tristan as Director
31 October 2018
Resigned Currie, Russell as Director
25 September 2018
Appointed Tydeman, David Rolfe as Director
29 August 2018
Appointed Volov, Alexander as Director
29 August 2018
Appointed Glyanenko, Igor as Director
9 December 2016
Appointed Lomakin, Andrey as Director
12 October 2016
Appointed Bondareva, Larisa as Director
10 September 2016
10 March 2016
1 March 2016
Appointed Currie, Russell as Director
1 March 2016
Appointed Hicks, Martyn John as Director
6 January 2016
Appointed Gilding, Karl Tristan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16115139
Former controllers (3)
4 December 2024
Ceased Fairline Yachts Holding Limited — Owns 75–100% of shares
1 July 2020
Ceased Igor Glyanenko — Owns 25–50% of shares
1 July 2020
Ceased Alexander Volov — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- (£18,074,000)
- Cash
- £490,000
- Turnover
- £48,339,000
- Profit Before Tax
- (£18,116,000)
- Employees
- 473
- Debt Ratio
- 169%
- Current Ratio
- 0.5x
- Profit Margin
- -37%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £7,040,000 |
| Current Assets | £19,130,000 |
| Cash | £490,000 |
| Creditors (< 1 year) | £41,648,000 |
| Net Current Assets | (£22,518,000) |
| Net Assets | (£18,074,000) |
| Shareholder Funds | (£18,074,000) |
| Turnover | £48,339,000 |
| Cost of Sales | £52,418,000 |
| Gross Profit | (£4,079,000) |
| Admin Expenses | £9,953,000 |
| Staff Costs | £19,299,000 |
| Operating Profit | (£17,172,000) |
| Profit Before Tax | (£18,116,000) |
| Profit for Period | (£18,116,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Administrator's progress report | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Administrator's progress report | |||
| 2 February 2026 | Notice of extension of period of Administration | |||
| 23 October 2025 | Registered office address changed |
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