Sanlorenzo Yachts Limited

Active12807896 Private limited company
Incorporated
12 August 2020 (6 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Accounts type
Small
Region
South East
Address
Waterside House Port Hamble
Satchell Lane
Hamble
SO31 4QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born March 1979 (47)
Director · Appointed 1 November 2021
British
Born August 1983 (43)
Director · Appointed 1 March 2021
British
Born July 1971 (55)
Director · Appointed 12 August 2020
British
Born February 1965 (61)
Broadbent, Heather Lynn
Secretary · Appointed 12 August 2020
Officer history (2 former)
23 September 2026
Resigned Stewart, Kathryn Lucy as Director
8 April 2026
Appointed Shave, Matthew Greig as Director
30 November 2024
Resigned Overton, Ashley Grenville as Director
1 November 2021
Appointed Hatfield, Nicholas Andrew Terance as Director
1 March 2021
Appointed Blair, William Henderson as Director
12 August 2020
Appointed Griffith, Nicholas Gilbert as Director
12 August 2020
Appointed Broadbent, Heather Lynn as Secretary
12 August 2020
Appointed Overton, Ashley Grenville as Director
12 August 2020
Appointed Stewart, Kathryn Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04300337

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ancasta Topco Limited Owns 50–75% of shares
Ancasta Group Limited Owns 75–100% of shares
Ancasta Yacht Services Limited Owns 75–100% of shares
PB Europe Limited Owns 75–100% of shares
Penguin Engineering Limited Owns 75–100% of shares
Sanlorenzo Yachts Limited This company Owns 75–100% of shares
Meadrock (West Sussex) Limited Owns 75–100% of shares
So Recruitment Ltd Owns 75–100% of shares
Ultimate Construction Logistics Ltd In liquidationOwns 75–100% of shares

What Sanlorenzo Yachts say about themselves

“Sanlorenzo Yachts has crafted bespoke yachts for over 60 years. Creating your perfect yacht is a journey we’ll make together. Find out how.”

— from sanlorenzoyachts.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates6 October 2026

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