Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Prometheus Sailing Holdings Limited
- Incorporated
- 18 June 2021 (5 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Simon Paul BouldingWarren Michael ScottTimothy David Moore
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Port Solent Marina Office Lock ApproachPort SolentPortsmouthPO6 4TJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2021
British
Born May 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Paul Boulding
Individual · Notified 18 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969
Individual · Notified 18 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Timothy David Moore
Individual · Notified 18 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Holdings 1
Companies where Prometheus Sailing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3 | |||
| Current Assets | £300 | |||
| Debtors | £6,665 | £10,438 | £1,689 | £300 |
| Creditors (< 1 year) | £6,655 | £9,965 | £895 | |
| Net Current Assets | £10 | £473 | £794 | (£1,085) |
| Net Assets | £16 | £479 | £800 | (£1,082) |
| Shareholder Funds | £16 | £479 | £800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed |
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