Prometheus Sailing Yacht Ownership Co Limited

Active13465321 Private limited company
Incorporated
18 June 2021 (5 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Timothy David Moore
Warren Michael Scott
Simon Paul Boulding
Accounts type
Total exemption full
Region
South East
Address
Port Solent Marina Office Lock Approach
Port Solent
Portsmouth
PO6 4TJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
30
Outstanding
24
Part satisfied
0
Satisfied
6

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

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)
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)
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

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£324,897

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £134,011 £260,547 £279,206 £324,897
Balance sheet detail
2025202420232022
Fixed Assets£1,518,960£1,717,423£1,443,313£1,445,500
Current Assets£90,879£137,138£58,864
Debtors£137,044£90,879£85,940£19,930
Cash£51,198£38,934
Creditors (< 1 year)£3,101£42,299£1,125
Creditors (> 1 year)£1,328,006£1,486,797£1,318,779£1,370,353
Net Current Assets£133,943£48,580£136,013£58,864
Net Assets£324,897£279,206£260,547£134,011
Shareholder Funds£324,897£279,206£260,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
2 November 2026Director's details changed
2 November 2026Director's details changed

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