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KINGS SALTERN ROAD, LYMINGTON, HANTS, SO41 3QD
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YACHT HAVENS LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 May 1962
70100 Activities of head offices - Activities of head offices
Available to 26 Nov 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Philip Cook | Director | ||
| Mr Benjamin Matthew Jones Fox | Director | ||
| Mrs Helen Jean Grew | Director | ||
| Miss Carolyn Ross Elder | Director | ||
| Mr Rupert David Neville Wagstaff | Director | ||
| Mr Dylan Illingworth Richard Kalis | Director | ||
| Mr Nigel Harry Case | Director | ||
| Mr Dirk Hems Kalis | Company Secretary | ||
| Mr Dirk Hems Kalis | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
23
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Lloyds Tsb Bank PLC | OUTSTANDING | |||
| Standard Security | The North Ayrshire Council | OUTSTANDING | ||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 6th March1998 And | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Rent Deposit Deed | Allen Marsh Trading As Master Blaster | SATISFIED | ||
| Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Dated 6 March 1998 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 30th December 2003 And | Associated British Ports | OUTSTANDING | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank PLC | OUTSTANDING | ||
| Deed Of Assignment | Lloyds Bank PLC | SATISFIED | ||
| Deed Of Assignment | Lloyds Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 20th November 1995 | Lloyds Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 20th November 1995 | Lloyds Bank PLC | OUTSTANDING | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On The 24/8/88 | Crown Estate Commissioners | OUTSTANDING | ||
| Standard Security Presented For Registration In Scotland 25-7-1984. | Crown Estate Commissioners. | OUTSTANDING | ||
| Standard Security Presented For Registration In Scotland On 25-7-1984 | Crown Estate Commissioners. | OUTSTANDING | ||
| Legal Charge | The Crown Estate Commissioners. | OUTSTANDING | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Peter John Brady Webster | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,033,306.00 | £9,712,048.00 | £10,019,367.00 | £10,762,196.00 | £5,193,065.00 |
| Net Worth | £3,930,149.00 | £3,878,438.00 | £3,157,625.00 | £2,627,264.00 | £1,716,108.00 |
| Total Current Liabilities | £71,728,479.00 | £66,818,570.00 | £63,385,480.00 | £59,345,496.00 | £53,967,268.00 |
| Total Current Assets | £41,613,860.00 | £36,713,624.00 | £32,885,896.00 | £28,136,849.00 | £20,377,345.00 |
Frequently Asked Questions about YACHT HAVENS LIMITED
Detailed answers about YACHT HAVENS LIMITED, including incorporation, status, business activity, and accounts information.
When was YACHT HAVENS LIMITED founded?
YACHT HAVENS LIMITED was officially incorporated on 04 May 1962 and is registered under company number 00723135. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is YACHT HAVENS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of YACHT HAVENS LIMITED?
YACHT HAVENS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does YACHT HAVENS LIMITED do?
YACHT HAVENS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is YACHT HAVENS LIMITED's registered address?
The registered office address of YACHT HAVENS LIMITED is Kings Saltern Road, Lymington, Hampshire, SO41 3QD. This is the official address filed with Companies House for legal and statutory correspondence.
Is YACHT HAVENS LIMITED financially stable?
Based on the latest accounts up to 26 Nov 2025, YACHT HAVENS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.