HYTHE MARINA LIMITED

Active Southampton

Activities of head offices

0 employees website.com
Activities of head offices
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HYTHE MARINA LIMITED

Activities of head offices

Founded 11 Apr 1984 Active Southampton, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SHAREDEEP LIMITED 11 Apr 1984 — 17 May 1984
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 May 2025 Next due 26 May 2026 18 days remaining
Net assets £848K £0 2024 year on year
Total assets £848K £0 2024 year on year
Total Liabilities £0
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

Full company profile for HYTHE MARINA LIMITED (01807737), an active company based in Southampton, United Kingdom. Incorporated 11 Apr 1984. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£847.90k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jonathan Andrew KingDirectorBritishEngland581 Nov 2024Active

Shareholders

Shareholders (1)

Marina Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mdl Estates Limited

Ceased 13 Nov 2023

Ceased

Group Structure

Group Structure

YATTENDON GROUP PLC united kingdom
HYTHE MARINA LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
SEA WALL AT, HYTHE MARINA VILLAGE, HYTHE, SOUTHAMPTON NEW FOREST
Leasehold-8 Jan 2008
Hythe Marina Village, West Street, Hythe (SO45 6DX) NEW FOREST
Leasehold-20 Feb 1985
SEA WALL AT, HYTHE MARINA VILLAGE, HYTHE, SOUTHAMPTON
Leasehold
Added 8 Jan 2008
District NEW FOREST
Hythe Marina Village, West Street, Hythe (SO45 6DX)
Leasehold
Added 20 Feb 1985
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Mr Daniel Jack Chown as director on 5 Feb 2026
26 Jan 2026OfficersTermination of Timothy James Mayer as director on 23 Jan 2026
14 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Sept 2025OfficersTermination of Richard John Amesbury-Page as director on 31 Aug 2025
12 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
5 Feb 2026 Officers

Appointment of Mr Daniel Jack Chown as director on 5 Feb 2026

26 Jan 2026 Officers

Termination of Timothy James Mayer as director on 23 Jan 2026

14 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Sept 2025 Officers

Termination of Richard John Amesbury-Page as director on 31 Aug 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Daniel Jack Chown as director on 5 Feb 2026

3 months ago on 5 Feb 2026

Termination of Timothy James Mayer as director on 23 Jan 2026

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 14 Nov 2025

Termination of Richard John Amesbury-Page as director on 31 Aug 2025

8 months ago on 1 Sept 2025

Confirmation statement made on 12 May 2025 with no updates

12 months ago on 12 May 2025