BLUE PHOENIX YACHTS LIMITED

Active Croydon

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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BLUE PHOENIX YACHTS LIMITED

Other business support service activities n.e.c.

Founded 9 May 2012 Active Croydon, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BLUE PHEONIX YACHT LIMITED 9 May 2012 — 14 May 2012
Accounts Submitted 21 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 23 May 2027 11 months remaining
Net assets £-889K £48K 2024 year on year
Total assets £409K £70K 2024 year on year
Total Liabilities £1M £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG England

Full company profile for BLUE PHOENIX YACHTS LIMITED (08061463), an active company based in Croydon, England. Incorporated 9 May 2012. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£207.00

Decreased by £12.89k (-98%)

Net Assets

-£888.60k

Decreased by £47.91k (-6%)

Total Liabilities

£1.30M

Decreased by £21.76k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

317%

Increased by 41 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Dorota UrbanskaDirectorPolish,United Kingdom5031 Mar 2022Active
Georgiou, Georgios TheodosiouDirectorBritishEngland501 Oct 2025Active

Shareholders

Shareholders (1)

The Lordos Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Mr. George Robinson Machan

British

Active
Notified 5 Feb 2020
Residence Jersey
DOB May 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Trevor George Robinson

British

Active
Notified 8 May 2016
Residence Jersey
DOB September 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

George Robinson Machan

British

Active
Notified 8 May 2016
Residence Jersey
DOB August 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Paul Andrew Baudet

British

Active
Notified 8 May 2016
Residence Jersey
DOB December 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

George Robinson Machan

British

Active
Notified 5 Feb 2020
Residence Jersey
DOB May 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Robert Guy Holloway

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with updates
20 Oct 2025Persons With Significant ControlCessation of Trevor George Robinson as a person with significant control on 31 Dec 2023
20 Oct 2025Persons With Significant ControlChange to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025
20 Oct 2025Persons With Significant ControlChange to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025
20 Oct 2025Persons With Significant ControlChange to Mr Paul Andrew Baudet as a person with significant control on 20 Oct 2025
11 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with updates

20 Oct 2025 Persons With Significant Control

Cessation of Trevor George Robinson as a person with significant control on 31 Dec 2023

20 Oct 2025 Persons With Significant Control

Change to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025

20 Oct 2025 Persons With Significant Control

Change to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025

20 Oct 2025 Persons With Significant Control

Change to Mr Paul Andrew Baudet as a person with significant control on 20 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with updates

1 months ago on 11 May 2026

Cessation of Trevor George Robinson as a person with significant control on 31 Dec 2023

7 months ago on 20 Oct 2025

Change to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025

7 months ago on 20 Oct 2025

Change to Mr. George Robinson Machan as a person with significant control on 20 Oct 2025

7 months ago on 20 Oct 2025

Change to Mr Paul Andrew Baudet as a person with significant control on 20 Oct 2025

7 months ago on 20 Oct 2025