SOUTHAMPTON YACHT SERVICES LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 6 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 8

8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Saxon Wharf Lower York Street Northam Southampton Hampshire SO14 5QF

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

2 active 23 resigned

Show resigned officers

						Status
Ashley Gilroy Mark Highfield	Director	British	England	60	22 Sept 2022	Active
Glynn Kyle Chambers	Director	South African	United Kingdom	39	31 Mar 2023	Active

Shareholders

Shareholders (2)


Oyster Yachts Limited	100.0%	78,062	Ordinary	11 Jul 2018
Oyster Marine Holdings Ltd	0.0%	0	Ordinary	11 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oyster Yachts Limited

United Kingdom

Active

Notified 20 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Oyster Marine Holdings Ltd

Ceased 20 Mar 2018

Ceased

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Group Structure

OYSTER YACHTS LIMITED united kingdom shares 75 to 100 percent

OYSTER YACHTS HOLDINGS LIMITED united kingdom shares 25 to 50 percent

VICTORY JACK LIMITED united kingdom

SOUTHAMPTON YACHT SERVICES LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jul 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-25 with no updates	View(3 pages)
30 May 2025	Officers	Termination of Peter Michael Ingram as director on 2025-05-30	View(1 page)