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Ancasta Yacht Services Limited

00686473

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Port Hamble, Satchell Lane, Hamble, SO31 4NN
Incorporated 15/03/1961

Previously known as

Hamble Yacht Services Refit And Repair Limited · until 19/04/2021
Hamble Yacht Services Limited · until 28/01/2015
Pentom Yacht Co. Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

33150
Repair and maintenance of ships and boats

Officers

Mr Nicholas Gilbert Griffith

director · Since 01/11/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Heather Lynn Broadbent

secretary · Since 23/01/2015

Mrs Kathryn Lucy Stewart

director · Since 20/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Fiona Rachel Griffith

director · Since 10/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr William Henderson Blair

director · Since 01/03/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Matthew Greig Shave

director · Since 08/04/2026

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Nicholas Gilbert Griffith

director · Since 01/11/2005

British · England · Age 61

Heather Lynn Broadbent

secretary · Since 23/01/2015

Kathryn Lucy Stewart

director · Since 20/10/2017

British · England · Age 54

Fiona Rachel Griffith

director · Since 10/09/2018

British · England · Age 62

William Henderson Blair

director · Since 01/03/2021

British · England · Age 55

Matthew Greig Shave

director · Since 08/04/2026

British · England · Age 47

Former

Robin Allingham Aisher

director · Resigned 17/03/1995

Valerie Diane Aisher

secretary · Resigned 17/03/1995

Valerie Diane Aisher

director · Resigned 17/03/1995

Richard John Saint

director · Resigned 01/11/2005

Richard John Saint

secretary · Resigned 01/11/2005

Andrew Stephen King

director · Resigned 01/11/2005

Robert Wheatley Littledale

director · Resigned 01/11/2005

Susan Wendy Hewitson

director · Resigned 15/08/2014

Paul Montrose Messenger

director · Resigned 30/11/2014

Robert Morris Bicket

director · Resigned 16/01/2015

Simon James Tate

director · Resigned 16/01/2015

Susan Wendy Hewitson

secretary · Resigned 23/01/2015

Nicholas John Alexander Ryley

director · Resigned 31/03/2015

Malcolm Frederick Hearnden

director · Resigned 04/03/2016

Peter Bruce Morton

director · Resigned 05/12/2019

Ashley Grenville Overton

director · Resigned 30/11/2024

Amanda Jane Boughton

director · Resigned 21/11/2025

Persons with Significant Control

Ancasta Group Limited

75–100% shares

Port Hamble, Port Hamble, Satchell Lane, Southampton, SO31 4QD

Reg: 04300337 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (COMPANY NO: 00002065)

Created 16/01/2015Registered 04/02/2015
Charge
outstanding

LLOYDS BANK PLC

Created 16/01/2015Registered 30/01/2015

Change History

officer appointedBROADBENT, Heather Lynn
2026-07-26
officer appointedBLAIR, William Henderson
2026-07-26
officer appointedGRIFFITH, Fiona Rachel
2026-07-26
officer appointedGRIFFITH, Nicholas Gilbert
2026-07-26
officer appointedSHAVE, Matthew Greig
2026-07-26
officer appointedSTEWART, Kathryn Lucy
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Port Hamble
2026-07-26

PORT HAMBLE

post townHamble
2026-07-26

HAMBLE

CompanyRankvs 340+ SIC 33150 peers
61

Financial strength81th percentile among SIC peers · 20/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£61k

Balance sheet strength

Cash

£130k

Cash in the bank

Net Current Assets

-£36k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.7M

Fixed Assets

£101k

Debtors

£812k

32avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£66k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.98

Derived from filed accounts. Not audited figures.