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Salterns Marina Limited

00957868

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Incorporated 09/07/1969

Previously known as

Poole Harbour Yacht Club Marina Limited · until 29/06/2004
Poole Harbour Yacht Club (Marina) Limited · until 31/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr John Nicholas Jackson Smith

director · Since 25/06/1991

MARINA MANAGEMENT

BRITISH · ENGLAND · Age 72

Mr Nicholas John Jackson Smith

director · Since 05/05/2010

MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Mark Mandy

secretary · Since 13/01/2013

Mr Mark Stuart Mandy

director · Since 01/04/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 5 other boards

John Nicholas Jackson Smith

director

British · England · Age 72

Nicholas John Jackson Smith

director · Since 05/05/2010

British · England · Age 46

Mark Mandy

secretary · Since 13/01/2013

Mark Stuart Mandy

director · Since 01/04/2014

British · England · Age 43

Former

Jonathan Eads

director · Resigned 16/07/2019

Martin Richard Bizzell

director · Resigned 31/01/2023

Persons with Significant Control

Lesney Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Saffery Champness, Midland House, Poole Road, Bournemouth, BH2 5QY

Reg: 16067591 · England And Wales · Limited Company

Notified 17/12/2024

Former PSCs

Mr John Nicholas Jackson Smith

Ceased 01/06/2022

Mr Nicholas John Jackson Smith

Ceased 01/06/2022

Mr Jonathan Eads

Ceased 16/07/2019

Mr Martin Richard Bizzell

Ceased 01/06/2022

Mr Mark Stuart Mandy

Ceased 01/06/2022

Mr Martyn Kenneth Smith

Ceased 17/12/2024

Mr Stuart Barry Quin

Ceased 17/12/2024

Mr William Jackson-Moore

Ceased 17/12/2024

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2022Registered 19/07/2022
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2010Registered 15/10/2010Satisfied 06/03/2026
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2010Registered 20/08/2010Satisfied 13/10/2023
charge
outstanding

PREMIER MARINAS LIMITED

Created 28/09/2009Registered 01/10/2009
charge
outstanding

MARINA DEVELOPMENTS LIMITED

Created 05/05/2009Registered 16/05/2009

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Midland House
2026-06-28

MIDLAND HOUSE

post townBournemouth
2026-06-28

BOURNEMOUTH

CompanyRankvs 15+ SIC 47640 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2026

Net Worth

£6.7M

Balance sheet strength

Cash

£157k

Cash in the bank

Profit Before Tax

£268k

Bottom line earnings

Net Current Assets

£6.4M

Working capital

Current Assets

£12.6M

Current Liabilities

£6.1M

Fixed Assets

£3.9M

Debtors

£8.7M

Cost of Sales

£20.4M

Admin Expenses

£7.4M

Profit After Tax

£188k

111avg. employees

Tax at Year End

Corp tax£171k

People Costs

Wages & salaries£4.6M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£3.5M
Assets less current liabilities£10.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20262.05

Derived from filed accounts. Not audited figures.