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Quay Marinas Limited

01094247

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 05/02/1973

Previously known as

Crest Nicholson Marinas Limited · until 19/01/2005
Chloe Trading Company Limited · until 01/11/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Simon Nicholas Haigh

director · Since 01/11/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Peter Hamilton Bradshaw

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr Geoffrey Andrew Collins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Mr John Mischa Cervenka

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Simon Nicholas Haigh

director · Since 01/11/1999

British · United Kingdom · Age 64

John Mischa Cervenka

director · Since 16/09/2025

British · England · Age 58

Peter Hamilton Bradshaw

director · Since 16/09/2025

British · England · Age 61

Geoffrey Andrew Collins

director · Since 16/09/2025

British · England · Age 58

Former

Gordon Peter Shaw

director · Resigned 07/08/1995

Gordon Peter Shaw

secretary · Resigned 07/08/1995

Michael John Cutler

director · Resigned 23/08/1999

Stephen John Mogford

director · Resigned 01/11/1999

John Clive Littler

director · Resigned 27/08/2003

Peter Renwick Murray

director · Resigned 27/02/2004

William George Hague

secretary · Resigned 23/06/2004

John Callcutt

director · Resigned 23/06/2004

David Peter Darby

director · Resigned 23/06/2004

Andrew Philip Jaggers

director · Resigned 22/03/2013

Andrew Temple Yates

director · Resigned 12/09/2019

Paul Kerr Rye

secretary · Resigned 12/09/2019

Paul Kerr Rye

director · Resigned 12/09/2019

Michael Andrew Charles Prideaux

director · Resigned 05/11/2024

Hannah Elizabeth Mccarthy

director · Resigned 16/09/2025

Persons with Significant Control

Quay Marinas Group Limited

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

A & W Building, Newfoundland Way, Bristol, BS20 7DF

Reg: 04863689 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Temple Yates

Ceased 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Swanwick Marina
2026-08-15

SWANWICK MARINA

post townSouthampton
2026-08-15

SOUTHAMPTON

officer appointedBRADSHAW, Peter Hamilton
2026-08-15
officer appointedCERVENKA, John Mischa
2026-08-15
officer appointedCOLLINS, Geoffrey Andrew
2026-08-15
officer appointedHAIGH, Simon Nicholas
2026-08-15

CompanyRankvs 4933+ SIC 93290 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£7.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7.9M

Working capital

Current Assets

£7.9M

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£7.9M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.