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Darthaven Marina Limited

01226089

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Brixham Road, Kingswear, Dartmouth, TQ6 0SG
Incorporated 11/09/1975

Previously known as

Darthaven Limited · until 16/03/1993

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

On track

Industry

33150
Repair and maintenance of ships and boats
47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Kenneth John Twycross Holman

director

British · England · Age 70

Ann Juliet Sainthill

director · Since 22/03/1994

British · United Kingdom · Age 75

Melanie Holman

director · Since 23/02/2015

British · United Kingdom · Age 75

Sophie Clare Bragg

director · Since 23/02/2015

British · United Kingdom · Age 55

Former

Joseph Kenneth Jack Holman

director · Resigned 12/12/2002

William Knightley Holled Coxe

director · Resigned 28/07/2010

Suzette Margaret Ann Holman

director · Resigned 15/08/2012

Suzette Margaret Ann Holman

secretary · Resigned 15/08/2012

Colin Andrew Bland

director · Resigned 29/07/2024

Persons with Significant Control

Ann Juliet Sainthill

25–50% shares
25–50% votes

British · United Kingdom · Age 75

Sigma House, Oak View Close, Torquay, TQ2 7FF

Notified 06/04/2016

Mr Kenneth John Twycross Holman

50–75% shares
50–75% votes
Appoint directors

British · England · Age 70

Sigma House, Oak View Close, Torquay, TQ2 7FF

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Brixham Road
2026-05-05

BRIXHAM ROAD

post townDartmouth
2026-05-05

DARTMOUTH

officer appointedBRAGG, Sophie Clare
2026-05-05
officer appointedHOLMAN, Kenneth John Twycross
2026-05-05
officer appointedHOLMAN, Melanie
2026-05-05
officer appointedSAINTHILL, Ann Juliet
2026-05-05

CompanyRankvs 105+ SIC 33150 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£6.7M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£4.5M

Current Liabilities

£2.0M

Fixed Assets

£4.3M

Debtors

£792k

48avg. employees

Balance Sheet

Intangible assets£492k
Assets less current liabilities£6.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20242.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

30/06/202514 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20255 pages · PDF
Director resigned

termination director company with name termination date

02/08/20241 page · PDF
Accounts filed

accounts with accounts type small

01/07/20249 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20245 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20235 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202310 pages · PDF
MR04

mortgage satisfy charge full

14/06/20221 page · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
PSC changed

change to a person with significant control

01/06/20222 pages · PDF
PSC changed

change to a person with significant control

01/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20225 pages · PDF
Accounts filed

accounts with accounts type small

26/05/202211 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202111 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20205 pages · PDF
Accounts filed

accounts with accounts type small

04/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20195 pages · PDF
Accounts filed

accounts with accounts type small

10/05/201910 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20185 pages · PDF
Accounts filed

accounts with accounts type small

12/04/201810 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20168 pages · PDF
Accounts filed

accounts with accounts type small

09/03/20167 pages · PDF
Director appointed

appoint person director company with name date

26/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20157 pages · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20146 pages · PDF
Accounts filed

accounts with accounts type small

14/02/20147 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20136 pages · PDF
Address changed

change registered office address company with date old address

16/05/20131 page · PDF
Director resigned

termination director company with name

11/12/20121 page · PDF
TM02

termination secretary company with name

11/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20127 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20117 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20117 pages · PDF
Director appointed

appoint person director company with name

10/03/20112 pages · PDF
Director resigned

termination director company with name

10/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20107 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20107 pages · PDF
363a

legacy

15/06/20095 pages · PDF
Accounts filed

accounts with accounts type small

12/03/20097 pages · PDF
395

legacy

04/03/20093 pages · PDF
395

legacy

04/03/20093 pages · PDF
363a

legacy

05/06/20085 pages · PDF
Accounts filed

accounts with accounts type full

07/03/20087 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20077 pages · PDF
363s

legacy

15/06/20078 pages · PDF
363s

legacy

24/05/20069 pages · PDF
Accounts filed

accounts with accounts type small

22/02/20067 pages · PDF
363s

legacy

11/07/20059 pages · PDF
Accounts filed

accounts with accounts type small

21/02/20057 pages · PDF
123

legacy

24/08/20041 page · PDF
88(2)R

legacy

24/08/20042 pages · PDF
RESOLUTIONS

resolution

24/08/20041 page · PDF
363s

legacy

07/06/20049 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20047 pages · PDF
363s

legacy

19/09/20039 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

25/06/20027 pages · PDF
363s

legacy

28/05/20029 pages · PDF
363s

legacy

25/05/20018 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20007 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20007 pages · PDF
363s

legacy

05/06/20008 pages · PDF
363s

legacy

27/05/19998 pages · PDF
Accounts filed

accounts with accounts type full

30/12/199822 pages · PDF
363s

legacy

18/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

11/05/199816 pages · PDF
RESOLUTIONS

resolution

11/12/199712 pages · PDF
363s

legacy

09/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

21/05/199719 pages · PDF
363s

legacy

26/05/19968 pages · PDF
Accounts filed

accounts with accounts type full

14/05/199619 pages · PDF
363s

legacy

21/06/19958 pages · PDF
Accounts filed

accounts with accounts type full

20/03/199519 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199562 pages · PDF
Accounts filed

accounts with accounts type full

21/07/1994PDF
363s

legacy

05/07/1994PDF
288

legacy

11/04/1994PDF
363s

legacy

28/05/1993PDF
MEM/ARTS

memorandum articles

04/04/1993PDF
MEM/ARTS

memorandum articles

25/03/1993PDF
Accounts filed

accounts with accounts type full

18/03/1993PDF
CERTNM

certificate change of name company

15/03/1993PDF
CERTNM

certificate change of name company

15/03/19932 pages · PDF
395

legacy

15/05/1992PDF
363s

legacy

14/05/1992PDF
Accounts filed

accounts with accounts type full group

13/05/1992PDF
Accounts filed

accounts with accounts type full group

26/06/1991PDF
363b

legacy

07/06/1991PDF