Southampton International Boat Show Limited
01247541
Some Concerns
- Negative net worth (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 15/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 5 other boards
director · Since 15/07/2021
WATERFRONT REGENERATION CONSULTANT
BRITISH · UNITED KINGDOM · Age 68
Also on 4 other boards
director · Since 20/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 4 other boards
director · Since 20/07/2023
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 38
Also on 3 other boards
director · Since 26/07/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
director · Since 18/07/2024
SALES & MARKETING MANAGER (MARINE)
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 18/07/2024
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 18/07/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 15 other boards
director · Since 18/07/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 18/07/2024
HEAD OF MARKETING
BRITISH · ENGLAND · Age 56
Also on 4 other boards
Mr Christopher Paul Manners
director · Since 16/07/2026
BRITISH · ENGLAND · Age 58
Ms Amanda Jane Boughton
director · Since 16/07/2026
BRITISH · ENGLAND · Age 60
Former
director · Resigned 14/01/1994
director · Resigned 14/01/1994
director · Resigned 14/01/1995
director · Resigned 13/01/1996
director · Resigned 13/01/1997
secretary · Resigned 30/09/1997
director · Resigned 19/01/1998
director · Resigned 29/01/1999
director · Resigned 31/07/1999
director · Resigned 06/07/2000
director · Resigned 31/03/2001
director · Resigned 30/11/2001
director · Resigned 17/01/2005
director · Resigned 17/01/2005
director · Resigned 05/04/2006
director · Resigned 18/06/2007
secretary · Resigned 07/05/2008
director · Resigned 30/06/2008
director · Resigned 26/11/2009
director · Resigned 01/04/2010
director · Resigned 07/05/2010
secretary · Resigned 03/08/2010
director · Resigned 01/07/2014
director · Resigned 01/07/2015
secretary · Resigned 29/01/2016
director · Resigned 17/11/2016
director · Resigned 31/01/2017
director · Resigned 11/07/2017
director · Resigned 17/07/2018
director · Resigned 17/07/2018
secretary · Resigned 29/10/2018
director · Resigned 15/07/2020
director · Resigned 15/07/2021
director · Resigned 14/07/2022
director · Resigned 18/07/2024
director · Resigned 18/07/2024
director · Resigned 18/07/2024
director · Resigned 16/07/2026
director · Resigned 16/07/2026
director · Resigned 16/07/2026
Mrs Johann Lesley Robinson
director · Resigned 16/07/2026
Persons with Significant Control
British Marine Federation Limited
Marine House, Thorpe Lea Road, Egham, TW20 8BF
Reg: 2592536 · Companies House (England & Wales) · Limited Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
TAGUS HOUSE
SOUTHAMPTON
CompanyRankvs 2641+ SIC 82301 peers14
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The principal accounting policies are set out below. Material uncertainty related to going concern The company has made a loss after tax for the year of £280,551 (2024: profit £671,160). The current year figures include the recognition of intergroup loan waivers which gave rise to an ex
Key FinancialsYear ending 31/12/2025
Net Worth
-£696k
Balance sheet strength
Cash
£115k
Cash in the bank
Net Current Assets
-£757k
Working capital
Current Assets
£271k
Current Liabilities
£1.0M
Fixed Assets
£61k
Debtors
£156k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.26 | -£281k |
| 2024 | 0.46 | — |
Derived from filed accounts. Not audited figures.