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Superyacht Agency Services (Southampton) Limited

02397660

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

Suite 14 Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ
Incorporated 22/06/1989

Previously known as

Yacht Shipping Limited · until 19/01/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Richard Colton Platts

director · Since 25/11/2025

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Robin Lincoln Platts

director · Since 25/11/2025

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Richard Colton Platts

director · Since 25/11/2025

British · England · Age 67

Robin Lincoln Platts

director · Since 25/11/2025

British · England · Age 56

Former

John Andrew W Wainwright

director · Resigned 10/02/1993

Douglas Richard Waterman

secretary · Resigned 14/12/1998

Edgar Worthington Wainwright

director · Resigned 22/01/2006

Lorraine Wynne White

secretary · Resigned 16/03/2009

Jill Rosamund Wainwright

director · Resigned 26/09/2023

Timothy John Alexander Wainwright

director · Resigned 25/11/2025

Timothy John Alexander Wainwright

secretary · Resigned 25/11/2025

Persons with Significant Control

Wainwright Brothers & Company Limited

75–100% shares

Bowling Green House, 1 Orchard Place, Southampton, SO14 3PX

Reg: 00246595 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Tim John Alexander Wainwright

Ceased 25/11/2025

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Suite 14 Ocean Village Innovation Centre
2026-06-21

BOWLING GREEN HOUSE

post townSouthampton
2026-06-21

SOUTHAMPTON

postcodeSO14 3JZ
2026-06-21

SO14 3PX

officer appointedPLATTS, Richard Colton
2026-06-21
officer appointedPLATTS, Robin Lincoln
2026-06-21

CompanyRankvs 4117+ SIC 74990 peers
61

Financial strength75th percentile among SIC peers · 19/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
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 strength19/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

Debtors

£3k

1avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2021+£0
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.