Ancasta International Boat Sales Limited

02560541

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

Port Hamble, Satchell Lane, Hamble, Southampton, SO31 4QD

Incorporated 20/11/1990

Previously known as

Ancasta Boat Sales Limited · until 26/11/1997

Sentinel Life Limited · until 04/11/1992

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

47640

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

Officers

Mr Nicholas Gilbert Griffith

director · Since 20/10/1997

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr William Henderson Blair

director · Since 07/06/2013

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mrs Heather Lynn Broadbent

secretary · Since 31/01/2015

Mrs Kathryn Lucy Stewart

director · Since 20/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mrs Fiona Rachel Griffith

director · Since 10/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Nicholas Andrew Terance Hatfield

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Matthew Greig Shave

director · Since 08/04/2026

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Stuart Mark Brotherton

director · Since 21/05/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Nicholas Gilbert Griffith

director · Since 20/10/1997

British · England · Age 61

William Henderson Blair

director · Since 07/06/2013

British · England · Age 55

Heather Lynn Broadbent

secretary · Since 31/01/2015

Kathryn Lucy Stewart

director · Since 20/10/2017

British · England · Age 54

Fiona Rachel Griffith

director · Since 10/09/2018

British · England · Age 62

Nicholas Andrew Terance Hatfield

director · Since 03/02/2025

British · England · Age 43

Matthew Greig Shave

director · Since 08/04/2026

British · England · Age 47

Stuart Mark Brotherton

director · Since 21/05/2026

British · England · Age 44

Former

Chansitor Secretaries Limited

corporate secretary · Resigned 02/09/1993

David John Barrow

director · Resigned 01/05/1996

Ian Atkins

director · Resigned 04/10/1996

Kenneth Richard Jarrett

secretary · Resigned 12/01/1998

Timothy John Quinlan

director · Resigned 28/09/1999

Paul Bernard Aggett

director · Resigned 22/10/2001

Michael Jaffray De Hauteville Bell

director · Resigned 05/11/2001

Christopher Guthrie Little

director · Resigned 05/11/2001

Elisabeth Ann Robinson

director · Resigned 28/11/2003

Elisabeth Ann Robinson

secretary · Resigned 28/11/2003

Nicholas Gilbert Griffith

secretary · Resigned 06/02/2004

Leighton Zachery Dustin King

director · Resigned 23/09/2012

Susan Wendy Hewitson

director · Resigned 15/08/2014

Paul Montrose Messenger

director · Resigned 30/11/2014

Susan Wendy Hewitson

secretary · Resigned 31/01/2015

Nicholas John Alexander Ryley

director · Resigned 31/03/2015

Peter Bruce Morton

director · Resigned 15/01/2016

Ashley Grenville Overton

director · Resigned 30/11/2024

Persons with Significant Control

Ancasta Group Limited

75–100% shares

Port Hamble, Port Hamble, Satchell Lane, Southampton, SO31 4QD

Reg: 04300337 · England And Wales Registry · Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/01/2026Registered 04/02/2026Satisfied 10/02/2026

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/01/2026Registered 04/02/2026Satisfied 10/02/2026

Charge

satisfied

CGI FINANCE S.A

Created 26/01/2026Registered 28/01/2026Satisfied 15/05/2026

Charge

outstanding

SGB FINANCE

Created 19/12/2025Registered 23/12/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 24/11/2025Registered 25/11/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 24/11/2025Registered 25/11/2025

Charge

satisfied

SGB FINANCE

Created 20/06/2025Registered 23/06/2025Satisfied 18/02/2026

Charge

satisfied

SGB FINANCE

Created 06/05/2025Registered 12/05/2025Satisfied 08/01/2026

Charge

satisfied

CGI FINANCE SA

Created 02/05/2025Registered 12/05/2025Satisfied 15/05/2026

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 15/04/2025Registered 16/04/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 15/04/2025Registered 16/04/2025

Charge

satisfied

CGI FINANCE S.A

Created 25/03/2025Registered 27/03/2025Satisfied 15/05/2026

Charge

satisfied

CGI FINANCE S.A

Created 29/01/2025Registered 30/01/2025Satisfied 06/06/2025

Charge

satisfied

SGB FINANCE S.A

Created 23/01/2025Registered 24/01/2025Satisfied 31/10/2025

Charge

satisfied

CGI FINANCE S.A

Created 20/01/2025Registered 22/01/2025Satisfied 08/01/2026

Charge

satisfied

SGB FINANCE

Created 10/01/2025Registered 14/01/2025Satisfied 06/06/2025

Charge

satisfied

SGB FINANCE

Created 20/12/2024Registered 23/12/2024Satisfied 08/01/2026

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/08/2024Registered 15/08/2024Satisfied 05/09/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/08/2024Registered 09/08/2024Satisfied 13/03/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/08/2024Registered 09/08/2024Satisfied 13/03/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/08/2024Registered 09/08/2024Satisfied 05/09/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/06/2024Registered 10/06/2024Satisfied 23/05/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/06/2024Registered 10/06/2024Satisfied 23/05/2025

Charge

satisfied

SGB FINANCE S.A

Created 14/05/2024Registered 15/05/2024Satisfied 15/05/2026

Charge

satisfied

SGB FINANCE

Created 16/04/2024Registered 02/05/2024Satisfied 06/06/2025

Charge

satisfied

SGB FINANCE S.A

Created 22/02/2024Registered 23/02/2024Satisfied 08/08/2024

Charge

satisfied

CGI FINANCE S.A

Created 29/01/2024Registered 29/01/2024Satisfied 15/05/2026

Charge

satisfied

CGI FINANCE S.A

Created 29/01/2024Registered 29/01/2024Satisfied 15/05/2026

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satisfied

CGI FINANCE S.A

Created 27/12/2023Registered 03/01/2024Satisfied 18/03/2024

Charge

satisfied

SGB FINANCE

Created 03/11/2023Registered 06/11/2023Satisfied 26/01/2024

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satisfied

CGI FINANCE

Created 19/10/2023Registered 24/10/2023Satisfied 15/05/2026

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satisfied

SGB FINANCE S.A

Created 13/09/2023Registered 13/09/2023Satisfied 21/05/2024

Charge

satisfied

SGB FINANCE S.A

Created 11/08/2023Registered 14/08/2023Satisfied 08/08/2024

Charge

satisfied

SGB FINANCE S.A

Created 11/08/2023Registered 14/08/2023Satisfied 18/10/2023

Charge

satisfied

SGB FINANCE S.A

Created 24/07/2023Registered 14/08/2023Satisfied 18/10/2023

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satisfied

SGB FINANCE S.A

Created 04/07/2023Registered 04/07/2023Satisfied 17/01/2024

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satisfied

SGB FINANCE S.A

Created 28/04/2023Registered 28/04/2023Satisfied 17/01/2024

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satisfied

SGB FINANCE S.A

Created 18/01/2023Registered 18/01/2023Satisfied 18/10/2023

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satisfied

SGB FINANCE S.A

Created 16/01/2023Registered 16/01/2023Satisfied 01/02/2023

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satisfied

SGB FINANCE S.A

Created 16/01/2023Registered 16/01/2023Satisfied 16/05/2023

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satisfied

SGB FINANCE S.A

Created 16/01/2023Registered 16/01/2023Satisfied 08/08/2023

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satisfied

SGB FINANCE S.A

Created 28/10/2022Registered 02/11/2022Satisfied 08/05/2025

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satisfied

SGB FINANCE S.A

Created 08/04/2022Registered 11/04/2022Satisfied 01/02/2023

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satisfied

SGB FINANCE S.A

Created 14/03/2022Registered 16/03/2022Satisfied 01/02/2023

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satisfied

SGB FINANCE S.A

Created 31/08/2021Registered 13/09/2021Satisfied 01/02/2023

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satisfied

SGB FINANCE S.A

Created 12/07/2021Registered 14/07/2021Satisfied 01/02/2023

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satisfied

SGB FINANCE S.A

Created 25/09/2020Registered 28/09/2020Satisfied 11/06/2021

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satisfied

SGB FINANCE S.A

Created 05/08/2020Registered 11/08/2020Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 30/07/2020Registered 11/08/2020Satisfied 03/03/2021

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satisfied

SGB FINANCE S.A

Created 12/06/2020Registered 22/06/2020Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 18/05/2020Registered 20/05/2020Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 30/04/2020Registered 06/05/2020Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 30/04/2020Registered 06/05/2020Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 03/04/2020Registered 07/04/2020Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 16/07/2019Registered 23/07/2019Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 29/04/2019Registered 02/05/2019Satisfied 15/04/2021

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satisfied

SGB FINANCE

Created 05/04/2019Registered 18/04/2019Satisfied 26/05/2021

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satisfied

SGB FINANCE S.A

Created 05/04/2019Registered 09/04/2019Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 17/01/2019Registered 18/01/2019Satisfied 15/04/2021

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satisfied

SGB FINANCE S.A

Created 28/02/2017Registered 02/03/2017Satisfied 15/04/2021

Charge

outstanding

LLOYDS BANK PLC (COMPANY NO: 00002065)

Created 16/01/2015Registered 04/02/2015

Charge

outstanding

LLOYDS BANK PLC

Created 16/01/2015Registered 30/01/2015

charge

outstanding

MARINA DEVELOPMENTS LIMITED

Created 24/06/2010Registered 26/06/2010

charge

outstanding

MARINA DEVELOPMENTS LIMITED

Created 10/06/2009Registered 11/06/2009

charge

outstanding

MARINA DEVELOPMENTS LIMITED

Created 10/06/2009Registered 11/06/2009

charge

outstanding

MDL (MARINAS) LIMITED

Created 25/05/1993Registered 10/06/1993

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Port Hamble

2026-07-26

PORT HAMBLE

post town → Southampton

2026-07-26

SOUTHAMPTON

officer appointed → BROADBENT, Heather Lynn

2026-07-26

officer appointed → BLAIR, William Henderson

2026-07-26

officer appointed → BROTHERTON, Stuart Mark

2026-07-26

officer appointed → GRIFFITH, Fiona Rachel

2026-07-26

officer appointed → GRIFFITH, Nicholas Gilbert

2026-07-26

officer appointed → HATFIELD, Nicholas Andrew Terance

2026-07-26

officer appointed → SHAVE, Matthew Greig

2026-07-26

officer appointed → STEWART, Kathryn Lucy

2026-07-26