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Boatfolk Marinas Limited

02746437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 10/09/1992

Previously known as

Dean & Reddyhoff Limited · until 06/05/2020
Branksome 159 Limited · until 16/10/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Simon Nicholas Haigh

director · Since 25/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

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

Mr Peter Hamilton Bradshaw

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Simon Nicholas Haigh

director · Since 25/03/2021

British · England · Age 64

Peter Hamilton Bradshaw

director · Since 16/09/2025

British · England · Age 61

John Mischa Cervenka

director · Since 16/09/2025

British · England · Age 58

Geoffrey Andrew Collins

director · Since 16/09/2025

British · England · Age 58

Former

Lester Aldridge (Secretarial) Limited

corporate secretary · Resigned 26/09/1992

Lester Aldridge (Management) Limited

corporate director · Resigned 26/09/1992

James John Beaver

director · Resigned 18/09/2009

Steven Robert Godden

director · Resigned 31/08/2010

Richard John Reddyhoff

secretary · Resigned 31/10/2010

Charles Henry Knight

director · Resigned 30/11/2015

Leopold Sinclair Tetley Hall

director · Resigned 30/11/2015

Graham William Latham

director · Resigned 31/12/2017

Graham William Latham

secretary · Resigned 31/08/2019

John Michael Dean

director · Resigned 05/09/2019

Philip Henry Lay

director · Resigned 25/03/2021

David James Reynolds

director · Resigned 13/10/2021

Charles Henry Knight

director · Resigned 13/10/2021

Richard John Reddyhoff

director · Resigned 30/06/2023

Michael Andrew Charles Prideaux

director · Resigned 05/11/2024

Hannah Elizabeth Mccarthy

director · Resigned 16/09/2025

Lucas Daniel Shotts

director · Resigned 16/09/2025

Dominic Zammit

director · Resigned 16/09/2025

Persons with Significant Control

Boatfolk Limited

75–100% shares

Deacons House, Bridge Road, Southampton, SO31 8AZ

Reg: 09598150 · England & Wales Companies Registry · Limited Company

Notified 06/04/2016

Boatfolk Limited

75–100% shares

Deacons House, Bridge Road, Southampton, SO31 8AZ

Notified 01/04/2020

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/08/2020Registered 28/08/2020Satisfied 20/09/2025
Charge
satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 25/09/2019Registered 28/09/2019Satisfied 03/05/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Swanwick Marina
2026-07-19

SWANWICK MARINA

post townSouthampton
2026-07-19

SOUTHAMPTON