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Quay Marinas Group Ltd

04863689

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

Swanwick Marina, Swanwick, Southampton, SO31 1ZL
Incorporated 12/08/2003

Previously known as

Quay Marinas Holdings Limited · until 28/02/2018
Quay Marinas Limited · until 19/01/2005
Nicholson Marinas Limited · until 18/10/2004
Velocity 282 Limited · until 09/03/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Simon Nicholas Haigh

director · Since 23/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Geoffrey Andrew Collins

director · Since 16/09/2025

DIERCTOR

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 23/06/2004

British · United Kingdom · 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

Velocity Company (Holdings) Limited

corporate nominee director · Resigned 23/06/2004

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 23/06/2004

Simon Nicholas Haigh

secretary · Resigned 07/07/2004

Andrew Philip Jaggers

director · Resigned 22/03/2013

Andrew Temple Yates

director · Resigned 12/09/2019

Paul Kerr Rye

secretary · Resigned 12/09/2019

Paul Kerr Rye

director · Resigned 12/09/2019

Michael Andrew Charles Prideaux

director · Resigned 05/11/2024

Hannah Elizabeth Mccarthy

director · Resigned 16/09/2025

Persons with Significant Control

Boatfolk Marinas Limited

75–100% shares

Deacons House, Bridge Road, Southampton, SO31 8AZ

Notified 12/09/2019

Former PSCs

Mr Andrew Temple Yates

Ceased 12/09/2019

Mrs Rosemarie Yates

Ceased 12/09/2019

Mr Andrew Temple Yates

Ceased 12/09/2019

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Swanwick Marina
2026-07-07

SWANWICK MARINA

post townSouthampton
2026-07-07

SOUTHAMPTON

CompanyRankvs 5411+ SIC 93290 peers
55

Financial strength92th percentile among SIC peers · 23/25
Employees14th percentile among SIC peers · 2/15
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 strength23/25 pts

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

Employees2/15 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 31/03/2025

Net Worth

£278k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

Current Liabilities

£1.9M

Fixed Assets

£2.2M

0avg. employees

Balance Sheet

Assets less current liabilities£278k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.