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Universal Yachting Ltd

06346725

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 17 Swanwick Marina, Swanwick Shore Road, Swanwick, Southampton, SO31 1ZL
Incorporated 17/08/2007

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Charles Warwick

director · Since 17/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Melanie Jean Warwick

secretary · Since 17/08/2007

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Melanie Jean Warwick

director · Since 17/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Melanie Jean Warwick

secretary · Since 17/08/2007

British

Christopher Charles Warwick

director · Since 17/08/2007

British · England · Age 57

Melanie Jean Warwick

director · Since 17/08/2007

British · England · Age 59

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 17/08/2007

Persons with Significant Control

Universal Yachting Group Ltd

75–100% shares
75–100% votes
Appoint directors

Mercury Yacht Harbour, Satchell Lane, Southampton, SO31 4HQ

Reg: 16783345 · Companies House · Limited Company

Notified 18/08/2025

Former PSCs

Mr Christopher Charles Warwick

Ceased 18/08/2025

Mrs Melanie Jean Warwick

Ceased 18/08/2025

Charges2 outstanding

A registered charge
outstanding

PROMARINE FINANCE LTD

Created 04/08/2026Registered 07/08/2026
Charge
outstanding

MARK BARGE

Created 13/05/2026Registered 13/05/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS UK

Created 13/06/2025Registered 13/06/2025Satisfied 13/03/2026
Charge
satisfied

CGI FINANCE S.A

Created 16/05/2025Registered 27/05/2025Satisfied 16/12/2025
Charge
satisfied

CGI FINANCE S.A

Created 16/04/2025Registered 24/04/2025Satisfied 13/03/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS UK

Created 28/05/2024Registered 29/05/2024Satisfied 13/03/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS UK

Created 10/05/2024Registered 16/05/2024Satisfied 13/03/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPMENTS

Created 02/11/2020Registered 02/11/2020Satisfied 08/09/2021
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A

Created 28/07/2020Registered 04/08/2020Satisfied 13/03/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPMENTS

Created 06/06/2019Registered 07/06/2019Satisfied 29/10/2021
Charge
satisfied

COMPAGNIE GENERALE DE LOACTION D'EQUIPEMENTS (CGL)

Created 03/06/2019Registered 03/06/2019Satisfied 20/12/2021
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS (CGL)

Created 29/04/2019Registered 13/05/2019Satisfied 13/03/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS (CGL)

Created 29/04/2019Registered 10/05/2019Satisfied 13/03/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS (CGL)

Created 22/04/2019Registered 10/05/2019Satisfied 13/03/2026

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Unit 17 Swanwick Marina
2026-07-27

UNIT 17, PREMIER SWANWICK MARINA SWANWICK SHORE ROAD

post town → Swanwick, Southampton
2026-07-27

SOUTHAMPTON

officer appointed → WARWICK, Melanie Jean
2026-07-27
officer appointed → WARWICK, Christopher Charles
2026-07-27
officer appointed → WARWICK, Melanie Jean
2026-07-27

CompanyRankvs 10590+ SIC 82990 peers
73

Financial strength94th percentile among SIC peers · 24/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.57× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10590Universal Yachting Ltd
79
How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£536k

Balance sheet strength

Cash

£188k

Cash in the bank

Net Current Assets

£691k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.2M

Fixed Assets

£104k

Debtors

£633k

3avg. employees

Tax at Year End(2023)

Corp tax£66k

Balance Sheet

Assets less current liabilities£795k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.57-£222k
20241.78+£10k

Derived from filed accounts. Not audited figures.