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Super Yacht Holidays Ltd

09286021

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

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 29/10/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Alisdair Maarten Luxmoore

director · Since 29/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Mark Gerald Fresson

director · Since 24/10/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Simon John Dixon

director · Since 04/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Alisdair Maarten Luxmoore

director · Since 29/10/2014

British · England · Age 60

Mark Gerald Fresson

director · Since 24/10/2015

British · England · Age 61

Simon John Dixon

director · Since 04/01/2021

British · England · Age 62

Charges2 outstanding

Charge
satisfied

SGB FINANCE

Created 21/05/2018Registered 21/05/2018Satisfied 16/04/2021
Charge
satisfied

SGB FINANCE

Created 13/04/2018Registered 30/04/2018Satisfied 16/04/2021
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/04/2016Registered 29/04/2016
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 05/04/2016Registered 16/04/2016
Charge
satisfied

SGB FINANCE

Created 11/03/2016Registered 11/03/2016Satisfied 30/03/2021
Charge
satisfied

SGB FINANCE

Created 16/02/2016Registered 04/03/2016Satisfied 30/03/2021
Charge
satisfied

SGB FINANCE

Created 19/05/2015Registered 19/05/2015Satisfied 30/03/2021
Charge
satisfied

SGB FINANCE

Created 16/03/2015Registered 30/03/2015Satisfied 30/03/2021

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 4th Floor 95 Gresham Street
2026-06-13

4TH FLOOR

post town → London
2026-06-13

LONDON

officer appointed → DIXON, Simon John
2026-06-13
officer appointed → FRESSON, Mark Gerald
2026-06-13
officer appointed → LUXMOORE, Alisdair Maarten
2026-06-13

CompanyRankvs 134+ SIC 55209 peers
74

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 186.58× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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134Super Yacht Holidays Ltd
83
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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£726k

Cash in the bank

Net Current Assets

£744k

Working capital

Current Assets

£748k

Current Liabilities

£4k

Fixed Assets

£350k

Debtors

£21k

3avg. employees

Balance Sheet

Bank loans & overdrafts£303
Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025186.58+£0
2025186.58+£62k
20240.40-£95k
20230.31-£175k
20221.37+£81k
20210.43+£206k
20200.46-£277k
20190.37—

Derived from filed accounts. Not audited figures.