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Boatpoint Limited

10844325

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 30/06/2017

Previously known as

Quay Marinas Boat Sales Limited · until 06/05/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Simon Nicholas Haigh

director · Since 30/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Geoffrey Andrew Collins

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 45 other boards

Mr Peter Hamilton Bradshaw

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Mr John Mischa Cervenka

director · Since 16/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 31 other boards

Simon Nicholas Haigh

director · Since 30/06/2017

British · United Kingdom · Age 64

Geoffrey Andrew Collins

director · Since 16/09/2025

British · England · Age 58

Peter Hamilton Bradshaw

director · Since 16/09/2025

British · England · Age 61

John Mischa Cervenka

director · Since 16/09/2025

British · England · Age 58

Former

Paul Kerr Rye

director · Resigned 12/09/2019

Andrew Temple Yates

director · Resigned 12/09/2019

Michael Andrew Charles Prideaux

director · Resigned 05/11/2024

Hannah Elizabeth Mccarthy

director · Resigned 16/09/2025

Dominic Zammit

director · Resigned 16/09/2025

Persons with Significant Control

Boatfolk Limited

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

Deacons House, Bridge Road, Southampton, SO31 8AZ

Reg: 09598150 · Companies House, England And Wales · Private Limited Company

Notified 31/03/2020

Former PSCs

Quay Marinas Group Limited

Ceased 31/03/2020

Mrs Rosemary Yates

Ceased 01/02/2019

Mr Andrew Temple Yates

Ceased 01/02/2019

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

Change History

officer appointedBRADSHAW, Peter Hamilton
2026-07-28
officer appointedCERVENKA, John Mischa
2026-07-28
officer appointedCOLLINS, Geoffrey Andrew
2026-07-28
officer appointedHAIGH, Simon Nicholas
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Swanwick Marina
2026-07-28

SWANWICK MARINA

post townSouthampton
2026-07-28

SOUTHAMPTON