opendata.bot
Company number
04863689

QUAY MARINAS GROUP LTD

Officer · BRADSHAW, Peter Hamilton and 12 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUAY MARINAS GROUP LTD
Company number
04863689
Registered office
SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL, ENGLAND · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 2003
Status
Active
Age
23 years
Previous names
QUAY MARINAS HOLDINGS LIMITED (to 28 Feb 2018)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

Officers

4 active · 9 resigned

director
Appointed 16/09/2025
Active
director
Appointed 16/09/2025
Active
director
Appointed 16/09/2025
Active
director
Appointed 23/06/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boatfolk Marinas Limited
owns 75–100% of shares
Notified 12/09/2019
Mr Andrew Temple Yates
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Andrew Temple Yates
owns 25–50% of shares
Notified 01/04/2017
Mrs Rosemarie Yates
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Boatfolk Marinas Limited name only
owns 75–100% of shares Notified 12/09/2019
Mr Andrew Temple Yates
born 04/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2019 Controls 5 companies
Mr Andrew Temple Yates
born 04/1953 · England owns 25–50% of shares Control ended 12/09/2019 Controls 5 companies
Mrs Rosemarie Yates
born 01/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2019

Serving officers

director Appointed 16/09/2025
director Appointed 16/09/2025
director Appointed 16/09/2025
director Appointed 23/06/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/09/2025 Director resigned MCCARTHY, Hannah Elizabeth
16/09/2025 Director appointed COLLINS, Geoffrey Andrew
16/09/2025 Director appointed CERVENKA, John Mischa
16/09/2025 Director appointed BRADSHAW, Peter Hamilton
05/11/2024 Director resigned PRIDEAUX, Michael Andrew Charles
12/09/2019 Charge registered A registered charge
12/09/2019 Person with significant control ceased Mrs Rosemarie Yates
12/09/2019 Person with significant control ceased Mr Andrew Temple Yates
12/09/2019 Person with significant control ceased Mr Andrew Temple Yates
12/09/2019 Person with significant control added Boatfolk Marinas Limited
12/09/2019 Director resigned YATES, Andrew Temple
12/09/2019 Director resigned RYE, Paul Kerr
12/09/2019 Secretary resigned RYE, Paul Kerr
12/09/2019 Director appointed PRIDEAUX, Michael Andrew Charles
12/09/2019 Director appointed MCCARTHY, Hannah Elizabeth
28/02/2018 Registered name changed QUAY MARINAS HOLDINGS LIMITED QUAY MARINAS GROUP LTD
01/04/2017 Person with significant control added Mr Andrew Temple Yates
06/04/2016 Person with significant control added Mrs Rosemarie Yates
06/04/2016 Person with significant control added Mr Andrew Temple Yates
23/03/2013 Director appointed RYE, Paul Kerr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 278 278
Net assets 278 278
Employees (avg) 0 0

Documents for QUAY MARINAS GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DS02 — dissolution-withdrawal-application-strike-off-company
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Aib Group (UK) P.L.C. (as Security Agent for the Secured Parties)
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of QUAY MARINAS GROUP LTD?
According to the official registry, the company number of QUAY MARINAS GROUP LTD is 04863689.
Where is QUAY MARINAS GROUP LTD registered?
The registered office is SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL, ENGLAND.
Who runs QUAY MARINAS GROUP LTD?
BRADSHAW, Peter Hamilton is listed among the officers of QUAY MARINAS GROUP LTD.
What is the SIC code of QUAY MARINAS GROUP LTD?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls QUAY MARINAS GROUP LTD?
Boatfolk Marinas Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of QUAY MARINAS GROUP LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 March 2025.

About QUAY MARINAS GROUP LTD (04863689)

QUAY MARINAS GROUP LTD is a private limited company incorporated on 12 August 2003 and registered in the United Kingdom under company number 04863689. Its registered office is at SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Boatfolk Marinas Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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