QUAY MARINAS GROUP LTD
Company details
- 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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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