SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Q: What is the latest filing for SPEEDBIRD OFFSHORE YACHT CLUB LIMITED?

The latest filing was on 10/10/2025: **Confirmation statement** made on 2025-10-10 with no updates.

Key Data

Status

Active

Company No.

05579271

Incorporation date

30/09/2005

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2005)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

07/06/2025

Director's details changed for Mr Andrew David Williams on 2025-06-03

View PDF (2 pages)

30/11/2024

Appointment of Mr John Francis Healy as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Appointment of Mr Martin John Hodgkins as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Termination of appointment of Shirley Williams as a director on 2024-11-28

View PDF (1 pages)

13/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

19/10/2023

Director's details changed for Mr Andrew David Williams on 2023-10-19

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

12/07/2023

Termination of appointment of Michael Kevin Spanner as a director on 2023-07-12

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

17/11/2022

Resolutions

View PDF (2 pages)

14/11/2022

Termination of appointment of Ann Marie Brazendale as a director on 2022-11-10

View PDF (1 pages)

14/11/2022

Appointment of Mr John Peter Trillwood as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Appointment of Mr Michael Kevin Spanner as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

05/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

03/12/2021

Memorandum and Articles of Association

View PDF (21 pages)

03/12/2021

Resolutions

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

08/10/2021

Director's details changed for Miss Melanie Calvert on 2020-08-31

View PDF (2 pages)

08/10/2021

Director's details changed for Mr John Steven on 2020-09-01

View PDF (2 pages)

02/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

11/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

08/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/10/2019

Termination of appointment of Linda Tina Waddingham as a director on 2019-10-17

View PDF (1 pages)

18/10/2019

Appointment of Ms Ann Marie Brazendale as a director on 2019-10-17

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

10/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2019

Cessation of Andrew David Williams as a person with significant control on 2019-10-10

View PDF (1 pages)

21/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/07/2019

Appointment of Mr John Steven as a director on 2019-07-01

View PDF (2 pages)

03/11/2018

Appointment of Mrs Shirley Williams as a director on 2018-11-02

View PDF (2 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

05/09/2018

Director's details changed for Mr Andrew David Williams on 2017-02-01

View PDF (2 pages)

30/01/2018

Termination of appointment of Carole Louise Farr as a secretary on 2018-01-25

View PDF (1 pages)

21/11/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

15/11/2017

Termination of appointment of Anne Margaret Frater as a director on 2017-11-15

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

24/04/2017

Registered office address changed from The Concorde Club Crane Lodge Road Cranford TW5 9PQ to 49 Station Road Polegate BN26 6EA on 2017-04-24

View PDF (1 pages)

06/03/2017

Termination of appointment of Kristina Mogilevec as a director on 2017-03-01

View PDF (1 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (4 pages)

30/09/2016

Appointment of Mr Paul Thomas Wragg as a director on 2016-09-21

View PDF (2 pages)

30/09/2016

Appointment of Mrs Anne Margaret Frater as a director on 2016-09-21

View PDF (2 pages)

29/09/2016

Appointment of Miss Kristina Mogilevec as a director on 2016-09-21

View PDF (2 pages)

29/09/2016

Termination of appointment of Cathrin Marshall as a director on 2016-09-21

View PDF (1 pages)

13/05/2016

Termination of appointment of Peter Radcliffe as a director on 2016-04-29

View PDF (1 pages)

12/05/2016

Resolutions

View PDF (21 pages)

11/05/2016

Termination of appointment of Michael John Pulfer as a director on 2016-05-03

View PDF (1 pages)

20/04/2016

Termination of appointment of a director

View PDF (1 pages)

19/04/2016

Termination of appointment of Russell Graham Jones as a director on 2016-04-18

View PDF (1 pages)

19/04/2016

Termination of appointment of John Christopher Byron as a director on 2016-03-18

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-10-31 no member list

View PDF (5 pages)

16/11/2015

Appointment of Mr Peter Radcliffe as a director on 2015-11-04

View PDF (2 pages)

11/11/2015

Appointment of Mrs Linda Waddingham as a director on 2015-11-04

View PDF (2 pages)

09/11/2015

Appointment of Miss Melanie Calvert as a director on 2015-11-04

View PDF (2 pages)

09/11/2015

Appointment of Mr Andrew David Williams as a director on 2015-11-04

View PDF (2 pages)

09/11/2015

Termination of appointment of Barry Charles Lloyd as a director on 2015-11-04

View PDF (1 pages)

09/11/2015

Termination of appointment of Brian George Gregory as a director on 2015-11-04

View PDF (1 pages)

04/09/2015

Termination of appointment of Christopher John Ernest Butler as a director on 2015-08-01

View PDF (1 pages)

04/09/2015

Termination of appointment of Kevin Alan George as a director on 2015-08-01

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-30 no member list

View PDF (7 pages)

11/11/2014

Appointment of Mr Michael John Pulfer as a director on 2014-09-01

View PDF (2 pages)

11/11/2014

Termination of appointment of Stephen John Davis as a director on 2014-09-01

View PDF (1 pages)

27/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

08/01/2014

Annual return made up to 2013-12-30 no member list

View PDF (7 pages)

12/12/2013

Appointment of Mrs Cathrin Marshall as a director

View PDF (2 pages)

11/12/2013

Appointment of Mr Stephen John Davis as a director

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-09-30 no member list

View PDF (7 pages)

14/11/2013

Termination of appointment of Anthony Dormer as a director

View PDF (1 pages)

14/11/2013

Termination of appointment of Anthony Dormer as a director

View PDF (1 pages)

02/07/2013

Appointment of Mr Kevin George as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Paul Wragg as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Patrick Spink as a director

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-09-30 no member list

View PDF (8 pages)

23/11/2012

Termination of appointment of Kevin Hillyer as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Susan Payne-Butler as a secretary

View PDF (1 pages)

14/08/2012

Appointment of Mrs Carole Louise Farr as a secretary

View PDF (1 pages)

12/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

06/10/2011

Annual return made up to 2011-09-30 no member list

View PDF (10 pages)

28/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

22/09/2011

Appointment of Mr Russell Graham Jones as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Kieran Graham as a director

View PDF (1 pages)

06/07/2011

Appointment of Mr Brian George Gregory as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Hans Karlsen as a director

View PDF (1 pages)

01/02/2011

Appointment of Mr Kieran James Graham as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Carla Gregory as a director

View PDF (1 pages)

12/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-30 no member list

View PDF (11 pages)

06/10/2010

Termination of appointment of Terence Kemp as a director

View PDF (1 pages)

06/10/2010

Director's details changed for Paul Thomas Wragg on 2010-09-30

View PDF (2 pages)

06/10/2010

Director's details changed for Carla Gregory on 2010-09-30

View PDF (2 pages)

06/10/2010

Director's details changed for Mr Christopher John Ernest Butler on 2010-09-30

View PDF (2 pages)

05/10/2010

Appointment of Mr Kevin Stuart Hillyer as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Hans Karlsen on 2009-10-01

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-30 no member list

View PDF (5 pages)

14/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/06/2009

Memorandum and Articles of Association

View PDF (13 pages)

16/06/2009

Resolutions

View PDF (2 pages)

16/06/2009

Resolutions

View PDF (1 pages)

06/01/2009

Appointment terminated director paul nolan

View PDF (1 pages)

14/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

10/10/2008

Director appointed mr patrick spink

View PDF (1 pages)

09/10/2008

Director appointed mr terence dudley kemp

View PDF (1 pages)

09/10/2008

Director appointed mr christopher john ernest butler

View PDF (1 pages)

09/10/2008

Appointment terminated director kieran graham

View PDF (1 pages)

03/10/2008

Annual return made up to 30/09/08

View PDF (4 pages)

15/09/2008

Appointment terminated director steven waller

View PDF (1 pages)

14/04/2008

Director appointed mr hans petter karlsen

View PDF (1 pages)

14/04/2008

Appointment terminated director john beattie

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

22/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

03/10/2007

Annual return made up to 30/09/07

View PDF (3 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

01/11/2006

Annual return made up to 30/09/06

View PDF (7 pages)

06/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

14/11/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

30/09/2005

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.99 % *

* during past year

Cash in Bank

£184,195.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

10/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
183.15K
-
0.00
114.70K
-

2022
0
209.78K
-
0.00
160.19K
-

2023
0
214.40K
-
95.84K
184.20K
-

2023
0
214.40K
-
95.84K
184.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

214.40K £2.20 % *

Total Assets(GBP)

Turnover(GBP)

95.84K £- *

Cash in Bank(GBP)

184.20K £14.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED is an(a) Active company incorporated on 30/09/2005 with the registered office located at 49 Station Road, Polegate BN26 6EA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SPEEDBIRD OFFSHORE YACHT CLUB LIMITED?

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED is currently Active. It was registered on 30/09/2005 .

Where is SPEEDBIRD OFFSHORE YACHT CLUB LIMITED located?

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED is registered at 49 Station Road, Polegate BN26 6EA.

What does SPEEDBIRD OFFSHORE YACHT CLUB LIMITED do?

SPEEDBIRD OFFSHORE YACHT CLUB LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for SPEEDBIRD OFFSHORE YACHT CLUB LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.