CompanyTrack
H

HYTHE MARINA VILLAGE LIMITED

Active Southampton

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
H

HYTHE MARINA VILLAGE LIMITED

Management of real estate on a fee or contract basis

Founded 15 May 1981 Active Southampton, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 21 Mar 2025
Confirmation Statement Submitted 12 May 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

Credit Report

Discover HYTHE MARINA VILLAGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Catherine Elinor FlemingSecretaryUnknownUnknown21 May 2015Active
Jonathan Andrew KingDirectorBritishEngland581 Nov 2024Active
Timothy James MayerDirectorBritishUnited Kingdom4615 Dec 2021Active

Shareholders

Shareholders (2)

Marina Developments Limited
100.0%
10013 May 2024
Mdl Developments Limited
0.0%
013 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marina Developments Limited

United Kingdom

Active
Notified 13 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mdl Developments Limited

Ceased 13 Nov 2023

Ceased

Group Structure

Group Structure

MARINA DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MDL MARINAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YATTENDON GROUP PLC united kingdom
HYTHE MARINA VILLAGE LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersTermination of Edward Richard Clement as director on 2025-10-10View(1 page)
13 Oct 2025OfficersTermination of Edward Richard Clement as director on 2025-10-10View(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with no updatesView(3 pages)
21 Mar 2025AccountsAnnual accounts made up to 2024-03-24View(2 pages)
18 Dec 2024OfficersAppointment of Mr Jonathan Andrew King as director on 2024-11-01View(2 pages)
13 Oct 2025 Officers

Termination of Edward Richard Clement as director on 2025-10-10

13 Oct 2025 Officers

Termination of Edward Richard Clement as director on 2025-10-10

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 2024-03-24

18 Dec 2024 Officers

Appointment of Mr Jonathan Andrew King as director on 2024-11-01

Recent Activity

Latest Activity

Termination of Edward Richard Clement as director on 2025-10-10

4 months ago on 13 Oct 2025

Termination of Edward Richard Clement as director on 2025-10-10

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-05-12 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2024-03-24

10 months ago on 21 Mar 2025

Appointment of Mr Jonathan Andrew King as director on 2024-11-01

1 years ago on 18 Dec 2024