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D5 YACHTING LIMITED
FAIRHURST DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, WN1 2TBCompany Number: 08093064
Incorporation date: 01-Jun-2012
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
77341 Renting and leasing of passenger water transport equipment
SUMMARY
This company is 11.8 years old and is currently active - proposal to strike off. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -37.6 thousand but has improved from GBP -60.4 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies, 8 (72.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 101,233 | 1,700 | ||||
31-Dec-2015 | GBP | 111,993 | 8,602 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 18,782 | -37,564 | ||||||
31-Dec-2021 | GBP | 30,194 | 1 | -30,195 | -60,388 | ||||
31-Dec-2020 | GBP | 7,630 | 1 | -7,631 | -7,630 | ||||
31-Dec-2019 | GBP | 1,274,886 | 1 | -24,887 | -24,886 | ||||
31-Dec-2018 | GBP | 1,270,004 | 1 | -20,005 | -20,004 | ||||
31-Dec-2017 | GBP | 1,267,906 | 1 | -17,907 | -17,906 | ||||
31-Dec-2016 | GBP | 1,253,111 | 1 | -3,112 | -3,111 | ||||
31-Dec-2015 | GBP | 1,254,811 | 1 | -4,812 | -4,811 | ||||
31-Dec-2014 | GBP | 1,263,413 | 1 | -13,414 | -13,413 | ||||
31-Dec-2013 | GBP | 10,712 | 1 | -10,713 | -10,712 | ||||
31-Dec-2012 | GBP | 6,644 | 1 | -6,645 | -6,644 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Russell Fraser DEAN | 12 Apr 2023 | 28 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | James Fraser DEAN | 01 May 2020 | 01 Jan 2023 | Finance Director | British | 3 - 14 | 9 (52.9%) |
Resigned | Dawn Georgina DEAN | 31 Jan 2015 | 12 Apr 2023 | Marketing Director | British | 0 - 1 | 1 (100.0%) |
Active | Russell Fraser DEAN | 01 Jun 2012 | Company Director | British | 1 - 25 | 21 (80.8%) |
Average tenure of active directors: 11.8 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 80.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
E.SUTTON & SON LIMITED (00395322) - Active | ✔ | |
DEAN BROS.(CHESTER)LIMITED (00540770) - Active - Proposal to Strike off | ✔ | |
VENETIAN MARINE (NANTWICH) LIMITED (00939718) - Active | ✔ | |
NORBASE INVESTMENTS LIMITED (03148811) - Dissolved | ✔ | |
LA ROQUE TRUST COMPANY (MANCHESTER) LIMITED (03255457) - Dissolved | ✔ | |
KS INVESTMENTS (MANCHESTER) LIMITED (03578284) - Dissolved | ✔ | |
ST ANN'S SQUARE HOLDINGS LIMITED (03909780) - Dissolved | ✔ | |
ST ANN'S SQUARE PROPERTIES LIMITED (03909801) - Dissolved | ✔ | |
WEAVER SQUARE INVESTMENTS LIMITED (04284517) - Active | ✔ | |
WEAVER SQUARE THREE LIMITED (05287426) - Dissolved | ✔ | |
K2 PADIHAM LIMITED (05585384) - Active - Proposal to Strike off | ✔ | |
D5 YACHTING LIMITED (08093064) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
D5 YACHTING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
77341 Renting and leasing of passenger water transport equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SUNSAIL WORLDWIDE SAILING LIMITED | ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD | 01658245 | 2014-09-30 | 44,009,107 | 1,096,720 |
79110-Travel agency activities |
PFH NARROWBOATS LIMITED | 32 CARISBROOKE WAY, TRENTHAM, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8UR | 06005523 | 2019-05-04 | 85,079 | 0 | |
SOUTH WEST DIVING LIMITED | 93 BROMSGROVE ROAD, ROMSLEY, HALESOWEN, WEST MIDLANDS, B62 0LE | 07815160 | 2018-03-31 | 22,747 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |