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Companies House/Dorchester/Company profile

NEW QUAY SHIPYARD LIMITED

Active
02630554·incorporated 1991-07-18

NEW QUAY SHIPYARD LIMITED is an active UK private limited company, incorporated on 18 July 1991 at Companies House (number 02630554; OpenRegistry canonical ID GB-02630554-new-quay-shipyard-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,680 active companies registered in Dorchester, Dorset (postcode DT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-18
Registered Address
C/O HUMPHRIES KIRK, 40 HIGH WEST STREET, DORCHESTER, DORSET, DT1 1UR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NEW QUAY SHIPYARD LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Mark Macklin born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Beehive Investment Holdings Limited (United Kingdom reg. 12468221). Notified 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Robert Braithwaite born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Richard Causton born 1947 resident in England, British national. Notified 2019-03-07. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr Nick Davies born 1981 resident in England, British national. Notified 2019-03-07. Ceased 2020-11-10.
    • Has significant influence or control

Previous names

NEW QUAY SHIPYARD LIMITED has previously traded as:

  • SUNSEEKER MOTOR YACHTS LIMITED (until 2013-06-07)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Dorchester: