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Home > England & Wales Companies > FAIRLINE YACHTS LIMITED
Company Information for

FAIRLINE YACHTS LIMITED

SUITE 3 REGENCY HOUSE 91, WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
09937735
Private Limited Company
In Administration

Company Overview

About Fairline Yachts Ltd
FAIRLINE YACHTS LIMITED was founded on 2016-01-06 and has its registered office in Brighton. The organisation's status is listed as "In Administration". Fairline Yachts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAIRLINE YACHTS LIMITED
 
Legal Registered Office
SUITE 3 REGENCY HOUSE 91
WESTERN ROAD
BRIGHTON
BN1 2NW
 
Previous Names
FAIRLINE ACQUISITIONS LIMITED26/01/2016
Filing Information
Company Number 09937735
Company ID Number 09937735
Date formed 2016-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 03/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB231173250  
Last Datalog update: 2025-02-05 08:08:39
Primary Source:Companies House
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Companies with same name FAIRLINE YACHTS LIMITED
The following companies were found which have the same name as FAIRLINE YACHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRLINE YACHTS DESIGN STUDIO LTD NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4HN Active - Proposal to Strike off Company formed on the 2018-06-20
FAIRLINE YACHTS NORTH AMERICA LLC 205 SW 12TH STREET FORT LAUDERDALE FL 33315 Active Company formed on the 2019-04-25
FAIRLINE YACHTS HOLDING LIMITED 25 SAVILE ROW LONDON W1S 2ER Active Company formed on the 2021-06-09

Company Officers of FAIRLINE YACHTS LIMITED

Current Directors
Officer Role Date Appointed
LARISA BONDAREVA
 Director 2016-10-12
RUSSELL CURRIE
 Director 2016-03-01
KARL TRISTAN GILDING
 Director 2016-01-06
MARTYN JOHN HICKS
 Director 2016-03-01
ANDREY LOMAKIN
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DMITRY MAKAROV
 Director 2016-03-10 2016-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARISA BONDAREVA BONDS' BAKERY LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
MARTYN JOHN HICKS SHIELD MARINE EUROPE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
ANDREY LOMAKIN FAIRLINE YACHTS DESIGN STUDIO LTD Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-22Statement of administrator's proposal
2025-04-10Notice of deemed approval of proposals
2025-04-10Liquidation statement of affairs AM02SOA
2025-03-21Liquidation statement of affairs AM02SOA
2025-01-28Appointment of an administrator
2025-01-28REGISTERED OFFICE CHANGED ON 28/01/25 FROM Nene Valley Business Park Oundle Peterborough Cambridgeshire PE8 4HN
2024-12-18DIRECTOR APPOINTED MR PETER JOHN HAMLYN
2024-12-18APPOINTMENT TERMINATED, DIRECTOR HITESH KATECHIA
2024-12-18APPOINTMENT TERMINATED, DIRECTOR MARTYN HICKS
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-0518/12/23 STATEMENT OF CAPITAL GBP 81200000
2024-04-0531/12/23 STATEMENT OF CAPITAL GBP 83700000
2024-04-0530/01/24 STATEMENT OF CAPITAL GBP 87700000
2024-04-0529/02/24 STATEMENT OF CAPITAL GBP 90700000
2023-12-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-11CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-10-1020/09/23 STATEMENT OF CAPITAL GBP 76200000
2023-09-18DIRECTOR APPOINTED MARTYN HICKS
2023-09-18DIRECTOR APPOINTED MR HITESH KATECHIA
2023-09-18APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GRYS
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-28APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR MURJI PANKHANIA
2023-03-28APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR MURJI PANKHANIA
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 099377350004
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 099377350004
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099377350004
2022-02-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-22APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCNULTY
2022-01-22DIRECTOR APPOINTED MR PAUL JOHN GRYS
2022-01-22AP01DIRECTOR APPOINTED MR PAUL JOHN GRYS
2022-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCNULTY
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-07PSC05Change of details for Hanover Bidco 3 Limited as a person with significant control on 2021-07-06
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099377350003
2021-06-16SH0114/06/21 STATEMENT OF CAPITAL GBP 43000000
2021-06-16PSC02Notification of Hanover Bidco 3 Limited as a person with significant control on 2021-06-12
2021-06-16PSC09Withdrawal of a person with significant control statement on 2021-06-16
2021-06-16AP01DIRECTOR APPOINTED MR PETER JOSEPH MCNULTY
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW MCHUGH
2021-06-14SH0112/06/21 STATEMENT OF CAPITAL GBP 38000000
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCNULTY
2021-03-31AP01DIRECTOR APPOINTED MR MICHEL MARIE RAOUL GERARD PERETIE
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON EDWARD CARLEY
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-07-07AP01DIRECTOR APPOINTED PETER JOSEPH MCNULTY
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IGOR GLYANENKO
2020-07-02PSC08Notification of a person with significant control statement
2020-07-02PSC07CESSATION OF IGOR GLYANENKO AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02AP01DIRECTOR APPOINTED MR JASON EDWARD CARLEY
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLFE TYDEMAN
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREY LOMAKIN
2019-09-05RES01ADOPT ARTICLES 05/09/19
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099377350003
2019-08-12SH0108/08/19 STATEMENT OF CAPITAL GBP 37000000
2019-07-19PSC04Change of details for Mr Alexander Volov as a person with significant control on 2017-06-27
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KARL TRISTAN GILDING
2019-03-10SH0128/02/19 STATEMENT OF CAPITAL GBP 33000000
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-12-28SH0128/12/18 STATEMENT OF CAPITAL GBP 30000000
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CURRIE
2018-10-10SH0109/10/18 STATEMENT OF CAPITAL GBP 25000000
2018-10-10AP01DIRECTOR APPOINTED MR DAVID ROLFE TYDEMAN
2018-09-24AP01DIRECTOR APPOINTED MR ALEXANDER VOLOV
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 20000000
2018-06-20SH0120/06/18 STATEMENT OF CAPITAL GBP 20000000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 6000000
2017-10-04SH0127/06/17 STATEMENT OF CAPITAL GBP 6000000
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 12000000
2017-07-27SH0127/06/17 STATEMENT OF CAPITAL GBP 12000000.00
2017-07-27SH03Purchase of own shares
2017-07-18SH06Cancellation of shares. Statement of capital on 2017-06-27 GBP 1,495,000
2017-07-17SH0127/06/17 STATEMENT OF CAPITAL GBP 4050000
2017-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099377350001
2017-01-20SH0102/12/16 STATEMENT OF CAPITAL GBP 2300000.00
2017-01-20SH02Consolidation of shares on 2016-10-31
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2300000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-18SH0102/12/16 STATEMENT OF CAPITAL GBP 2300000
2016-12-14AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-12-13AP01DIRECTOR APPOINTED MR ANDREY LOMAKIN
2016-11-18AP01DIRECTOR APPOINTED LARISA BONDAREVA
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY MAKAROV
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Lester Aldridge Llp 1 King Street London EC2V 8AU England
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099377350002
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099377350001
2016-03-23AP01DIRECTOR APPOINTED MR DMITRY MAKAROV
2016-03-23AP01DIRECTOR APPOINTED MARTYN HICKS
2016-03-23AP01DIRECTOR APPOINTED RUSSELL CURRIE
2016-01-26RES15CHANGE OF NAME 25/01/2016
2016-01-26CERTNMCOMPANY NAME CHANGED FAIRLINE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 26/01/16
2016-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to FAIRLINE YACHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-01-30
Fines / Sanctions
No fines or sanctions have been issued against FAIRLINE YACHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FAIRLINE YACHTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FAIRLINE YACHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRLINE YACHTS LIMITED
Trademarks
We have not found any records of FAIRLINE YACHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRLINE YACHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as FAIRLINE YACHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRLINE YACHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRLINE YACHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRLINE YACHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN1 2NW