# Salterns Marina Limited

## Details

- **Company number:** [00957868](https://find-and-update.company-information.service.gov.uk/company/00957868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1969
- **Registered office:** MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
- **Nature of business:** [47640](/sic/47640) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- **Corporate group:** [Lesney Holdings Limited](/group/1344) (9 companies)


## Previous names

- Poole Harbour Yacht Club Marina Limited (until 29 Jun 2004)
- Poole Harbour Yacht Club (Marina) Limited (until 31 Dec 1976)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANDY, Mark Stuart | director | 1 Apr 2014 |  |
| SMITH, Nicholas John Jackson | director | 5 May 2010 |  |
| SMITH, John Nicholas Jackson | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lesney Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2024 |  |
| Mr Stuart Barry Quin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 17 Dec 2024 |
| Mr William Jackson-Moore | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 17 Dec 2024 |
| Mr Martyn Kenneth Smith | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 17 Dec 2024 |
| Mr Martin Richard Bizzell | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2022 |
| Mr John Nicholas Jackson Smith | right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 1 Jun 2022 |
| Mr Nicholas John Jackson Smith | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2022 |
| Mr Mark Stuart Mandy | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2022 |
| Mr Jonathan Eads | significant-influence-or-control | 6 Apr 2016 | 16 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6,721,121 | £156,505 | 1 |



## Owned by

Salterns Marina Limited → [Lesney Holdings Limited](/company/16067591)



## Controls

- [Golden Arrow Marine Ltd](/company/06513216) (06513216)
- [Poole Marina Limited](/company/01571924) (01571924)
- [Salterns Marine Limited](/company/01636521) (01636521)



## Directors' other companies

- [MANDY, Mark Stuart](/person/6245061) - director at [Salterns Marina South Limited](/company/11438879)
- [SMITH, John Nicholas Jackson](/person/6245067) - director at [Salterns Marina South Limited](/company/11438879)
- [SMITH, John Nicholas Jackson](/person/6245067) - director at [Poole Marina Limited](/company/01571924)
- [SMITH, John Nicholas Jackson](/person/6245067) - director at [Salterns Marine Limited](/company/01636521)
- [SMITH, John Nicholas Jackson](/person/6245067) - director at [Salterns Brokerage Limited](/company/03433125)
- [SMITH, Nicholas John Jackson](/person/6245083) - director at [Salterns Marina South Limited](/company/11438879)



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