New Quay Shipyard Limited
- Company number
- 02630554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1991
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Sunseeker Motor Yachts Limited (until 7 Jun 2013)
- Sunseeker International Transport Limited (until 29 Jun 1999)
- Mainline Consignments Limited (until 2 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLIN, Catherine Anne | Director | 13 Jun 2025 | |
| MACKLIN, Jonathan Mark | Director | 1 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Braithwaite | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Mar 2019 |
| Mr Nick Davies | Significant Influence Or Control | 7 Mar 2019 | 10 Nov 2020 |
| Mr Paul Richard Causton | Significant Influence Or Control | 7 Mar 2019 | 10 Nov 2020 |
| Beehive Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Nov 2020 | |
| Mr Jonathan Mark Macklin | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,848,371 | £30,447 | 1 |
| 31 Jul 2024 | £2,335,020 | £44,852 | 1 |
| 31 Jul 2023 | £2,111,055 | £56,136 | 1 |
| 31 Jul 2022 | £2,025,831 | £65,093 | 1 |
| 31 Jul 2021 | £1,816,169 | £53,213 | 1 |
| 31 Jul 2020 | £1,896,006 | £114,133 | 1 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
Connections
Owned by
New Quay Shipyard Limited → Beehive Investment Holdings Limited