# New Quay Shipyard Limited

## Details

- **Company number:** [02630554](https://find-and-update.company-information.service.gov.uk/company/02630554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1991
- **Registered office:** C/O HUMPHRIES KIRK, 40 HIGH WEST STREET, DORCHESTER, DT1 1UR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Sunseeker International Transport Limited (until 29 Jun 1999)
- Mainline Consignments Limited (until 2 Nov 1993)
- Sunseeker Motor Yachts Limited (until 7 Jun 2013)



## 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 |



## Owned by

New Quay Shipyard Limited → [Beehive Investment Holdings Limited](/company/12468221)