# James Watt Marina Limited

## Details

- **Company number:** [10535430](https://find-and-update.company-information.service.gov.uk/company/10535430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2016
- **Registered office:** UNIVERSAL MARINA CRABLECK LANE, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Marina Projects Limited](/group/109607) (5 companies)


## Previous names

- James Watt Marina Limited (until 2 Oct 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Michael Colin | director | 1 Aug 2021 |  |
| HOULGRAVE, Jeffrey Kenneth | director | 1 Apr 2017 |  |
| HOUGH, Michael James | director | 1 Apr 2017 |  |
| MCKIERNAN, Daniel Robert | director | 21 Dec 2016 |  |
| PHILLIPS, Geoffrey | director | 21 Dec 2016 | 13 Apr 2023 |
| HORSFORD, Robert Ian | director | 1 Apr 2017 | 16 Nov 2022 |
| MACPHERSON, Susan Frances | secretary | 21 Dec 2016 | 31 Mar 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgh Limited | ownership-of-shares-25-to-50-percent | 1 May 2017 |  |
| Marina Projects Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £849,198 | £609,595 | 19 |
| 31 Mar 2024 | - | £724,075 | £383,179 | 19 |
| 31 Mar 2023 | - | £553,439 | £169,288 | 20 |
| 31 Mar 2022 | - | £497,679 | £211,927 | 17 |
| 31 Mar 2021 | - | £351,489 | £338,572 | 18 |
| 31 Mar 2020 | - | £227,576 | £148,602 | 17 |
| 31 Mar 2019 | - | £202,056 | £175,858 | 15 |
| 31 Mar 2018 | £870,422 | £150,640 | £27,974 | 15 |



## Owned by

James Watt Marina Limited → [HGH Limited](/company/10592195)




## Directors' other companies

- [MCKIERNAN, Daniel Robert](/person/6513303) - director at [Marina Projects Limited](/company/04182366)
- [MCKIERNAN, Daniel Robert](/person/6513303) - director at [Whitehaven Marina Limited](/company/06647450)
- [MCKIERNAN, Daniel Robert](/person/6513303) - director at [Newhaven Marina Limited](/company/17423435)
- [WARD, Michael Colin](/person/6513307) - director at [Whitehaven Marina Limited](/company/06647450)



## Companies at the same address

- [Drystack Limited](/company/04180084) (04180084)
- [Marina Projects Limited](/company/04182366) (04182366)
- [Whitehaven Marina Limited](/company/06647450) (06647450)