Company information:
Fairline Yachts Limited (No: 09937735)
Address: NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, CAMBRIDGESHIRE, PE8 4HN
Status: Active
Incorporated: 01-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 30120 - Building of pleasure and sporting boats
Current Director: LARISA BONDAREVA ( DOB: Nov-1964 From: Oct-2016 )
Current Director: IGOR GLYANENKO ( DOB: Apr-1972 From: Aug-2018 )
Current Director: MARTYN HICKS ( DOB: Apr-1976 From: Aug-2023 )
Current Director: HITESH KATECHIA ( DOB: Dec-1966 From: Aug-2023 )
Current Director: ALEXANDER VOLOV ( DOB: Nov-1972 From: Aug-2018 )
Resigned Director: RUSSELL CURRIE ( From: Mar-2016 To: Oct-2018 )
Resigned Director: KARL TRISTAN GILDING ( From: Jan-2016 To: Apr-2019 )
Resigned Director: PAUL JOHN GRYS ( DOB: Nov-1963 From: Dec-2021 To: Aug-2023 )
Resigned Director: MARTYN JOHN HICKS ( DOB: Apr-1976 From: Mar-2016 To: Apr-2019 )
Resigned Director: ANDREY LOMAKIN ( DOB: Jul-1968 From: Dec-2016 To: Oct-2019 )
Resigned Director: DMITRY MAKAROV ( DOB: Jun-1968 From: Mar-2016 To: Sep-2016 )
Resigned Director: DAVID ANDREW MCHUGH ( DOB: Jul-1966 From: Jul-2020 To: Jun-2021 )
Resigned Director: PETER JOSEPH MCNULTY ( DOB: Sep-1962 From: Jun-2021 To: Dec-2021 )
Resigned Director: PRITESHKUMAR MURJI PANKHANIA ( DOB: Nov-1969 From: Jun-2021 To: Mar-2023 )
Resigned Director: MICHEL MARIE RAOUL GERARD PERETIE ( DOB: Jan-1954 From: Mar-2021 To: Jun-2021 )
Resigned Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955 From: Sep-2018 To: Jan-2020 )
Persons of Significant Control:
Fairline Yachts Holding Limited, 25 Savile Row, London, W1S 2ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-12)
Mr Igor Glyanenko, Oundle, Peterborough, Cambridgeshire, PE8 4HN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)
Mr Alexander Volov, Oundle, Peterborough, Cambridgeshire, PE8 4HN: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,093,000 | 7,040,000 | 0.0,7093000.0,7040000.0 | |
| Fixed assets / Intangible assets | 1,415,000 | 1,566,000 | 0.0,1415000.0,1566000.0 | |
| Fixed assets / Property, plant and equipment | 5,678,000 | 5,474,000 | 0.0,5678000.0,5474000.0 | |
| Current assets | 22,058,000 | 19,130,000 | 0.0,22058000.0,19130000.0 | |
| Current assets / Total inventories | 16,026,000 | 13,021,000 | 0.0,16026000.0,13021000.0 | |
| Current assets / Cash at bank and on hand | 1,534,000 | 490,000 | 0.0,1534000.0,490000.0 | |
| Net current assets (liabilities) | -2,574,000 | -22,518,000 | 0.0,-2574000.0,-22518000.0 | |
| Total assets less current liabilities | 4,519,000 | -15,478,000 | 0.0,4519000.0,-15478000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 4,477,000 | 2,596,000 | 0.0,4477000.0,2596000.0 | |
| Net assets (liabilities) | 42,000 | -18,074,000 | 0.0,42000.0,-18074000.0 | |
| Equity / share capital and reserves | -16,868,000 | 42,000 | -18,074,000 | -16868000.0,42000.0,-18074000.0 |