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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-09-28 (in 4mo)

Last made up 2025-09-14

Watchouts

2 items

Cash

£13M

-55.2% vs 2022

Net assets

-£100M

-0.5% vs 2022

Employees

2,089

+12.1% vs 2022

Profit before tax

-£515K

+73.4% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. SUNSEEKER INTERNATIONAL LIMITED 2004-08-16 → present
  2. SUNSEEKER INTERNATIONAL (BOATS) LIMITED 1985-05-03 → 2004-08-16
  3. POOLE POWERBOATS LIMITED 1960-11-17 → 1985-05-03

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £268,073,000£325,317,000
Operating profit £5,227,000£8,673,000
Profit before tax -£1,934,000-£515,000
Net profit -£1,934,000-£515,000
Cash £28,867,000£12,935,000
Total assets less current liabilities -£3,427,000-£5,675,000
Net assets -£99,056,000-£99,571,000
Equity -£99,056,000-£99,571,000
Average employees 1,8632,089
Wages £68,158,000£76,958,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-31
Operating margin 1.9%2.7%
Net margin -0.7%-0.2%
Return on capital employed -152.5%-152.8%
Gearing (liabilities / total assets) 135.6%136.9%
Current ratio 0.72x0.71x
Interest cover 0.57x0.65x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Sunseeker Group's parent undertaking, Deepsea Holding Ltd, has confirmed that it will provide support to the Sunseeker Group to satisfy its financial obligations through a letter of support. ... the Company continues to adopt the going concern basis in preparing the annual financial statements.”

Group structure

  1. SUNSEEKER INTERNATIONAL LIMITED · parent
    1. Sunseeker International Distribution Ltd 100% · United Kingdom · Yacht Distributor
    2. Maritime Warranties Ltd 100% · United Kingdom · Dormant Company
    3. Don Shead Ltd 100% · United Kingdom · Dormant Company
    4. Poole Stainless Ltd 100% · United Kingdom · Dormant Company
    5. Sunseeker Customer Services Ltd 100% · United Kingdom · Dormant Company
    6. Sunseeker Exhibitions Ltd 100% · United Kingdom · Dormant Company
    7. Quay West Marina Ltd 100% · United Kingdom · Dormant Company
    8. Totesbury Ltd 100% · United Kingdom · Dormant Company
    9. Quay Boats Ltd 100% · United Kingdom · Dormant Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 39 resigned

Name Role Appointed Born Nationality
LAWLER, Dean Gary Director 2023-02-03 May 1969 British
TIMMS, Stephen James Director 2025-11-21 Apr 1978 British
Show 39 resigned officers
Name Role Appointed Resigned
FACKRELL, Robert William Secretary 2006-09-20
HENNESS, Peter Anthony Secretary 2006-09-20 2010-05-28
MCGOWAN, Neil Secretary 2010-05-28 2013-06-28
POWELL, Adrian James Secretary 2013-06-28 2024-04-19
BALESTRA, Augusto Director 2024-11-05 2025-10-22
BLACKALLER, John Director 2006-09-20
BRAITHWAITE, John Director 2009-12-14 2010-02-02
BRAITHWAITE, John Director 2006-09-20
BRAITHWAITE, Robert Director 2009-12-14
CROWLEY, Peter Magner Director 2010-05-28 2013-08-27
DARLINGTON, John Director 2009-12-15 2010-05-28
DING, Benxi Director 2014-05-30 2020-01-20
FRABETTI, Andrea Director 2019-07-04 2025-12-05
GAO, Jack Qunyao Director 2016-12-08 2017-11-10
GARDINI, Mario Director 2024-11-05 2025-10-22
GROSSE-LINDEMANN, Carl-Otto Director 2003-12-17 2006-03-14
HENNESS, Peter Anthony Director 1999-01-07 2010-05-28
HUGHES, Neil Director 2010-05-28 2014-12-31
JACQUIN, Hugues Director 2014-11-17 2017-07-21
JIA, Liang Director 2013-08-27 2014-05-30
LINSELL, Richard Duncan Director 1997-12-04 2006-07-31
LIU, Chaohui Director 2013-08-27 2016-07-06
MACKLIN, John James Director 2006-09-20
MACKLIN, Jonathan Mark Director 2006-09-20 2018-03-25
MARTI, Christian Director 2018-11-07 2019-06-11
MCINTYRE, Alexander Stewart Director 2009-12-14 2014-07-31
MCMILLAN, Michael Hugh Director 2018-05-30 2020-06-09
MOORE, Wayne Kelvin Lawrence Director 2006-09-20 2014-07-17
POPHAM, Philip Colin Director 2015-01-08 2018-09-30
ROBERTSON, Sean Director 2010-05-28 2025-10-24
STRAUGHAN, Michael Keith Director 2017-10-30 2020-06-09
THAKRAR, Sundip Director 2010-10-12 2015-04-10
WANG, Dazhi Director 2017-10-31 2024-11-01
WANG, Jian Director 2014-05-30 2016-04-26
ZENG, Maojun Director 2020-07-16 2022-09-16
ZHANG, Bin Director 2016-12-08 2017-05-17
ZHANG, Lin Director 2022-09-16 2024-11-01
ZHANG, Lin Director 2017-10-31 2020-07-16
ZHANG, Lin Director 2013-08-27 2014-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sunseeker International (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 385 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-17 MA Memorandum articles
  • 2024-11-17 RESOLUTIONS Resolution
Date Type Category Description
2026-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-12-04 AP01 officers Appoint person director company with name date PDF
2025-12-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-10-25 TM01 officers Termination director company with name termination date PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-18 AD02 address Change sail address company with old address new address PDF
2024-11-17 MA incorporation Memorandum articles
2024-11-17 RESOLUTIONS resolution Resolution
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-11-15 TM01 officers Termination director company with name termination date PDF
2024-11-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-08 AP01 officers Appoint person director company with name date PDF
2024-11-08 AP01 officers Appoint person director company with name date PDF
2024-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page