UK Companies House feature
YACHTWORLD INTERNATIONAL LIMITED
Cash
£4M
+316.4% vs 2023
Net assets
£3M
-27.2% vs 2023
Employees
26
-7.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 07086724
- Status
- Active
- Incorporation
- 2009-11-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63120
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | -£6,035,463 | — | -£3,350,550 | -£1,244,467 | |
| Cash | — | £1,382,899 | — | £912,465 | £3,799,551 | |
| Total assets less current liabilities | — | £7,896,372 | — | £4,633,615 | £3,374,725 | |
| Net assets | — | £7,896,372 | — | £4,633,615 | £3,374,725 | |
| Equity | £13,694,359 | £7,896,372 | £7,896,372 | £4,633,615 | £3,374,725 | |
| Average employees | — | 26 | — | 28 | 26 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's immediate parent company, Boats Group Holdings Inc., have confirmed in writing its willingness to provide financial support to the group and company as necessary to enable it to meet its liabilities as they fall due for a period of not less than 12 months from the date of approval of these Financial Statements. Having taken this support into consideration, and assessed the ability of the parent company to honour the support letter, the Directors have prepared the financial statements on a Going Concern basis.”
Subsidiaries
- Boats Group Nederland B.V. · 100% held · Amsterdam
- Boats Group International UK Ltd · 100% held · Portsmouth
- Boot24 networks GmbH · 100% held · Hamburg
- Click and Boat SAS · 93.51% held · Boulogne-Billancourt
- Agence De La Mer SARL · 93.51% held · LORIENT
- Nautal Smart Sailing S.L · 93.51% held · Barcelona
- Servicios Nauticos En. Internet, S.L · 100% held · Barcelona
- Sea International Media Slu · 100% held · Barcelona
- Sal a Navigar Nautal S.L · 100% held · Barcelona
Significant events
- “Group turnover increased mainly due to organic growth and also the acquisition of the Top Barcos and Yachtfocus brands in Autumn 2023 and the You Boat brand in 2024 enhancing the overall offering.”
- “On 4 January 2024 the group entered into an asset purchase agreement with Motor Gate Sarl to purchase intangibles (trade names and customer lists) relating to You Boat, for a total consideration of €4,410,000.”
- “In the year the trade and assets and liabilities of Scansail Yachts International GmbH and SCI Celtic Submarine SARL were merged into the Click and Boat SAS, and Scansail Yachts International GmbH and SCI Celtic Submarine SARL were liquidated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE SAPIO, Antonino Michael | Secretary | 2023-11-01 | — | — |
| DE SAPIO, Antonino Michael | Director | 2023-11-01 | Feb 1979 | American |
| KOLEK, Patrick Luke, Mr. | Director | 2023-04-07 | Jan 1971 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Ian Paul | Secretary | 2016-08-01 | 2017-12-12 |
| FRIDDELL III, Guy R | Secretary | 2009-12-17 | 2016-08-01 |
| FULTON, Samuel | Secretary | 2017-12-14 | 2023-04-07 |
| SELZER, Ervin James | Secretary | 2017-12-14 | 2023-11-01 |
| ATKINS, Ian Paul | Director | 2009-11-25 | 2018-01-26 |
| BELKA, Kaitlyn O'Shaughnessy | Director | 2016-08-01 | 2017-11-29 |
| BLEVINS, Teresa F | Director | 2009-12-17 | 2016-08-01 |
| FRIDDELL III, Guy R | Director | 2009-12-17 | 2016-08-01 |
| FULTON, Samuel | Director | 2017-12-14 | 2023-04-07 |
| GIGLIANI, Marcelo | Director | 2016-08-01 | 2021-02-18 |
| KOOYERS, Steven | Director | 2016-08-01 | 2021-02-18 |
| PITTMAN, Colleen R | Director | 2009-12-17 | 2016-08-01 |
| ROSS, Jack J | Director | 2009-12-17 | 2016-08-01 |
| SELZER, Ervin James | Director | 2021-02-18 | 2023-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew William Guille | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Ceased 2021-02-18 |
| Mrs Jacqueline Mary Le Maitre Ward | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-13 | Ceased 2021-02-18 |
| Mr Simon Cresswell | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-10-13 | Ceased 2021-02-18 |
| Mr David Payne Staples | Individual | Significant influence | 2017-10-13 | Ceased 2018-12-31 |
| Mr Marcelo Gigliani | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-24 | Ceased 2017-10-13 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-23 | CH01 | officers | change person director company with change date |
| 2026-01-12 | CH01 | officers | change person director company with change date |
| 2026-01-12 | CH01 | officers | change person director company with change date |
| 2026-01-12 | CH01 | officers | change person director company with change date |
| 2025-11-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-22 | AA | accounts | accounts with accounts type group |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-18 | AA | accounts | accounts with accounts type group |
| 2024-05-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-15 | CH03 | officers | change person secretary company with change date |
| 2024-05-15 | CH01 | officers | change person director company with change date |
| 2024-04-16 | AAMD | accounts | accounts amended with accounts type group |
| 2023-12-22 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | CH03 | officers | change person secretary company with change date |
| 2023-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-03 | AP01 | officers | appoint person director company with name date |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-11-03 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory