YACHTWORLD INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Cash
£4M
+316.4% highest in 3 filed years
Net assets
£3M
-27.2% lowest in 3 filed years
Employees
26
-7.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- YACHTWORLD INTERNATIONAL LIMITED · parent
- Boats Group Nederland B.V. 100%
- Boats Group International UK Ltd 100%
- Boot24 networks GmbH 100%
- Click and Boat SAS 93.51%
- Agence De La Mer SARL 93.51%
- Nautal Smart Sailing S.L 93.51%
- Servicios Nauticos En. Internet, S.L 100%
- Sea International Media Slu 100%
- Sal a Navigar Nautal S.L 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+316.4%
£912,465 £3,799,551
highest in 3 filed years
-
Net assets
-27.2%
£4,633,615 £3,374,725
lowest in 3 filed years
-
Employees
-7.1%
28 26
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers