Solent Marine Limited
02612394 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-05-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 20 days
- Confirmation statement
- last made up 2025-07-02 · next due 2026-07-16
Registered office
Solent Marine HouseMill Rythe Lane
Hayling Island
Hampshire
Po11 0qg
Peer comparison
Compared against 306 UK companies in SIC 43999 (Other specialised construction activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£963,697
↑31.3%
|
£733,999
↓28.9%
|
£1,032,504
↓17.1%
|
£1,245,576
↑62.1%
|
£768,509
|
| Cash |
£767,611
↑16.0%
|
£661,759
↓22.5%
|
£854,066
↓9.7%
|
£945,789
↑87.4%
|
£504,613
|
| Debtors | — |
— |
— |
£266,812
↑15.5%
|
£230,921
|
| Net current assets |
£742,484
↑23.1%
|
£602,962
↑31.8%
|
£457,601
↓41.6%
|
£783,455
↑38.1%
|
£567,477
|
| Net assets |
£1,552,974
↓6.4%
|
£1,658,765
↑9.5%
|
£1,515,282
↓28.5%
|
£2,119,212
↑8.5%
|
£1,952,585
|
| Equity |
£1,552,974
↓6.4%
|
£1,658,765
↑9.5%
|
£1,515,282
↓28.5%
|
£2,119,212
↑8.5%
|
£1,952,585
|
| Other | |||||
| Average employees |
9
→0.0%
|
9
↓18.2%
|
11
→0.0%
|
11
↑120.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Pidgeon, Scott Bradley · Director appointed 2022-05-17
- Simmonds, Marc Victor · Secretary appointed 2012-11-30
- Simmonds, Marc Victor · Director appointed 2006-07-01
- Powell, Oliver Norman · Director appointed 2020-10-05 resigned 2024-01-29
- Simmonds, Michael James · Director appointed 2006-10-01 resigned 2018-09-13
- Brock, Robert William · Director appointed 1994-11-18 resigned 2013-03-31
- Shaw, Andrew Leuchar · Director appointed 1991-09-27 resigned 1999-06-11
- Dawson, Tony Peter · Director appointed 1993-03-26 resigned 1994-11-11
- Smith, Kylee-Jayne · Director appointed 1991-12-02 resigned 1993-02-28
- Simmonds, Victor Charles Francis · Director appointed 1991-06-17 resigned 1992-01-01
- Simmonds, Pamela Sarah · Secretary appointed 1991-06-17 resigned 1991-12-29
- Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-05-20 resigned 1991-06-17
- Mbc Nominees Limited · Corporate Nominee Director appointed 1991-05-20 resigned 1991-06-17
People with significant control (1)
-
Marc Victor Simmonds ActiveIndividual Psc · British · resident in United Kingdom · born 3/1977 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Held by National Westminster Bank PLCCreated 2022-03-10The freehold property known as howards yard, mill rythe lane, hayling island, PO11 0QG. Title number: SH26022.
-
Held by National Westminster Bank PLCCreated 2022-01-05
-
Held by Bank of Scotland PLCCreated 2015-06-09 · satisfied 2022-03-28South side of mill rythe lane hayling island land reg. No.SH26022.
-
Held by Bank of Scotland PLCCreated 2015-06-02
Recent filings (15)
- 2025-07-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-27 Total-exemption-full accounts AA Accounts
- 2025-01-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2025-01-16 Confirmation statement (with updates) (paper) CS01 Confirmation statement
- 2024-09-09 Termination director company with name termination date TM01 Officers
- 2024-05-20 Total-exemption-full accounts AA Accounts
- 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-21 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
- 2023-09-27 Change to a person with significant control PSC04 PSC
- 2023-06-29 Accounts with accounts type unaudited abridged AA Accounts
- 2023-05-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
- 2023-02-28 Confirmation statement (no updates) (paper) CS01 Confirmation statement
- 2022-11-21 Memorandum and articles (paper) MA Incorporation
- 2022-11-21 Resolution (paper) RESOLUTIONS Resolution
- 2022-11-21 Statement of companys objects (paper) CC04 Change-Of-Constitution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register