Plymouth Marine Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (5)

• Mallett, David James · Director appointed 2014-06-27
• Mallett, Dennis · Director appointed 2007-03-01
• Hole, Anthony William · Director appointed 2003-02-10 resigned 2014-06-20
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-10 resigned 2003-02-10
• Company Directors Limited · Corporate Nominee Director appointed 2003-02-10 resigned 2003-02-10

People with significant control (2)

• Mr Dennis Mallett Ceased 2018-07-11
  Individual Psc · British · resident in England · born 3/1951 · notified 2016-07-07
  Significant influence or control
• Mr Dennis Mallett Active
  Individual Psc · English · resident in England · born 3/1951 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Outstanding 046616010008
  Held by Barclays Security Trustee Limited
  Created 2024-12-16
  Freehold property and land known as land at pomphlett lake, breakwater road, plymstock, plymouth. Registered under title number DN722867.
• A registered charge Outstanding 046616010007
  Held by Barclays Security Trustee Limited
  Created 2024-12-16
  Leasehold property and land known as land at billacombe road yard, pomphlett quay, plymouth, PL9 7HP. Registered under title number DN538969.
• A registered charge Outstanding 046616010006
  Held by Barclays Security Trustee Limited
  Created 2024-09-06
• A registered charge Outstanding 046616010005
  Held by Barclays Security Trustee Limited
  Created 2024-09-06
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-04 · satisfied 2025-02-07
  Land at billacombe road yard pomphlett quay plymouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-27 · satisfied 2025-02-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-09-13 · satisfied 2007-06-05
  The l/h property at rocky pindar boatyard pomphlett quay billacombe road plymstock plymouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-01-26 · satisfied 2007-06-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-06 Total-exemption-full accounts AA Accounts
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-02-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-18 Total-exemption-full accounts AA Accounts
• 2024-09-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-23 Total-exemption-full accounts AA Accounts
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-21 Total-exemption-full accounts AA Accounts
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.