CEMEX UK MARINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£260K
0% vs 2023
Employees
19
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- CEMEX UK MARINE LIMITED 2005-07-22 → present
- RMC MARINE LIMITED 2002-09-25 → 2005-07-22
- SOUTH COAST SHIPPING COMPANY,LIMITED 1911-12-16 → 2002-09-25
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £260,000 | £260,000 | |
| Net assets | £260,000 | £260,000 | |
| Equity | £260,000 | £260,000 | |
| Average employees | 19 | 19 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 95.7% | 96.8% | |
| Current ratio | 1.04x | 1.03x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net current assets of £260,000 as at 31 December 2024 and made a results for the year then ended of £nil. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. Cemex S.A.B de C.V. has indicated its intention to provide commercial and financial support to the Company for at least 12 months from the date of approval of these financial statements. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Alice Louise | Secretary | 2025-04-30 | — | — |
| COWDERY, Kurt | Director | 2018-07-01 | Apr 1971 | British |
| PURI, Vishal | Director | 2016-10-22 | Mar 1974 | British |
| RUSSELL, Lex Hunter | Director | 2020-11-23 | Nov 1965 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHENDEN, Emma Jayne | Secretary | 2019-12-20 | 2023-02-02 |
| COLLINS, Michael Leslie | Secretary | 2000-06-30 | 2015-03-31 |
| KALIA, Narinder Nath | Secretary | — | 1999-03-01 |
| MURRAY, Daphne Margaret | Secretary | 2016-11-01 | 2018-06-30 |
| PURI, Vishal | Secretary | 2015-08-01 | 2016-11-01 |
| SMALLEY, Jason Alexander | Secretary | 2015-03-31 | 2015-08-01 |
| STANDISH, Frank James | Secretary | 1999-03-01 | 2000-06-30 |
| WRIGHT, Rebecca Juliet | Secretary | 2018-06-30 | 2019-12-20 |
| BARTLES-SMITH, Allan Rex | Director | 1995-01-01 | 1996-12-31 |
| COOPER, John Brian | Director | — | 1994-12-31 |
| DAGLEY, Laurence Burdett | Director | 2016-01-01 | 2020-11-23 |
| DARWELL, Frederick Brian | Director | 1999-01-01 | 2002-07-01 |
| LEESE, Christopher Arthur | Director | 2017-05-22 | 2018-12-12 |
| MALYON, Brian | Director | 2004-03-22 | 2004-07-08 |
| MILLER, John Russell | Director | 2004-07-08 | 2016-01-01 |
| NEAVE, David Sidney | Director | 1997-01-01 | 2004-03-22 |
| ORNSBY, John Sidney | Director | — | 1995-12-31 |
| OWEN, Precel James | Director | — | 1995-12-31 |
| RUSSELL, Lex Hunter | Director | 2007-10-31 | 2017-05-22 |
| SAMUEL, Robert Henry, Mr | Director | — | 2000-12-30 |
| SMALLEY, Jason Alexander | Director | 2011-09-21 | 2016-10-22 |
| SWINSON, David Richard | Director | 1996-01-01 | 2000-06-30 |
| TASSINARI ELDRIDGE, Hector | Director | 2016-07-01 | 2018-06-22 |
| WILKINSON, John Stanley | Director | 2002-07-01 | 2007-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cemex Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-20 | AA | accounts | Accounts with accounts type full | |
| 2020-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-07 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
—
Not reported
-
Net assets
0%
£260,000 £260,000
-
Employees
0%
19 19
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