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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-03-31

Confirmation statement due

2027-04-22 (in 11mo)

Last made up 2026-04-08

Watchouts

1 item

Cash

£534K

+764.2% highest in 7 filed years

Net assets

£4M

+3.8% highest in 4 filed years

Employees

61

+15.1% vs 2024

Profit before tax

£346K

+217.1% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

9-year trend · latest reflected 2025-03-31

Metric Trend 2019-04-012020-03-312020-04-012021-03-312022-03-312023-03-312023-04-012024-03-312025-03-31
Turnover £4,214,975£3,587,453£3,992,942
Operating profit £384,721£302,547£447,962
Profit before tax £92,070£108,967£345,520
Net profit -£21,177-£2,566£134,122
Cash -£2,362,922£6,040-£575,522£37,207-£79,179£61,751£533,664
Total assets less current liabilities £6,575,657£6,052,165£5,104,478
Net assets £623,115£3,508,336£3,505,770£3,639,892
Equity £623,115£3,508,336£3,505,770£3,639,892
Average employees 85505361
Wages £1,324,962£1,069,979£1,221,186

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 2019-04-012020-03-312020-04-012021-03-312022-03-312023-03-312023-04-012024-03-312025-03-31
Operating margin 9.1%8.4%11.2%
Net margin -0.5%-0.1%3.4%
Return on capital employed 5.9%5.0%8.8%
Current ratio 0.10x0.24x
Interest cover 1.31x1.56x3.66x

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
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the results for the financial year. Bearing in mind the EBITDA achieved and the budgeted improvement in EBITDA over the coming years the Directors believe the financial statements being prepared on the going concern basis to be appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 20 resigned

Name Role Appointed Born Nationality
BRADSHAW, Peter Hamilton Director 2026-04-02 Oct 1964 British
CERVENKA, John Mischa Director 2026-04-02 Apr 1968 British
COLLINS, Geoffrey Andrew Director 2026-04-02 Mar 1968 British
DOWNING, Paul Director 2016-06-01 Jul 1973 British
ELHAROUN, Ali Fathy Ismail Director 2024-09-01 Dec 1982 British
Show 20 resigned officers
Name Role Appointed Resigned
HILL, Carol Anne Secretary 2004-05-01 2006-04-30
LEWIS, Dennis Stanley Secretary 1994-11-02 2000-04-25
REDMAN, Lynda Mary Secretary 2015-10-19 2024-03-28
STILLMAN, Anna Louise Secretary 2000-04-25 2004-05-01
TUCKER, Anthony Philip Secretary 2006-04-26 2015-10-27
WATSON, Stuart Secretary 1994-11-01
BONNETT, Paul Seymour Director 2001-11-01 2003-09-30
GODFREY, Mark Jonathan Director 2004-04-01 2008-09-30
LEWIS, Dennis Stanley Director 2002-03-31
PENSABENE, Karen Maureen Director 2001-02-28
PENSABENE, Philip Director 2001-02-28
REDMAN, Lynda Mary Director 2016-06-01 2024-03-28
SETON, Richard James Wilmot Director 1994-06-24 2026-04-02
STILLMAN, Anna Louise Director 2001-11-01 2003-12-19
TITCHENER, Paul Director 2003-09-30 2015-12-01
TUCKER, Anthony Philip Director 2006-04-26 2020-10-23
WATSON, Stuart Director 1994-11-01
WHITE, David Reginald Director 2008-09-17 2013-10-31
WILLS, Duncan Ross Director 1994-10-21
WILLS, Kenneth Mark Director 1994-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Premier Marinas Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-02 Active
Mrs Gary Noel Hitchcock 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 2024-04-29 Ceased 2026-04-02
Mr William Beau Holland 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 2024-04-29 Ceased 2024-11-25
Mr Richard James Wilmot Seton 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 2016-04-06 Ceased 2026-04-02
Mr Paul Downing Individual Significant influence 2016-04-06 Ceased 2026-04-02
Mrs Lynda Mary Redman Individual Significant influence 2016-04-06 Ceased 2024-03-28
Mr Anthony Philip Tucker Individual Significant influence 2016-04-06 Ceased 2020-10-23
Mr William Beau Holland Individual Shares 25–50% 2016-04-06 Ceased 2017-09-05
Mr Gary Noel Hitchcock Individual Shares 25–50% 2016-04-06 Ceased 2017-09-05
Dart Marina Investments Limited Corporate entity significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-09-05

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-08 AA01 accounts Change account reference date company current extended PDF
2026-04-08 AD01 address Change registered office address company with date old address new address PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2025-12-04 AA accounts Accounts with accounts type full PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type total exemption full PDF
2024-12-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-04-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page