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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-06 (in 9mo)

Last made up 2026-01-23

Watchouts

None on the register

Cash

£25K

-2.9% vs 2023

Net assets

£38M

+5% vs 2023

Employees

2

0% vs 2023

Profit before tax

£32M

-37.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. GARDLINE MARINE SCIENCES LIMITED 2002-11-15 → present
  2. OFFSHORE SATELLITE SYSTEMS LIMITED 1993-03-16 → 2002-11-15
  3. EDENLIST LIMITED 1991-01-03 → 1993-03-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£5,668-£17,997
Profit before tax £51,249,561£31,868,563
Net profit £51,236,310£31,840,588
Cash £25,849£25,101
Total assets less current liabilities £36,456,736£38,297,324
Net assets £36,456,736£38,297,324
Equity £36,456,736£38,297,324
Average employees 22
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 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Gearing (liabilities / total assets) 0.4%0.3%
Current ratio 240.90x261.00x

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
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company continues to act as a holding company for the Gardline group of companies. Forecasts for the Gardline group indicate that the group will trade profitably for the foreseeable future, being a period of twelve months from the signing of the financial statements. Accordingly the financial statements are prepared on a going concern basis.”

Group structure

  1. GARDLINE MARINE SCIENCES LIMITED · parent
    1. Gardline Environmental Limited 100% · UK · Non trading
    2. Gardline Geosciences Limited 100% · UK · Non trading
    3. Gardline Geosurvey (Norway) Limited 100% · UK · Non trading
    4. Gardline Limited 100% · UK · Offshore Surveying
    5. Gardline Marine Sciences (Egypt) SAE 100% · Egypt · Non trading
    6. Gardline Marine Sciences (South America) Limited 100% · UK · Holding company
    7. Gardline Marine Sciences Inc 100% · US · Offshore Surveying
    8. Titan Environmental Surveys Limited 100% · UK · Nearshore/on-land surveying

Significant events

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

People

2 active · 13 resigned

Name Role Appointed Born Nationality
COWARD, Richard Stanley Director 2018-10-31 Jun 1974 British
VERMEIJDEN, Christiaan Arie Director 2019-01-07 Mar 1973 Dutch
Show 13 resigned officers
Name Role Appointed Resigned
DARLING, Gregory Stuart Secretary 2002-11-11
HEYWOOD, Stephen Dene Secretary 2002-11-11 2014-06-27
MASON BILLIG, Kay Frances Secretary 2014-06-27 2016-07-26
DARLING, Gregory Stuart Director 2002-11-11 2017-08-15
DARLING, Thomas George Director 1991-03-11 2006-08-15
EGGINK, Gerben Marius Director 2018-01-22 2019-01-07
JENKINS, Robert David Director 2003-10-02 2004-09-28
SCOTT, Brian Charles Lewis Director 1991-12-31 1995-05-02
SCOTT, David Director 1991-12-31 1994-03-01
STANLEY, Paul Nicholas Director 1995-06-12 2018-03-01
VAN ZWIETEN, Peter Director 2018-01-22 2018-07-31
WOOLTORTON, Mervyn Raymond Director 2003-03-06 2018-02-01
GARDLINE SHIPPING LIMITED Corporate Director 2018-07-31 2025-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gardline Shipping Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-27 Active

Filing timeline

Last 20 of 141 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-16 RESOLUTIONS Resolution
  • 2022-12-28 RESOLUTIONS Resolution
Date Type Category Description
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-28 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-07-27 CH01 officers Change person director company with change date PDF
2023-06-16 SH19 capital Capital statement capital company with date currency figure
2023-06-16 CAP-SS insolvency Legacy
2023-06-16 SH20 capital Legacy
2023-06-16 RESOLUTIONS resolution Resolution
2023-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-28 SH20 capital Legacy
2022-12-28 SH19 capital Capital statement capital company with date currency figure
2022-12-28 CAP-SS insolvency Legacy
2022-12-28 RESOLUTIONS resolution Resolution
2022-10-05 AA accounts Accounts with accounts type full
2022-04-01 CH01 officers Change person director company with change date PDF
2022-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page