IDWAL MARINE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied with the Group's funding and liquidity position and have determined that the company is a going concern for a minimum period of 12-months from the date of these financial statements. Management believes that the company's cash flow forecasts and existing financial plans support this assessment. While there is some risk associated to political factors outside its control, management believes that it has taken adequate measures to mitigate this risk and ensure the company's continued operations. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- IDWAL MARINE SERVICES LIMITED · parent
- Idwal Marine Services (Asia) PTE Limited 100%
Significant events
- “On 19th December 2024, the Group refinanced some of LDC's loan notes, totalling £6.249 million, with USD $8 million third-party term debt from Clydesdale Bank, trading as Virgin Money.”
- “IMS launched its market-leading Idwal ID platform in January 2024”
- “As part of the LDC investment in the Indigo 123 Group, there is an agreement whereby Indigo 123 Ltd can raise quarterly management recharges against IMS...we have restated the 2023 results to account for this $1.03m recharge.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HETHERTON, Allison | Secretary | 2020-06-12 | — | — |
| EVANS, David John Terry | Director | 2019-10-01 | Jan 1976 | British |
| MCKAY, Robert Neil | Director | 2023-09-22 | Feb 1974 | British |
| OWENS, Nicholas David | Director | 2011-01-01 | Jul 1983 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HETHERTON, Allison | Secretary | 2010-07-02 | 2020-01-29 |
| ISON, Stephen Christopher | Secretary | 2020-01-29 | 2020-06-12 |
| ATKINSON, Philip Desmond | Director | 2010-07-02 | 2020-04-30 |
| BELL, Mark Royston | Director | 2012-11-15 | 2013-07-05 |
| CALLENDER, Matthew James | Director | 2010-07-02 | 2011-07-01 |
| CHANNING, Lewin Edwin | Director | 2010-10-15 | 2017-08-31 |
| COONEY, Peter Martin | Director | 2010-10-15 | 2012-07-06 |
| DAVIES, Christopher James Gibson | Director | 2021-09-01 | 2023-03-22 |
| DAVIES, Christopher James Gibson | Director | 2010-07-02 | 2020-08-10 |
| DAVIES, Steven John | Director | 2013-07-05 | 2017-08-31 |
| HUTCHEON, Geoffrey | Director | 2011-01-01 | 2013-02-28 |
| MORGAN, Ian James | Director | 2010-07-02 | 2012-07-09 |
| WILLIAMS, Christopher Lloyd | Director | 2010-07-02 | 2023-03-22 |
| WILLIAMS, Hugh Gwyn | Director | 2010-07-02 | 2023-03-22 |
| GRAIG SHIP MANAGEMENT LIMITED | Corporate Director | 2010-07-02 | 2010-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indigo 123 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-22 | Active |
| Graig Shipping Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-08 | Ceased 2023-03-22 |
| Graig Shipping Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-08-08 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-24 MA Memorandum articles
- 2024-07-24 RESOLUTIONS Resolution
- 2023-04-11 MA Memorandum articles
- 2023-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | MA | incorporation | Memorandum articles | |
| 2024-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type small | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | MA | incorporation | Memorandum articles | |
| 2023-04-11 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-04-11 | SH08 | capital | Capital name of class of shares | |
| 2023-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-05 | SH08 | capital | Capital name of class of shares | |
| 2023-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one