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SOUTHBAY MARINE LIMITED
Unit 214 South Shields Business Works, Henry Robson Way, South Shields, Tyne & Wear, England, NE33 1RF
ActiveltdINC 2007SIC 42910
Company Information
Registered AddressUnit 214 South Shields Business Works, Henry Robson Way, South Shields, Tyne & Wear, England, NE33 1RF
Incorporated25 July 2007
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due13 July 2027
Confirmation Last Filed29 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £152,691 | £216,859 | £211,681 | £160,020 | £101,971 | £-38,956 | £54,831 | £32,250 | £84,609 | £74,310 | £56,918 |
| Cash | £112,355 | £233,118 | £14,612 | £150,041 | £132,762 | £79,949 | £-1,733 | £41,630 | £32,743 | £45,124 | £44,609 |
| Current assets | £727,841 | £377,733 | £283,109 | £223,979 | £249,374 | £301,645 | £119,865 | £99,550 | £77,750 | £100,780 | £90,155 |
| Fixed assets | £193,326 | £203,796 | £305,062 | £306,750 | £300,000 | £300,000 | £307,012 | £305,350 | £207,134 | £209,511 | £212,682 |
| Creditors | £26,062 | £96,116 | £107,521 | £108,985 | £103,584 | £226,359 | £209,284 | £209,496 | £31,121 | £66,773 | £66,146 |
| Employees | 0 | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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