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Birdham Shipyard Ltd

Birdham Shipyard Ltd is a dormant company incorporated on 2 May 1947 with the registered office located in Nottingham, Leicestershire. Birdham Shipyard Ltd was registered 78 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00434372
Private limited company
Age
78 years
Incorporated 2 May 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Sawley Marina
Long Eaton
Nottingham
Nottinghamshire
NG10 3AE
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
Telephone
01243512310
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1965
Director • Operations Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdham Pool Ltd
David Paul Pearson, Mr Richard John Palmer, and 4 more are mutual people.
Active
Nottingham Castle Marina Limited
David Paul Pearson, Mr Richard John Palmer, and 4 more are mutual people.
Active
Wigrams Turn Marina Limited
Deborah Louise Hunt, David Paul Pearson, and 4 more are mutual people.
Active
Castle Marinas Limited
David Paul Pearson, Mr Richard John Palmer, and 4 more are mutual people.
Active
Buckden Marina Limited
David Paul Pearson, Mr Richard John Palmer, and 4 more are mutual people.
Active
Clarence Marina Limited
David Paul Pearson, Mr Richard John Palmer, and 4 more are mutual people.
Active
Kings Bromley Marina Limited
David Paul Pearson, Mr Richard John Palmer, and 4 more are mutual people.
Active
Ventnor Marina Limited
Deborah Louise Hunt, David Paul Pearson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mark Stephen Wanless Resigned
4 Months Ago on 1 May 2025
Mr David Paul Pearson Appointed
6 Months Ago on 26 Feb 2025
Ms Deborah Louise Hunt Appointed
6 Months Ago on 26 Feb 2025
Mr Mark Stephen Wanless Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Ross Anthony Faith Appointed
1 Year 10 Months Ago on 7 Nov 2023
Russel Sang Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Termination of appointment of Mark Stephen Wanless as a director on 1 May 2025
Submitted on 15 May 2025
Appointment of Mr David Paul Pearson as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Mark Stephen Wanless as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Deborah Louise Hunt as a director on 26 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 28 Feb 2024
Appointment of Mr Ross Anthony Faith as a director on 7 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Russel Sang as a director on 25 July 2023
Submitted on 3 Aug 2023
Repayment History
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