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Saundersfoot Marine Company Limited

Saundersfoot Marine Company Limited is an active company incorporated on 5 August 1954 with the registered office located in Tenby, Dyfed. Saundersfoot Marine Company Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00536531
Private limited company
Age
71 years
Incorporated 5 August 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Knightson Lodge
New Hedges
Tenby
SA70 8TL
Wales
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was C/O Allensbank Providence Hill Narberth SA67 8RF Wales
Telephone
01834814418
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1968
Mrs Joanna Mary Alexander
PSC • British • Lives in UK • Born in Jun 1968
Mrs Jacqueline Mary Hadley
PSC • British • Lives in Wales • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.15K
Decreased by £39.58K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£186.43K
Increased by £6.33K (+4%)
Total Liabilities
-£22.4K
Decreased by £34 (-0%)
Net Assets
£164.03K
Increased by £6.36K (+4%)
Debt Ratio (%)
12%
Decreased by 0.44% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mrs Jaqueline Mary Hadley (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Tess Mary Pearson Resigned
6 Years Ago on 4 Mar 2019
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Mrs Jaqueline Mary Hadley as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from C/O Allensbank Providence Hill Narberth SA67 8RF Wales to Knightson Lodge New Hedges Tenby SA70 8TL on 4 July 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Termination of appointment of Tess Mary Pearson as a director on 4 March 2019
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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