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International Marine Holdings Limited

International Marine Holdings Limited is an active company incorporated on 20 December 1962 with the registered office located in Woking, Surrey. International Marine Holdings Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00744776
Private limited company
Age
62 years
Incorporated 20 December 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years 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
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
GU24 8EB
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 231 Church Road Benfleet Essex SS7 4QW
Telephone
01268566666
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Guernsey • Born in Nov 1974
Mr Bruce John Matthews
PSC • Irish • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchor Marine Plastics Limited
Amanda Kate Perry and Tim Alderson are mutual people.
Active
Seaswift Products Limited
Amanda Kate Perry and Tim Alderson are mutual people.
Active
Norfloat International Limited
Amanda Kate Perry and Tim Alderson are mutual people.
Active
Rwo (Marine Equipment) Limited
Amanda Kate Perry and Tim Alderson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19M
Increased by £18.18K (+2%)
Total Liabilities
-£1.26M
Increased by £74.01K (+6%)
Net Assets
-£71.47K
Decreased by £55.83K (+357%)
Debt Ratio (%)
106%
Increased by 4.66% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Charge Satisfied
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Bruce John Matthews Resigned
2 Years 4 Months Ago on 2 Jul 2023
Mr Tim Alderson Appointed
2 Years 4 Months Ago on 1 Jul 2023
Mrs Amanda Kate Perry Appointed
2 Years 4 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Satisfaction of charge 007447760007 in full
Submitted on 29 Nov 2024
Second filing of Confirmation Statement dated 31 May 2020
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Mr Tim Alderson as a director on 1 July 2023
Submitted on 23 Oct 2023
Termination of appointment of Bruce John Matthews as a director on 2 July 2023
Submitted on 23 Oct 2023
Appointment of Mrs Amanda Kate Perry as a director on 1 July 2023
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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