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R. & D. Marine Limited

R. & D. Marine Limited is an active company incorporated on 28 May 1974 with the registered office located in Luton, Bedfordshire. R. & D. Marine Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01171747
Private limited company
Age
51 years
Incorporated 28 May 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
260-270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 4 years
Telephone
01462892391
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1966
Director • Mechanical Engineer • British • Lives in England • Born in Aug 1938
Mr Alex Roger Firth
PSC • British • Lives in UK • Born in Nov 1977
Mr Andrew Charles Firth
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Empathy R & D Limited
Charles David Firth and Alex Roger Firth are mutual people.
Active
R & D Super Steer Limited
Charles David Firth and Andrew Charles Firth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£811.86K
Decreased by £88.92K (-10%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.25M
Decreased by £99.1K (-7%)
Total Liabilities
-£186.96K
Decreased by £26.56K (-12%)
Net Assets
£1.06M
Decreased by £72.54K (-6%)
Debt Ratio (%)
15%
Decreased by 0.87% (-5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Andrew Charles Firth (PSC) Appointed
8 Months Ago on 15 Jan 2025
Alex Roger Firth (PSC) Appointed
8 Months Ago on 15 Jan 2025
Mr Alex Roger Firth Appointed
8 Months Ago on 15 Jan 2025
Mr Andrew Charles Firth Appointed
8 Months Ago on 15 Jan 2025
Charles David Firth (PSC) Resigned
9 Months Ago on 8 Jan 2025
Charles David Firth Resigned
9 Months Ago on 8 Jan 2025
Elaine Walker (PSC) Resigned
9 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Mar 2025
Cessation of Elaine Walker as a person with significant control on 20 December 2024
Submitted on 5 Feb 2025
Notification of Alex Roger Firth as a person with significant control on 15 January 2025
Submitted on 5 Feb 2025
Notification of Andrew Charles Firth as a person with significant control on 15 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Charles David Firth as a director on 8 January 2025
Submitted on 24 Jan 2025
Cessation of Charles David Firth as a person with significant control on 8 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Alex Roger Firth as a director on 15 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Andrew Charles Firth as a director on 15 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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