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Chas. Newens Marine Co. Limited

Chas. Newens Marine Co. Limited is an active company incorporated on 25 January 1980 with the registered office located in London, Greater London. Chas. Newens Marine Co. Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01475402
Private limited company
Age
45 years
Incorporated 25 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Ashlone Wharf Boat Yard
Embankment
Putney
London
SW15 1LB
England
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was The Boathouse Embankment Putney London SW15 1LB
Telephone
02087884587
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Co Secretary • British • Lives in England • Born in Nov 1953
Director • Marine Engineer • British • Lives in England • Born in Feb 1942
Mr Charles George Newens
PSC • British • Lives in England • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown River Cruises Limited
Charles George Newens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.46K
Increased by £6.27K (+3336%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£315.36K
Decreased by £103.23K (-25%)
Total Liabilities
-£385.79K
Increased by £46.16K (+14%)
Net Assets
-£70.43K
Decreased by £149.39K (-189%)
Debt Ratio (%)
122%
Increased by 41.2% (+51%)
Latest Activity
Charles George Newens Resigned
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Julie Brenda Newens Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Mr Charles George Newens Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Charles George Newens (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Julie Brenda Newens (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Charles George Newens as a director on 9 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Director's details changed for Mr Charles George Newens on 15 January 2024
Submitted on 15 Jan 2024
Withdrawal of a person with significant control statement on 15 January 2024
Submitted on 15 Jan 2024
Registered office address changed from The Boathouse Embankment Putney London SW15 1LB to Ashlone Wharf Boat Yard Embankment Putney London SW15 1LB on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Julie Brenda Newens on 15 January 2024
Submitted on 15 Jan 2024
Notification of Julie Brenda Newens as a person with significant control on 31 December 2023
Submitted on 15 Jan 2024
Repayment History
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