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Manor Marine UK Limited

Manor Marine UK Limited is an active company incorporated on 11 March 1991 with the registered office located in Portland, Dorset. Manor Marine UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02590501
Private limited company
Age
34 years
Incorporated 11 March 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Manor Offices Portland Port Business Centre
Castletown
Portland
Dorset
DT5 1PB
Same address for the past 4 years
Telephone
01305820777
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Marine Consultant • British • Lives in UK • Born in Jan 1966
Director • Managing Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in England • Born in May 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Renewable Energy Limited
Eric William Briar, Tobias John Mead, and 4 more are mutual people.
Active
Manor Energy Group Limited
Eric William Briar, John Miller Heiton, and 1 more are mutual people.
Active
Geosight Ltd
Eric William Briar and Douglas Weir Fleming are mutual people.
Active
Pelagian Ltd
Douglas Weir Fleming is a mutual person.
Active
Fern Communications Limited
Douglas Weir Fleming is a mutual person.
Active
Oeg Renewables Limited
Douglas Weir Fleming is a mutual person.
Active
Oeg Offshore Group Limited
Douglas Weir Fleming is a mutual person.
Active
Compass Rose Marine Consultancy Ltd
Leif Nickolas Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£563.71K
Increased by £449.77K (+395%)
Turnover
Unreported
Decreased by £6.75M (-100%)
Employees
48
Decreased by 6 (-11%)
Total Assets
£2.34M
Decreased by £2.87M (-55%)
Total Liabilities
-£534.58K
Decreased by £5.17M (-91%)
Net Assets
£1.81M
Increased by £2.31M (-465%)
Debt Ratio (%)
23%
Decreased by 86.72% (-79%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Abridged Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Thomas Edward O'neill Appointed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Invest Sea Ltd (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Manor Renewable Energy Limited (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
John Miller Heiton Resigned
1 Year 2 Months Ago on 16 Aug 2024
Tobias John Mead Resigned
1 Year 2 Months Ago on 16 Aug 2024
Leif Nickolas Cooper Resigned
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Mr Thomas Edward O'neill as a director on 16 October 2024
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Resolutions
Submitted on 23 Aug 2024
Repayment History
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