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Tohatsu Marine Limited

Tohatsu Marine Limited is an active company incorporated on 6 May 1993 with the registered office located in Lymington, Hampshire. Tohatsu Marine Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02815382
Private limited company
Age
32 years
Incorporated 6 May 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Fiddlers Firs
Main Road, Portmore
Lymington
Hampshire
SO41 5RF
Same address for the past 26 years
Telephone
01590670787
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1953 • Accounts Manager
Director • British • Lives in England • Born in Jul 1972
Mr Martyn Geoffrey Willcox
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiddlersfirs Limited
Fenella Susan Lees is a mutual person.
Active
D.Lees & Company Limited
Mrs Fenella Susan Lees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £724.88K (+86%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£3.39M
Increased by £595.72K (+21%)
Total Liabilities
-£494.93K
Increased by £101.71K (+26%)
Net Assets
£2.9M
Increased by £494.01K (+21%)
Debt Ratio (%)
15%
Increased by 0.53% (+4%)
Latest Activity
Martyn Geoffrey Willcox (PSC) Appointed
2 Months Ago on 26 Nov 2025
David Lees (PSC) Resigned
2 Months Ago on 26 Nov 2025
Fenella Lees (PSC) Appointed
2 Months Ago on 26 Nov 2025
David Lees Resigned
8 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 11 Feb 2025
Mr Martyn Geoffrey Willcox Details Changed
1 Year 8 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 19 May 2023
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Documents
Director's details changed for Mr Martyn Geoffrey Willcox on 29 May 2024
Submitted on 2 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Notification of Martyn Geoffrey Willcox as a person with significant control on 26 November 2025
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Notification of Fenella Lees as a person with significant control on 26 November 2025
Submitted on 3 Dec 2025
Cessation of David Lees as a person with significant control on 26 November 2025
Submitted on 3 Dec 2025
Termination of appointment of David Lees as a director on 29 May 2025
Submitted on 4 Aug 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Repayment History
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