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South Bank Marine (Charts) Limited

South Bank Marine (Charts) Limited is an active company incorporated on 3 April 1996 with the registered office located in Grimsby, Lincolnshire. South Bank Marine (Charts) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03182701
Private limited company
Age
29 years
Incorporated 3 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (4 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
26 Flour Square
Grimsby
DN31 3LW
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was 26 Flour Square Grimsby N E Lincolnshire DN31 3LP
Telephone
01472361137
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Marine Consultant • British • Lives in UK • Born in Nov 1962
Director • PSC • Marine Consultant • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Redgate Pubs Ltd
Mr Kevin Alistair Jarvis is a mutual person.
Active
Vanmat Camper Hire Ltd
Mr Kevin Alistair Jarvis is a mutual person.
Active
Brands
South Bank Marine
South Bank Marine is an Admiralty Chart Agent and Digital Distributor, providing nautical charts and publications in both electronic and paper formats.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.26K
Increased by £168 (0%)
Total Liabilities
-£23K
Decreased by £18.73K (-45%)
Net Assets
£58.26K
Increased by £18.9K (+48%)
Debt Ratio (%)
28%
Decreased by 23.16% (-45%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Micro Accounts Submitted
6 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Mr Peter John Smith Details Changed
2 Years 8 Months Ago on 18 Jan 2023
Mr Kevin Alistair Jarvis Details Changed
2 Years 8 Months Ago on 18 Jan 2023
Mr Kevin Alistair Jarvis (PSC) Details Changed
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 31 January 2025
Submitted on 25 Mar 2025
Registered office address changed from 26 Flour Square Grimsby N E Lincolnshire DN31 3LP to 26 Flour Square Grimsby DN31 3LW on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Micro company accounts made up to 31 January 2024
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Change of share class name or designation
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 28 Apr 2023
Repayment History
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