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Vick Marine Limited

Vick Marine Limited is an active company incorporated on 28 July 1999 with the registered office located in Bracknell, Berkshire. Vick Marine Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03815777
Private limited company
Age
26 years
Incorporated 28 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Enterprise Court
Downmill Road
Bracknell
Berkshire
RG12 1QS
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1950 • Chartered Accountant
Director • Managing Director • British • Lives in England • Born in Apr 1942
Director • British • Lives in UK • Born in May 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Marine International Limited
Ernest Charles Vick, Anthony Edward Michael Wagstaff, and 1 more are mutual people.
Active
Birchwood Marine Limited
Ernest Charles Vick and Paul Frederick Wagstaff are mutual people.
Active
Mossform Limited
Paul Frederick Wagstaff is a mutual person.
Active
Enterprise Court Management Company Limited
Paul Frederick Wagstaff is a mutual person.
Active
Wagstaffs Limited
Paul Frederick Wagstaff is a mutual person.
Active
21 Northbourne Road Management Company Limited
Anthony Edward Michael Wagstaff is a mutual person.
Active
Tahi UK Ltd
Paul Frederick Wagstaff is a mutual person.
Active
Birchwood Nautical Group Limited
Paul Frederick Wagstaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£624
Decreased by £13.28K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £32.38K (-1%)
Total Liabilities
-£526.43K
Decreased by £37.26K (-7%)
Net Assets
£2.72M
Increased by £4.87K (0%)
Debt Ratio (%)
16%
Decreased by 0.98% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Feb 2025
Mr Anthony Edward Michael Wagstaff Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Ernest Charles Vick Resigned
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 9 Feb 2025
Appointment of Mr Anthony Edward Michael Wagstaff as a director on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 3 Sep 2024
Satisfaction of charge 1 in full
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Termination of appointment of Ernest Charles Vick as a director on 13 June 2024
Submitted on 29 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 5 Sep 2023
Repayment History
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