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BHG Marine Limited

BHG Marine Limited is an active company incorporated on 14 November 2002 with the registered office located in Lymington, Hampshire. BHG Marine Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04590734
Private limited company
Age
23 years
Incorporated 14 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
The Shipyard
Bath Road
Lymington
Hampshire
SO41 3YL
England
Same address for the past 6 years
Telephone
01590 613600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jun 1961
Lymington Marina Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BHG Service Limited
Brian Oliver May and Dominic Oliver May are mutual people.
Active
Marine Ip Limited
Brian Oliver May and Dominic Oliver May are mutual people.
Active
Berthon Rib Solutions Limited
Brian Oliver May and Dominic Oliver May are mutual people.
Active
Fpbip Limited
Brian Oliver May and Dominic Oliver May are mutual people.
Active
Berthon Boat Company Limited
Dominic Oliver May is a mutual person.
Active
Lymington Marina Limited
Dominic Oliver May is a mutual person.
Active
Express Cruisers Ltd
Dominic Oliver May is a mutual person.
Active
Berthon International Limited
Dominic Oliver May is a mutual person.
Active
Brands
BHG Marine
BHG Marine, founded in 1947, operates in the boating industry, providing a range of craft and services to leisure and commercial customers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£220.15K
Increased by £27.79K (+14%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£2.65M
Decreased by £1.28M (-33%)
Total Liabilities
-£1.54M
Decreased by £1.15M (-43%)
Net Assets
£1.11M
Decreased by £130.67K (-10%)
Debt Ratio (%)
58%
Decreased by 10.33% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Subsidiary Accounts Submitted
4 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Nov 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Submitted on 3 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
Submitted on 3 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Submitted on 3 Dec 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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