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Tropical Marine Centre Limited

Tropical Marine Centre Limited is an active company incorporated on 28 January 2009 with the registered office located in Rickmansworth, Hertfordshire. Tropical Marine Centre Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06804160
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tropical Marine Centre
Solesbridge Lane
Chorleywood
Hertfordshire
WD3 5SX
Same address for the past 13 years
Telephone
01377200800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in May 1964
Director • British • Lives in Wales • Born in Dec 1974
Director • Portuguese • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tropical Marine Centre Group (2021) Ltd
Brian João Schaff, Nicholas Grant Bridel, and 1 more are mutual people.
Active
Pet And Aquatics Properties Limited
Paul Desmond West and Brian João Schaff are mutual people.
Active
Biolumen Lighting Solutions Limited
Paul Desmond West is a mutual person.
Active
Tropical Marine Centre (2012) Ltd
Paul Desmond West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £169K (+13%)
Turnover
£13.5M
Decreased by £496K (-4%)
Employees
69
Decreased by 4 (-5%)
Total Assets
£11.31M
Decreased by £6K (-0%)
Total Liabilities
-£5.98M
Decreased by £618K (-9%)
Net Assets
£5.33M
Increased by £612K (+13%)
Debt Ratio (%)
53%
Decreased by 5.43% (-9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Mr Brian João Schaff Details Changed
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Mrs Jolanta Izabela Hanstein Appointed
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mr Brian João Schaff on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Registration of charge 068041600017, created on 18 January 2024
Submitted on 19 Jan 2024
Full accounts made up to 1 April 2023
Submitted on 30 Oct 2023
Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 22 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 6 Feb 2023
Full accounts made up to 2 April 2022
Submitted on 22 Sep 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 1 Feb 2022
Repayment History
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