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Blayhall Marine Limited

Blayhall Marine Limited is an active company incorporated on 17 November 2014 with the registered office located in Wallingford, Oxfordshire. Blayhall Marine Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09314913
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (18 hours ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 18 hours ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • British • Lives in England • Born in Jul 1973
Darrell Peter Boxall
Director • British • Lives in UK • Born in Oct 1970
Thomas James Withers
Director • British • Lives in England • Born in Feb 1975
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£140.02K
Same as previous period
Total Liabilities
-£140K
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Hours Ago on 11 Nov 2025
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Tom Withers Appointed
2 Years 4 Months Ago on 4 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
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Repayment History
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