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Berthon Rib Solutions Limited

Berthon Rib Solutions Limited is an active company incorporated on 9 October 2018 with the registered office located in Lymington, Hampshire. Berthon Rib Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11612326
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (20 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Shipyard
Bath Road
Lymington
Hampshire
SO41 3YL
United Kingdom
Same address since incorporation
Telephone
01590 647405
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jun 1961
Lymington Marina Limited
PSC
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Mutual Companies
BHG Marine Limited
Mr Brian Oliver May and Mr Dominic Oliver May are mutual people.
Active
BHG Service Limited
Mr Brian Oliver May and Mr Dominic Oliver May are mutual people.
Active
Marine Ip Limited
Mr Brian Oliver May and Mr Dominic Oliver May are mutual people.
Active
Fpbip Limited
Mr Brian Oliver May and Mr Dominic Oliver May are mutual people.
Active
Berthon Boat Company Limited
Mr Dominic Oliver May is a mutual person.
Active
Lymington Marina Limited
Mr Dominic Oliver May is a mutual person.
Active
Express Cruisers Ltd
Mr Dominic Oliver May is a mutual person.
Active
Berthon International Limited
Mr Dominic Oliver May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.76K
Decreased by £11.32K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£757.06K
Increased by £147.96K (+24%)
Total Liabilities
-£329.9K
Decreased by £435.64K (-57%)
Net Assets
£427.16K
Increased by £583.6K (-373%)
Debt Ratio (%)
44%
Decreased by 82.11% (-65%)
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 11 Dec 2020
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 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 8 October 2024 with no updates
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 15 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 15 Dec 2023
Repayment History
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