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Williams & Smithells Marine Group Ltd

Williams & Smithells Marine Group Ltd is an active company incorporated on 9 April 2019 with the registered office located in Reigate, Surrey. Williams & Smithells Marine Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11933895
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Office 6 7 - 11 High Street
Reigate
Surrey
RH2 9AA
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Suite 3 Martins Barn Birdham Road Chichester West Sussex PO20 7BX England
Telephone
01329 827053
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1947
Mr Mark David Ellyatt
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams & Smithells International Ltd
Mark David Ellyatt and Jonathan Stubbs are mutual people.
Active
Marine Trading Logistics Limited
Mark David Ellyatt and Jonathan Stubbs are mutual people.
Active
Indigo Yachting Limited
Mark David Ellyatt and Jonathan Stubbs are mutual people.
Active
Williams & Smithells Limited
Mark David Ellyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.4K
Increased by £13.62K (+27%)
Total Liabilities
-£80.15K
Increased by £16.26K (+25%)
Net Assets
-£15.75K
Decreased by £2.64K (+20%)
Debt Ratio (%)
124%
Decreased by 1.37% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Mr Jonathan Stubbs (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Mr Jonathan Stubbs Details Changed
3 Months Ago on 7 Jul 2025
Mr Richard Hugh Stubbs Details Changed
3 Months Ago on 7 Jul 2025
Mr Mark David Ellyatt Details Changed
3 Months Ago on 7 Jul 2025
Mr Mark David Ellyatt (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Change of details for Mr Jonathan Stubbs as a person with significant control on 7 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Suite 3 Martins Barn Birdham Road Chichester West Sussex PO20 7BX England to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Mark David Ellyatt as a person with significant control on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mr Mark David Ellyatt on 7 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Richard Hugh Stubbs on 7 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Jonathan Stubbs on 7 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 18 Jul 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 3 Jul 2024
Repayment History
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