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Shuttlewood Marine Limited

Shuttlewood Marine Limited is an active company incorporated on 27 October 2020 with the registered office located in London, Greater London. Shuttlewood Marine Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12977095
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
41 Paradise Walk
London
SW3 4JL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1972
Mr Andrew Maclean William Moffat
PSC • British • Lives in England • Born in Apr 1973
Mrs Charlotte Louise Moffat
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Albyns Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Thames River Investments Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Tamesis Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Atherton Allergate Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Watermans Riverside Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
TRM Marine Ltd
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Viceroy Marine Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Thames River Moorings Limited
Andrew Maclean William Moffat and Charlotte Louise Moffat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£40
Increased by £40 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.03M
Increased by £7.09M (+366%)
Total Liabilities
-£9.7M
Increased by £7.58M (+356%)
Net Assets
-£675.02K
Decreased by £484.21K (+254%)
Debt Ratio (%)
107%
Decreased by 2.38% (-2%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 4 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 7 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Small Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Trm Acorn Limited (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Charlotte Moffat (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Andrew Moffat (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Accounts for a small company made up to 30 September 2022
Submitted on 2 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 September 2021
Submitted on 31 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 11 Dec 2023
Notification of Andrew Moffat as a person with significant control on 1 January 2023
Submitted on 6 Mar 2023
Notification of Charlotte Moffat as a person with significant control on 1 January 2023
Submitted on 6 Mar 2023
Cessation of Trm Acorn Limited as a person with significant control on 1 January 2023
Submitted on 6 Mar 2023
Repayment History
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