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Beta Marine Holdings Limited

Beta Marine Holdings Limited is an active company incorporated on 15 December 2023 with the registered office located in Gloucester, Gloucestershire. Beta Marine Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15354201
Private limited company
Age
1 year 9 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 May 2025
Due by 15 September 2025 (15 days remaining)
Address
Davy Way
Waterwells
Quedgeley
Gloucestershire
GL2 2AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1953
Director • PSC • British • Lives in England • Born in Mar 1971
Director • Finance Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1953
Mr John Andrew Growcoot
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Beta Marine Limited
Mr David Charles Morris and John Andrew Growcoot are mutual people.
Active
Revelstoke (Paignton) Management Company Limited
John Andrew Growcoot is a mutual person.
Active
Tenens PTC Limited
Mr David Charles Morris is a mutual person.
Active
Financials
Beta Marine Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
21 Days Ago on 9 Sep 2025
Shares Cancelled
2 Months Ago on 29 Jul 2025
Accounting Period Extended
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr John Andrew Growcoot (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr John Andrew Growcoot Appointed
1 Year 7 Months Ago on 1 Mar 2024
John Andrew Growcoot (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Laurance Frederick Talbot Appointed
1 Year 7 Months Ago on 1 Mar 2024
Laurance Frederick Talbot (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr David Charles Morris (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Purchase of own shares.
Submitted on 9 Sep 2025
Cancellation of shares. Statement of capital on 22 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Change of details for Mr John Andrew Growcoot as a person with significant control on 5 April 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 9 Mar 2024
Cessation of Sarah Louise Pugh as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Change of details for Mr David Charles Morris as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Notification of Laurance Frederick Talbot as a person with significant control on 1 March 2024
Submitted on 8 Mar 2024
Repayment History
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