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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 2 years ago.
Status
Active
Active since incorporation
Company No
15354201
Private limited company
Age
2 years
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (17 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 15 Dec31 May 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
Davy Way
Waterwells
Quedgeley
Gloucestershire
GL2 2AD
United Kingdom
Same address since incorporation
Telephone
01452 723492
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jun 1953
Mr David Charles Morris
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Beta Marine Limited
John Andrew Growcoot and David Charles Morris are mutual people.
Active
Revelstoke (Paignton) Management Company Limited
John Andrew Growcoot is a mutual person.
Active
Tenens PTC Limited
David Charles Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.94K
Total Liabilities
-£2.18K
Net Assets
£9.77K
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
15 Days Ago on 12 Dec 2025
Full Accounts Submitted
2 Months Ago on 21 Oct 2025
Own Shares Purchased
3 Months Ago on 9 Sep 2025
Shares Cancelled
5 Months Ago on 29 Jul 2025
Accounting Period Extended
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Mr John Andrew Growcoot (PSC) Details Changed
1 Year 8 Months Ago on 5 Apr 2024
Mr John Andrew Growcoot Appointed
1 Year 10 Months Ago on 1 Mar 2024
John Andrew Growcoot (PSC) Appointed
1 Year 10 Months Ago on 1 Mar 2024
Laurance Frederick Talbot Appointed
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 12 Dec 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Oct 2025
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
Repayment History
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