Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Marine Holdings Limited
- Incorporated
- 27 December 1956 (69 years)
- Industry
- Development of building projects (41100)
- Directors
- Alan Mark LesterLeslie CurtisTracy Harvey
- Owned by
- Tracy HarveyLeslie CurtisAlan Mark Lester
- Accounts type
- Micro entity
- Region
- South East
- Address
- Victoria HouseStanbridge ParkStaplefield LaneStaplefieldHaywards HeathRH17 6AS
Officers 9 active
Officer details are public data from the Companies House register.
Curtis, Leslie
Secretary · Appointed 1 July 2025
Lester, Alan Mark
Director · Appointed 29 July 2024
British
Born July 1965 (61)
Curtis, Leslie
Director · Appointed 20 December 2023
British
Born February 1969 (57)
Harvey, Tracy
Director · Appointed 14 April 2021
British
Born April 1967 (59)
Craven, Brenda Jean
Director · Appointed 30 August 2020
British
Born July 1939 (87)
Geers, Matthew
Director · Appointed 1 June 2019
British
Born March 1965 (61)
British
Born February 1944 (82)
Director · Appointed 11 August 2008
British
Born October 1938 (88)
Howard-Jones, Caroline Linda
Director · Appointed 14 October 2004
British
Born March 1956 (70)
Officer history (14 former)
1 July 2025
Resigned Harvey, Tracy as Secretary
1 July 2025
Appointed Curtis, Leslie as Secretary
29 July 2024
Appointed Lester, Alan Mark as Director
29 July 2024
Resigned Ward, Susan Joanne as Director
20 December 2023
Appointed Curtis, Leslie as Director
20 December 2023
Resigned Gibb, Pamela as Director
14 April 2021
Appointed Harvey, Tracy as Director
12 April 2021
7 March 2021
Appointed Ward, Susan Joanne as Director
30 August 2020
Appointed Craven, Brenda Jean as Director
3 August 2020
Resigned Craven, Alan as Director
1 June 2019
Resigned Geers, Robert as Director
1 June 2019
Appointed Harvey, Tracy as Secretary
1 June 2019
Appointed Geers, Matthew as Director
30 May 2019
Resigned Gibb, Pamela as Secretary
17 August 2015
Appointed Gibb, Pamela as Secretary
17 August 2015
Resigned Geers, Robert as Secretary
11 August 2008
11 August 2008
14 October 2004
Appointed Howard-Jones, Caroline Linda as Director
29 March 2002
Appointed Geers, Robert as Secretary
19 January 2002
Resigned Tapp, John William Theodore as Secretary
19 January 2002
Resigned Tapp, John William Theodore as Director
30 September 1999
Appointed Gibb, Pamela as Director
30 September 1999
Resigned Interview Properties Limited as Corporate Director
9 August 1996
24 October 1993
Resigned Oliver, Philip Alan as Director
8 October 1993
Appointed Tapp, John William Theodore as Secretary
1 October 1993
7 June 1993
Resigned Forster, Jennifer Christine as Director
7 June 1993
Appointed Interview Properties Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tracy Harvey
Individual · Notified 21 April 2026
Owns 25–50% of shares
British
Born April 1967 (59)
Leslie Curtis
Individual · Notified 29 July 2024
Owns 25–50% of shares
British
Born February 1969 (57)
Alan Mark Lester
Individual · Notified 29 July 2024
Owns 25–50% of shares
British
Born July 1965 (61)
Former controllers (1)
29 July 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,713
- Employees
- 8
- Current Ratio
- 15.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £500 | £500 | £500 | £500 |
| Current Assets | £8,783 | £7,876 | £22,711 | £4,703 | £3,313 | £3,454 |
| Creditors (< 1 year) | £570 | £660 | £660 | £710 | £710 | £710 |
| Net Current Assets | £8,213 | £7,216 | £22,051 | £3,993 | £2,603 | £2,744 |
| Net Assets | £8,713 | £7,716 | £22,551 | £4,493 | £3,103 | £3,244 |
| Shareholder Funds | £8,713 | £7,716 | £22,551 | £4,493 | £3,103 | £3,244 |
| Turnover | £15,707 | |||||
| Profit for Period | (£14,835) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2025 | Director's details changed | 2 | ||
| 4 August 2025 | Micro company accounts | 30 June 2025 | 7 | |
| 9 July 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 8 July 2025 | First Gazette notice for compulsory strike-off | 1 | ||
| 7 July 2025 | Termination of appointment of a secretary | 1 |
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