International Marine Holdings Limited

Active00744776 Private limited company
Incorporated
20 December 1962 (63 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
South East
Address
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
GU24 8EB

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born July 1969 (57)
Officer history (8 former)
31 August 2026
Resigned Perry, Amanda Kate as Director
2 July 2023
Resigned Matthews, Bruce John as Director
1 July 2023
Appointed Alderson, Tim as Director
1 July 2023
Appointed Perry, Amanda Kate as Director
2 August 2017
Resigned Matthews, Kathleen Irene Carla as Director
25 July 2016
Appointed Matthews, Kathleen Irene Carla as Director
25 July 2016
Appointed Matthews, Bruce John as Director
25 July 2016
Resigned Owen, John Robert as Director
25 July 2016
Resigned Owen, Ronald Martin as Director
25 July 2016
Resigned Owen, Ronald Martin as Secretary
18 November 2009
Resigned Owen, Yvonne Alice as Director
25 August 2000
Resigned Owen, Rupert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 12537495
Former controllers (1)
29 May 2026
Ceased Bruce John Matthews — Holds 75–100% of voting rights

Group structure 15 companies

Ownership group derived from the Companies House PSC register

International Marine Holdings Limited This company Owns 75–100% of shares
Norfloat International Limited Owns 75–100% of shares
Seaswift Products Limited Owns 75–100% of shares
Scobie Equipment Limited Owns 75–100% of shares
Scobie Maintenance Limited Owns 75–100% of shares
Scobie Bakery Services Limited Owns 75–100% of shares
Scobie Coffee Services Limited Owns 75–100% of shares
Scobie Marine Limited Owns 75–100% of shares
Scobie Refrigeration Limited Owns 75–100% of shares
Scobie Technical Services Limited Owns 75–100% of shares
Scobie Vending Services Limited Owns 75–100% of shares
Scobie McIntosh Logistics Limited Owns 75–100% of shares
Scobie Projects Limited Owns 75–100% of shares
Scobie Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£396,802)
Cash
£1,411
Employees
3
Debt Ratio
132%
Current Ratio
4.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £823,783 £920,651 £24,544 £10,448 (£15,636) (£71,468) (£396,802)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£453,824£508,642£517,674£463,614£471,805£483,848£502,034
Current Assets£786,264£684,409£657,196£634,238£573,814£2,048,271£1,622,278
Debtors£784,853£684,409£652,072£629,131£568,695£2,039,957£1,598,088
Cash£1,411£0£5,124£5,107£5,119£8,314£24,190
Creditors (< 1 year)£175,296£143,906£137,507£197,085£220,516£916,733£673,357
Creditors (> 1 year)£1,461,594£1,090,918£1,029,653£864,709£773,393£665,207£605,662
Net Current Assets£610,968£540,503£519,689£437,153£353,298£1,131,538£948,921
Net Assets(£396,802)(£71,468)(£15,636)£10,448£24,544£920,651£823,783
Shareholder Funds(£15,636)£10,448£24,544£920,651£823,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates31 May 2026
27 August 2026Notification of a person with significant control
27 August 2026Cessation of a person with significant control
30 June 2026Total exemption full accounts30 September 2025
30 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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