Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Ludham Marine (Holdings) Limited
- Incorporated
- 26 May 1967 (59 years)
- Industry
- Service activities incidental to water transportation (52220)
- Directors
- Rebecca Louise JohnsonGillian Lesley Wheeler
- Owned by
- Beneathea Mary Murray
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Wildwood CottageHall Road Barton TurfNorwichNR12 8AR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Johnson, Rebecca Louise
Director · Appointed 14 May 2018
British
Born March 1978 (48)
Murray, Beneathea Mary
Secretary · Appointed 19 July 2010
Director
British
Born March 1939 (87)
Wheeler, Gillian Lesley
Director
British
Born September 1958 (68)
Officer history (4 former)
12 June 2026
Resigned Murray, Adam as Director
14 May 2018
Appointed Johnson, Rebecca Louise as Director
19 October 2017
Resigned Murray, Thomas Barnard as Director
22 June 2015
Appointed Murray, Adam as Director
19 July 2010
Appointed Murray, Beneathea Mary as Secretary
19 July 2010
Resigned Leggoe, Gillian Lesley as Secretary
3 July 1992
Resigned Garrould, Simon Bayls as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1939 (87)
Former controllers (1)
19 October 2017
Ceased Thomas Barnard Murray — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,330
- Employees
- 1
- Debt Ratio
- 47%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,905 | £2,424 | £3,162 | £4,582 | £6,008 | £7,581 |
| Current Assets | £8,106 | £7,950 | £12,245 | £17,723 | £17,871 | £7,164 |
| Creditors (< 1 year) | £6,036 | £545 | £1,984 | £2,271 | £5,204 | £9,987 |
| Net Current Assets | £3,425 | £15,806 | £13,100 | (£2,391) | ||
| Net Assets | £5,330 | £20,388 | £19,108 | £5,190 | ||
| Shareholder Funds | £5,330 | £10,746 | £13,832 | £20,388 | £19,108 | £5,190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 28 December 2025 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Confirmation statement with no updates | 13 June 2026 |
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