Amble Marina Limited

Active00926578 Private limited company
Incorporated
30 January 1968 (58 years)
Industry
Operation of sports facilities (93110)
Directors
Fiona Claire Brunton
Karl Allen Brunton
Owned by
Karl Allen Brunton
Accounts type
Total exemption full
Region
North East
Address
Amble
Northumberland
NE65 0YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Brunton, Fiona Claire
Director · Appointed 19 December 2014
Scottish
Born July 1979 (47)
Brunton, Karl Allen
Secretary · Appointed 1 September 2005
British
Brunton, Karl Allen
Director · Appointed 25 January 2004
British
Born January 1977 (49)
Officer history (11 former)
15 March 2015
Resigned Brunton, Geoffrey Allen as Director
19 December 2014
Appointed Brunton, Fiona Claire as Director
23 February 2012
Resigned Robson, Colin Henry as Director
1 September 2005
Appointed Brunton, Karl Allen as Secretary
1 September 2005
Resigned Brunton, Geoffrey Allen as Secretary
25 January 2004
Appointed Brunton, Karl Allen as Director
1 April 2002
Appointed Brunton, Geoffrey Allen as Secretary
1 April 2002
Resigned Brunton, Karen Ania as Director
1 April 2002
Resigned Brunton, Karen Ania as Secretary
10 August 2000
Appointed Brunton, Karen Ania as Director
25 April 1997
Resigned Robson, Colin Henry as Secretary
1 April 1997
Appointed Brunton, Karen Ania as Secretary
31 March 1993
Appointed Robson, Colin Henry as Director
31 March 1993
Appointed Robson, Colin Henry as Secretary
31 March 1993
Appointed Brunton, Geoffrey Allen as Director
31 March 1993
Resigned Shaw, Gordon Peter as Secretary
31 March 1993
Resigned Callcutt, John as Director
31 March 1993
Resigned Green, William Michael as Director
31 March 1993
Resigned Murray, Peter Renwick as Director
31 March 1993
Resigned Nicholson, Peter Charles, Mr. as Director

Ownership 1 active

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

Karl Allen Brunton
Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born January 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,201,785
Cash
£814,052
Employees
8
Debt Ratio
50%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,176,949 £1,229,776 £1,226,011 £1,251,346 £1,242,828 £1,201,785
Balance sheet detail
202520242023202220212020
Fixed Assets£1,527,229£1,699,061£1,753,154£1,564,198£1,590,008£1,634,071
Current Assets£862,228£613,877£645,032£1,156,952£1,078,594£791,100
Debtors£40,676£70,923£35,820£29,677£38,644£21,396
Cash£814,052£534,288£601,602£1,118,820£1,031,543£759,704
Creditors (< 1 year)£604,766£559,996£149,012£567,532£567,823£490,081
Creditors (> 1 year)£349,582£387,296£417,075£460,471£492,609
Net Current Assets£257,462£53,881£496,020£589,420£510,771£301,019
Net Assets£1,201,785£1,242,828£1,251,346£1,226,011£1,229,776£1,176,949
Shareholder Funds£1,201,785£1,242,828£1,251,346£1,226,011£1,229,776£1,176,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates8 August 2026
2 January 2026Total exemption full accounts31 March 2025
8 August 2025Confirmation statement with no updates8 August 2025
27 November 2024Total exemption full accounts31 March 2024
24 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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