Stoney Cove Marine Centre Limited

Active01326562 Private limited company
Incorporated
22 August 1977 (49 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Stoney Cove Sapcote Road
Stoney Stanton
Leicester
LE9 4DW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born September 1953 (73)
Director · Appointed 30 November 2018
British
Born August 1984 (42)
Officer history (9 former)
28 February 2023
Resigned Woodward, Martin Charles as Director
30 November 2018
Appointed King, Matthew Charles as Director
30 November 2018
Resigned Forman, Beverley Ann as Secretary
30 November 2018
Appointed King, Kay as Director
12 January 2018
Appointed Woodward, Martin Charles as Director
12 January 2018
Resigned King, Alan Charles as Director
28 February 2006
Resigned Chapman, Harry Sidney as Director
1 December 2004
Appointed Forman, Beverley Ann as Secretary
1 December 2004
Resigned King, Alan Charles as Secretary
4 September 2004
Appointed King, Alan Charles as Secretary
3 September 2004
Resigned Howes, Gregory as Secretary
28 February 2001
Resigned King, Kay as Director
15 January 2001
Resigned King, Kay as Secretary
15 January 2001
Appointed Howes, Gregory as Secretary
7 September 1998
Resigned King, Arthur Frank as Director

Ownership 2 active

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

Individual · Notified 16 October 2025
Has significant influence or control
British
Born August 1984 (42)
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11454830
Former controllers (3)
21 December 2018
Ceased Pato Limited — Owns 75–100% of shares
15 November 2018
Ceased Kay King — Owns 75–100% of shares
28 November 2017
Ceased Alan Charles King — Owns 75–100% of shares

Financials

Net Assets
£403,074

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £430,210 £433,808 £453,717 £363,678 £383,360 £403,074
Balance sheet detail
202420232022202120202019
Fixed Assets£394,064£398,384£402,704£407,024£411,344£415,664
Current Assets£72,224£57,361£33,201£14,546
Debtors£119,234£95,563£72,224£43,775£19,299£14,546
Cash£13,586£13,902
Creditors (< 1 year)£110,224£110,587£111,250£10,668£10,737
Net Current Assets£9,010(£15,024)(£39,026)£46,693£22,464£14,546
Net Assets£403,074£383,360£363,678£453,717£433,808£430,210
Shareholder Funds£403,074£383,360£363,678£453,717£433,808£430,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
8 December 2025Notification of a person with significant control
5 December 2025Confirmation statement with no updates5 December 2025
23 July 2025Total exemption full accounts30 November 2024
5 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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