Brown & May Marine Limited

Active01788594 Private limited company
Incorporated
3 February 1984 (42 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 31 July 2023
British
Born November 1965
Director · Appointed 14 October 2022
English
Born September 1961 (65)
Evans, Sally Ann
Secretary · Appointed 14 October 2022
Director · Appointed 14 October 2022
British
Born April 1952 (74)
Officer history (6 former)
31 July 2026
Resigned Baker, Trevor as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
9 February 2024
Appointed Baker, Trevor as Director
31 July 2023
Appointed Watson, David as Director
6 June 2023
Resigned Appleby, Stephen John as Director
14 October 2022
Appointed Evans, Sally Ann as Secretary
14 October 2022
Appointed Draper, Abigail Sarah as Director
14 October 2022
Appointed Taylor, David Iain as Director
14 October 2022
Resigned Appleby, Sally Patricia as Director
14 October 2022
Resigned Appleby, Sally Patricia as Secretary
14 October 2022
Appointed Ryder, Alasdair Alan as Director
1 August 2017
Appointed Appleby, Sally Patricia as Director
1 August 2006
Resigned Corrie, Pamela Joan as Secretary
31 May 2006
Appointed Corrie, Pamela Joan as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (3)
9 November 2023
Ceased Brown & May Marine Holdings Limited — Owns 75–100% of shares
26 February 2021
Ceased Brown & May Food Holdings Limited — Owns 75–100% of shares
8 February 2021
Ceased Brown & May Limited — Owns 75–100% of shares

Financials

Net Assets
£1,254,545
up £249,398 (25%)
Cash
£1,265,361
down £182,719 (13%)
Employees
16
up 6 (60%)
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £991,171 £1,005,147 £1,254,545
Balance sheet detail
202120202019
Fixed Assets£133,100£90,808£89,189
Current Assets£2,085,298£2,169,120£1,446,976
Cash£1,265,361£1,448,080£926,451
Creditors (< 1 year)£933,657£1,237,652£529,948
Net Current Assets£1,151,641£931,468£917,028
Net Assets£1,254,545£1,005,147£991,171
Shareholder Funds£1,254,545£1,005,147£991,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
8 December 2025Confirmation statement with no updates5 December 2025
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
Show all recent filings

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