The Square Mile Marine Company Limited

Active02025134 Private limited company
Incorporated
4 June 1986 (40 years)
Industry
Business and domestic software development (62012)
Directors
Alan James Cameron Johnston
Owned by
Alan James Cameron Johnston
Accounts type
Micro entity
Region
Greater London
Address
1 Willett Close
Petts Wood
Orpington
BR5 1QH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnston, Elizabeth Mary
Secretary · Appointed 1 October 2009
Johnston, Alan James Cameron
Director
British
Born April 1955 (71)
Officer history (7 former)
20 October 2025
Resigned Johnston, Elizabeth Mary as Director
20 October 2015
Appointed Johnston, Elizabeth Mary as Director
1 October 2009
Appointed Johnston, Elizabeth Mary as Secretary
1 October 2009
Resigned Hughes, Rachel as Secretary
31 July 2009
Resigned Killick, Matthew Peter as Director
28 November 2005
Appointed Killick, Matthew Peter as Director
10 May 2004
Resigned Reed, Christopher David as Director
23 October 1994
Appointed Hughes, Rachel as Secretary
23 October 1994
Resigned Heinlen, Amy as Secretary
1 April 1994
Appointed Heinlen, Amy as Secretary
1 April 1994
Resigned Battelle, Linda as Secretary
1 April 1994
Resigned Pendreich, John Kenneth as Director

Ownership 1 active

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

Alan James Cameron Johnston
Individual · Notified 26 July 2016
Owns 75–100% of shares
British
Born April 1955 (71)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£6,563
Employees
1
Current Ratio
4.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £15,483 £11,298 £14,212 £16,415 £10,950 £1,932 £6,563
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£800£1,099£1,374£1,718
Current Assets£8,370£21,376£11,341£16,540£14,560£11,665£17,368
Creditors (< 1 year)£1,807£19,444£391£925£1,447£1,741£3,603
Creditors (> 1 year)£0
Net Current Assets£6,563£1,932£10,950£15,615£13,113£9,924£13,765
Net Assets£6,563£1,932£10,950£16,415£14,212£11,298£15,483
Shareholder Funds£6,563£1,932£10,950£16,415£14,212£11,298£15,483

Turnover£19,235£25,488£42,233£44,439£64,316
Staff Costs£13,342£14,150£14,685£30,000£27,500
Tax£0
Profit for Period(£5,565)£2,203£2,951(£4,185)£3,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Termination of appointment of a director1
3 August 2025Micro company accounts31 March 20253
25 July 2025Confirmation statement with no updates25 July 20253
27 August 2024Confirmation statement with no updates25 July 20243
8 May 2024Micro company accounts31 March 2024
Show all recent filings

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