Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Marine Leasing Limited
- Incorporated
- 16 March 1988 (38 years)
- Previously known as
- Simrad Leasing Limited (until 11 September 2007)Shipmate Leasing Limited (until 26 January 2000)Shipmate Scotland Limited (until 5 August 1988)
- Industry
- Financial leasing (64910)
- Directors
- Aileen Jean SmithGraeme Leslie SmithKenneth Leslie Smith
- Owned by
- Kenneth Leslie Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Aileen Jean
Director · Appointed 25 July 2024
British
Born April 1975 (51)
Smith, Graeme Leslie
Director · Appointed 25 July 2024
British
Born January 1978 (48)
Smith, Kenneth Leslie
Director · Appointed 12 July 2007
British
Born May 1946 (80)
Officer history (13 former)
14 August 2024
Resigned Smith, Sheila Ann as Secretary
14 August 2024
Resigned Smith, Sheila Ann as Director
25 July 2024
Appointed Smith, Graeme Leslie as Director
25 July 2024
Appointed Smith, Aileen Jean as Director
12 July 2007
12 July 2007
Appointed Smith, Sheila Ann as Secretary
12 July 2007
12 July 2007
Resigned Aabelvik, Steinar as Director
12 July 2007
Appointed Smith, Kenneth Leslie as Director
12 July 2007
Appointed Smith, Sheila Ann as Director
11 June 2007
23 December 2005
Appointed Aabelvik, Steinar as Director
23 December 2005
Resigned Harrison, Jeremy as Director
28 January 2005
28 January 2005
18 June 2003
Appointed Harrison, Jeremy as Director
18 June 2003
28 February 2001
22 December 1999
22 December 1999
22 December 1999
22 December 1999
1 January 1997
1 January 1997
27 June 1996
27 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kenneth Leslie Smith
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1946 (80)
Former controllers (1)
14 August 2024
Ceased Sheila Ann Smith — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £688,356
- Current Ratio
- 4.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,171,484 | £1,375,325 | £1,323,794 | £987,183 | £1,038,538 | £965,093 | £859,410 |
| Debtors | £483,128 | £695,674 | £856,353 | £704,194 | £654,586 | £698,119 | £817,264 |
| Cash | £688,356 | £679,651 | £467,441 | £282,989 | £383,952 | £266,974 | £42,146 |
| Creditors (< 1 year) | £281,392 | £450,957 | £472,306 | £194,116 | £273,643 | £277,349 | £173,161 |
| Net Current Assets | £890,092 | £924,368 | £851,488 | £793,067 | £764,895 | £687,744 | £686,249 |
| Net Assets | £687,744 | £686,249 | |||||
| Shareholder Funds | £890,092 | £924,368 | £851,488 | £793,067 | £764,895 | £687,744 | £686,249 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 3 September 2024 | Cessation of a person with significant control |
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