Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
BB Marine & Coverguard Limited
- Incorporated
- 1 March 1989 (37 years)
- Previously known as
- Bainbridge International Limited (until 18 June 2026)Bainbridge/aquabatten Limited (until 27 September 1996)Drendeal Limited (until 24 May 1989)
- Industry
- Manufacture of other textiles n.e.c. (13990) Wholesale of textiles (46410)Retail sale of textiles in specialised stores (47510)Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 8 Flanders ParkHedge EndSouthamptonSO30 2FZ
Charges
- Total
- 17
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Sandall, Lisa Kim
Secretary · Appointed 14 December 2023
Director · Appointed 6 November 2023
British
Born December 1960 (65)
Officer history (25 former)
8 June 2026
Resigned Lacey, Gavin Paul as Director
28 October 2025
Resigned Cole, Michael Richard as Director
1 August 2024
14 December 2023
Appointed Sandall, Lisa Kim as Secretary
6 November 2023
18 September 2022
Appointed Cole, Michael Richard as Director
20 July 2020
31 July 2019
Resigned Sebborn, Paul David as Secretary
31 July 2019
7 June 2019
Resigned Crowhurst, Lee Edward as Director
23 May 2019
Resigned Watson, Andrew Michael Gillet as Director
1 October 2018
Appointed Lacey, Gavin Paul as Director
1 August 2017
1 August 2017
1 August 2017
Appointed Watson, Andrew Michael Gillet as Director
1 August 2017
Appointed Crowhurst, Lee Edward as Director
31 July 2017
7 December 2015
Appointed Sebborn, Paul David as Secretary
15 July 2015
Resigned Mcnee, David Alexander as Secretary
1 July 2014
25 November 2013
Resigned Cuscia, Michael as Director
5 August 2013
Resigned Keith, Robert James as Secretary
5 August 2013
Appointed Mcnee, David Alexander as Secretary
12 November 2010
Appointed Keith, Robert James as Secretary
12 November 2010
6 August 2008
6 August 2008
3 December 2007
Appointed Cuscia, Michael as Director
3 December 2007
Resigned Meyers, Alan Steven as Director
21 November 2006
21 November 2006
21 November 2006
18 October 2006
14 July 2003
Appointed Meyers, Alan Steven as Director
14 July 2003
5 August 2002
5 August 2002
21 November 2001
Resigned Baldacchino, Austin as Director
18 January 2000
Resigned Meek, David John as Director
31 March 1997
Resigned Norrish, Guy Nigel John as Director
1 June 1995
1 June 1995
Appointed Norrish, Guy Nigel John as Director
31 March 1995
31 March 1995
Resigned Nicolas, Jean Andre Albert as Secretary
31 March 1995
Resigned Nicolas, Jean Andre Albert as Director
30 April 1993
Resigned Mcmahon, John Philip as Director
1 September 1992
Appointed Meek, David John as Director
1 September 1992
Appointed Baldacchino, Austin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08709842
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blue Strand Marine Limited Owns 75–100% of shares
BB Marine & Coverguard Limited This company Owns 75–100% of shares
Aqua-Marine International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,173,754
- Cash
- £119,086
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £98,182 | £119,040 | £165,886 | £229,140 | £274,791 |
| Current Assets | £4,589,018 | £4,567,952 | £5,231,893 | £4,300,934 | £4,192,262 |
| Debtors | £1,755,034 | £1,848,641 | £1,597,008 | £1,915,600 | £1,667,639 |
| Cash | £119,086 | £248,431 | £627,740 | £257,586 | £139,981 |
| Creditors (< 1 year) | £2,475,324 | £1,574,606 | £2,208,102 | £2,316,614 | £2,731,435 |
| Creditors (> 1 year) | £0 | £7,500 | £17,500 | £52,473 | £90,065 |
| Net Current Assets | £2,113,694 | £2,993,346 | £3,023,791 | £1,984,320 | £1,460,827 |
| Net Assets | £2,173,754 | £3,066,764 | £3,134,055 | £2,167,286 | £1,635,077 |
| Shareholder Funds | £2,173,754 | £3,066,764 | £3,134,055 | £2,167,286 | £1,635,077 |
| Turnover | £7,150,966 | £6,840,244 | |||
| Cost of Sales | £4,412,044 | £4,902,840 | £5,002,614 | ||
| Gross Profit | £2,248,126 | £1,837,630 | |||
| Admin Expenses | £2,233,883 | £1,939,934 | £2,297,212 | ||
| Staff Costs | £1,200,155 | ||||
| Operating Profit | £519,001 | (£123,437) | |||
| Profit Before Tax | £166,408 | £515,434 | (£129,142) | ||
| Tax | £11,927 | (£16,775) | (£11,560) | ||
| Profit for Period | £154,481 | £532,209 | (£117,582) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Part of the property or undertaking has been released from a charge | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Certificate of change of name | |||
| 4 June 2026 | Satisfaction of a charge in full | |||
| 8 April 2026 | Confirmation statement with no updates | 18 March 2026 |
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