Saber Marine (UK) Limited

Active02473633 Private limited company
Incorporated
23 February 1990 (36 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
David Graham-Smith
Accounts type
Total exemption full
Region
South East
Address
49 Smithbrook Kilns
Cranleigh
GU6 8JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Graham Smith, Adrian John
Secretary · Appointed 30 July 2003
British
Director
British
Born July 1944 (82)
Officer history (6 former)
30 July 2003
Appointed Graham Smith, Adrian John as Secretary
30 July 2003
Resigned Graham-Smith, David as Secretary
31 March 2002
Resigned Penn, Peter Horace as Director
20 February 2001
Resigned Penn, Simeon as Director
19 February 2001
Appointed Penn, Simeon as Director
17 December 1998
Resigned Mazur, Benjamin Edward as Director
4 July 1998
Resigned Dowley, Anthony David as Director
20 May 1998
Appointed Penn, Peter Horace as Director
1 November 1995
Appointed Mazur, Benjamin Edward as Director
30 April 1992
Appointed Dowley, Anthony David as Director
30 April 1992
Appointed Graham-Smith, David as Secretary
30 April 1992
Resigned Gibbings, Christopher as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1944 (82)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£215,170)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£209,359) (£216,046) (£219,768) (£212,141) (£214,480) (£214,930) (£215,170)
Balance sheet detail
2025202420232022202120202019
Current Assets£50£88£27,478£10,629£11,346£15,500
Debtors£50£50£10,051£582£1,271£689
Cash£88£88£47£75£1,811
Creditors (< 1 year)£239£412£275£275£914
Creditors (> 1 year)£214,981£214,568£214,568£239,619£230,122£227,117£223,945
Net Current Assets(£189)(£362)£88£27,478£10,354£11,071£14,586
Net Assets(£215,170)(£214,930)(£214,480)(£212,141)(£219,768)(£216,046)(£209,359)
Shareholder Funds(£215,170)(£214,930)(£214,480)(£212,141)(£219,768)(£216,046)(£209,359)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 July 2025
23 March 2026Confirmation statement with no updates23 February 2026
11 March 2026Change of details for a person with significant control
10 March 2026Director's details changed
4 March 2026Director's details changed
Show all recent filings

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