Marine Software Limited

Active02576494 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Mark Edward Jennings
Owned by
Mark Edward Jennings
Robert Edward Jennings
Accounts type
Total exemption full
Region
South East
Address
Office 20
Second Floor Innovation House
Ramsgate Road
Sandwich
CT13 9FF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Jennings, Mark Edward
Director · Appointed 13 September 2002
British
Born June 1975 (51)
Jennings, Mark Edward
Secretary · Appointed 1 February 2002
British
Director · Appointed 8 June 1996
British
Born March 1972 (54)
Officer history (4 former)
7 January 2026
Resigned Jennings, Derek Edward as Director
13 September 2002
Appointed Jennings, Mark Edward as Director
1 February 2002
Appointed Jennings, Mark Edward as Secretary
1 February 2002
Resigned Jennings, Derek Edward as Secretary
10 June 1996
Resigned Dee, Michael John as Secretary
10 June 1996
Resigned Dee, Michael John as Director
8 June 1996
Appointed Jennings, Robert Edward as Director
8 June 1996
Appointed Jennings, Derek Edward as Secretary
24 January 1991
Appointed Dee, Michael John as Secretary
24 January 1991
Appointed Dee, Michael John as Director
24 January 1991
Appointed Jennings, Derek Edward as Director

Ownership 2 active

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

Mark Edward Jennings
Individual · Notified 4 September 2018
Owns 25–50% of shares
British
Born June 1975 (51)
Individual · Notified 4 September 2018
Owns 25–50% of shares
British
Born March 1972 (54)
Former controllers (1)
4 September 2018
Ceased Derek Edward Jennings — Owns 50–75% of shares

Financials

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

Net Assets
£1,949,623
Cash
£2,104,750
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,989,191 £1,978,271 £1,980,999 £1,958,889 £1,949,623
Balance sheet detail
20252024202320212020
Fixed Assets£22,679£23,416£20,081£16,867£23,111
Current Assets£2,182,426£2,204,522£2,439,833£2,556,030
Cash£2,104,750£2,134,221£2,149,874£2,340,440£2,422,232
Creditors (< 1 year)£226,785£243,512£240,922£476,785£587,284
Net Current Assets£1,938,914£1,963,600£1,963,048£1,968,746
Net Assets£1,949,623£1,958,889£1,980,999£1,978,271£1,989,191
Shareholder Funds£1,949,623£1,958,889£1,980,999£1,978,271£1,989,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Registered office address changed
26 January 2026Confirmation statement with no updates24 January 2026
23 January 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 May 2025
28 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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