Submarine Manufacturing and Products Limited

Active02608984 Private limited company
Incorporated
9 May 1991 (35 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Skyways Blackpool Business Park
Amy Johnson Way
Blackpool
FY4 3RS

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
British
Born December 1974 (51)
Officer history (10 former)
15 October 2025
Resigned Conboy, Mark as Secretary
17 December 2023
Resigned Connolly, Philip James as Director
14 December 2022
Appointed Sharples, Benjamin John as Director
14 December 2022
Appointed Connolly, Philip James as Director
14 December 2022
Appointed Conboy, Mark as Secretary
14 December 2022
Resigned Connolly, Joanne as Director
14 December 2022
Resigned Connolly, Philip James as Director
14 December 2022
Resigned Connolly, Joanne as Secretary
31 August 2020
Resigned Scott, Andrew as Director
27 April 2020
Appointed Connolly, Joanne as Director
6 July 2017
Resigned Hartley, James Stephen as Director
28 June 2017
Resigned Wild, Wayne Anthony as Director
17 April 2016
Appointed Hartley, James Stephen as Director
17 April 2016
Appointed Wild, Wayne Anthony as Director
16 April 2007
Appointed Scott, Andrew as Director
1 May 2003
Appointed Connolly, Joanne as Secretary
1 May 2003
Resigned Connolly, Elizabeth as Secretary
9 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1991
Appointed Connolly, Elizabeth as Secretary
9 May 1991
Appointed Connolly, Philip James as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc733274
Former controllers (3)
14 December 2022
Ceased MSS Holdings (UK) Limited — Owns 75–100% of shares
9 September 2022
Ceased Philip James Connolly — Has significant influence or control
29 February 2020
Ceased Burnhart Holdings Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£692,811
Cash
£148,253
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,309,283 £1,390,947 £394,250 £406,578 £929,933 £692,811
Balance sheet detail
202420232022202120202019
Fixed Assets£462,326£347,848£152,336£191,851£305,489£393,672
Current Assets£4,547,691£5,915,573£6,317,267£1,727,245£3,172,661£18,311,834
Debtors£1,938,129£2,798,912£2,317,230£321,084£536,734£11,365,882
Cash£148,253£1,124,685£1,699,062£217,248£1,278,840£2,810,241
Creditors (< 1 year)£4,204,807£5,228,140£6,051,700£1,484,043£1,987,443£17,283,001
Creditors (> 1 year)£50,290£62,265£1,583£32,570£66,069£89,227
Net Current Assets£342,884£687,433£265,567£243,202£1,185,218£1,028,833
Net Assets£692,811£929,933£406,578£394,250£1,390,947£1,309,283
Shareholder Funds£692,811£929,933£406,578£394,250£1,390,947£1,309,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registration of a charge
27 March 2026Total exemption full accounts31 December 2024
25 February 2026Compulsory strike-off action has been discontinued
24 February 2026First Gazette notice for compulsory strike-off
3 December 2025Confirmation statement with no updates30 November 2025
Show all recent filings

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