Solent Marine Limited

Active02612394 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Scott Bradley Pidgeon
Marc Victor Simmonds
Owned by
Marc Victor Simmonds
Accounts type
Total exemption full
Region
South East
Address
Solent Marine House
Mill Rythe Lane
Hayling Island
PO11 0QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pidgeon, Scott Bradley
Director · Appointed 17 May 2022
British
Born June 1987 (39)
Simmonds, Marc Victor
Secretary · Appointed 30 November 2012
Simmonds, Marc Victor
Director · Appointed 1 July 2006
British
Born March 1977 (49)
Officer history (15 former)
29 January 2024
Resigned Powell, Oliver Norman as Director
17 May 2022
Appointed Pidgeon, Scott Bradley as Director
5 October 2020
Appointed Powell, Oliver Norman as Director
13 September 2018
Resigned Simmonds, Michael James as Director
31 March 2013
Resigned Brock, Robert William as Director
30 November 2012
Resigned Shaw, Andrew Leuchar as Secretary
30 November 2012
Appointed Simmonds, Marc Victor as Secretary
30 June 2009
Resigned Simmonds, Victor Charles Francis as Director
1 October 2006
Appointed Simmonds, Michael James as Director
1 July 2006
Appointed Simmonds, Marc Victor as Director
11 June 1999
Resigned Shaw, Andrew Leuchar as Director
11 June 1999
Appointed Simmonds, Victor Charles Francis as Director
14 May 1999
Resigned Brock, Robert William as Secretary
10 May 1999
Appointed Shaw, Andrew Leuchar as Secretary
18 November 1994
Appointed Brock, Robert William as Director
18 November 1994
Appointed Brock, Robert William as Secretary
11 November 1994
Resigned Dawson, Tony Peter as Secretary
11 November 1994
Resigned Dawson, Tony Peter as Director
26 March 1993
Appointed Dawson, Tony Peter as Secretary
26 March 1993
Appointed Dawson, Tony Peter as Director
28 February 1993
Resigned Smith, Kylee-Jayne as Secretary
28 February 1993
Resigned Smith, Kylee-Jayne as Director
1 January 1992
Resigned Simmonds, Victor Charles Francis as Director
29 December 1991
Resigned Simmonds, Pamela Sarah as Secretary
2 December 1991
Appointed Smith, Kylee-Jayne as Director
2 December 1991
Appointed Smith, Kylee-Jayne as Secretary
27 September 1991
Appointed Shaw, Andrew Leuchar as Director
17 June 1991
Appointed Simmonds, Pamela Sarah as Secretary
17 June 1991
Appointed Simmonds, Victor Charles Francis as Director
17 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
17 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
20 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
20 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Marc Victor Simmonds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,512,869
Cash
£539,003
Employees
6
Debt Ratio
41%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,855,521 £1,952,585 £2,119,212 £1,515,282 £1,658,765 £1,552,974 £1,512,869
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,890,253£1,918,974£1,953,247£1,992,413£2,028,353£2,028,965£2,028,568
Current Assets£691,241£963,697£733,999£1,032,504£1,245,576£768,509£1,040,865
Debtors£266,812£230,921£134,665
Cash£539,003£767,611£661,759£854,066£945,789£504,613£874,200
Creditors (< 1 year)£168,737£221,213£131,037£574,903£462,121£201,032£520,142
Creditors (> 1 year)£808,962£853,887£893,994£931,282£689,146£640,407£690,320
Net Current Assets£522,504£742,484£602,962£457,601£783,455£567,477£520,723
Net Assets£1,512,869£1,552,974£1,658,765£1,515,282£2,119,212£1,952,585£1,855,521
Shareholder Funds£1,512,869£1,552,974£1,658,765£1,515,282£2,119,212£1,952,585£1,855,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates2 July 2026
19 June 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with updates2 July 2025
27 June 2025Total exemption full accounts30 September 2024
17 January 2025Second filing of Confirmation Statement16 January 2025
Show all recent filings

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