Admiral Marine Limited

Active02666794 Private limited company
Incorporated
28 November 1991 (34 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
South West
Address
One The Square
Temple Quay
Bristol
BS1 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 May 2018
Appointed Leah, Benjamin Richard Keith as Director
31 May 2018
Appointed Woollam, James William as Director
31 May 2018
Resigned Dodd, Jane Camilla as Secretary
31 May 2018
31 May 2018
Resigned Sheldon, Susan Jean as Director
17 June 2010
Appointed Dodd, Jane Camilla as Secretary
30 November 2009
Resigned Sinnott, Wendy Diane as Secretary
30 November 2009
Resigned Sinnott, Wendy Diane as Director
1 January 2001
Appointed Sinnott, Wendy Diane as Secretary
31 December 2000
Resigned Milliner, Karen Jayne as Secretary
1 January 1999
Appointed Sinnott, Wendy Diane as Director
28 April 1993
Resigned Weeks, Josephine Eleanor Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00749459
Former controllers (1)
31 May 2018
Ceased Robert Arthur Hamilton Holbrook — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hayes Parsons Holdings Ltd Owns 75–100% of shares
Admiral Marine Limited This company Owns 75–100% of shares
Hayes Parsons Limited Owns 75–100% of shares
Ntegrity Insurance Solutions Limited Owns 75–100% of shares
Skreen Financial Services Limited Owns 25–50% of shares

Financials

Cash
£1,049,612
Employees
5

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2023 2024 £273,575 £349,352 £420,685
Balance sheet detail
202420232022
Fixed Assets£19,152£7,066£12,028
Current Assets£1,056,246£1,018,554
Debtors£265,012£220,617£220,778
Cash£1,049,612£835,629£797,776
Creditors (< 1 year)£711,341£754,388
Net Current Assets£404,152£344,905£264,166
Net Assets£349,352£273,575
Shareholder Funds£420,685£349,352£273,575

What Admiral Marine say about themselves

“Boat and Yacht Insurance ➤ Admiral Marine has been a leading provider of yacht and boat insurance, offering some of the most comprehensive policies.”

— from admiralyacht.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates29 November 2025
1 July 2025Total exemption full accounts31 December 2024
3 December 2024Register inspection address has been changed
2 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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