Worldwide Marine Technology Limited

Active02858650 Private limited company
Incorporated
1 October 1993 (33 years)
Industry
Other publishing activities (58190)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Caroline Ann Reese
Graeme Hayes
Owned by
Richard Ceen
Accounts type
Total exemption full
Region
Wales
Address
Dee House Parkway Zone 2
Deeside Industrial Estate
Flintshire
CH5 2NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2018
British
Born June 1952 (74)
Reese, Caroline Ann
Director · Appointed 5 June 2017
British
Born July 1967 (59)
Hayes, Graeme
Director · Appointed 15 September 2006
British
Born August 1963 (63)
Kenny, John Patrick
Director · Appointed 15 September 2006
British
Born July 1969 (57)
Officer history (10 former)
18 December 2018
Appointed Ceen, Richard Gareth as Director
18 December 2018
Resigned Ceen, Richard Gareth as Director
5 June 2017
Appointed Reese, Caroline Ann as Director
13 April 2010
Resigned Porter, George Bryson as Director
19 September 2008
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
5 September 2008
Resigned Lindfield, Neil as Director
3 November 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
3 November 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
15 September 2006
Appointed Kenny, John Patrick as Director
15 September 2006
Appointed Porter, George Bryson as Director
15 September 2006
Appointed Hayes, Graeme as Director
1 June 2005
Resigned Lindfield, Neil as Secretary
17 May 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
27 July 1998
Resigned Wright, Walter Redver as Director
24 July 1998
Resigned Wright, Walter Redver as Secretary
1 April 1998
Appointed Lindfield, Neil as Director
1 April 1998
Appointed Lindfield, Neil as Secretary
1 October 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
1 October 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
1 October 1993
Appointed Wright, Walter Redver as Secretary
1 October 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 1993
Appointed Wright, Walter Redver as Director
1 October 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
1 October 1993
Appointed Ceen, Richard Gareth as Director

Ownership 1 active

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

Richard Ceen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Former controllers (2)
5 June 2017
Ceased Graeme Hayes — Owns 25–50% of shares
5 June 2017
Ceased John Patrick Kenny — Owns 25–50% of shares

Financials

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

Net Assets
£1,560,712
Cash
£893,849
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,681,701 £1,758,359 £1,792,068 £1,588,871 £1,560,712
Balance sheet detail
20252024202320212020
Fixed Assets£218,490£251,294£278,972£69,862£69,064
Current Assets£2,381,764£2,147,160£2,200,583£2,707,799£2,720,710
Debtors£1,440,474£1,370,254£1,463,034£1,141,084£1,214,019
Cash£893,849£742,063£701,103£1,531,495£1,471,968
Creditors (< 1 year)£999,840£761,893£633,114£1,019,266£1,107,320
Net Current Assets£1,381,924£1,385,267£1,567,469£1,688,533£1,613,390
Net Assets£1,560,712£1,588,871£1,792,068£1,758,359£1,681,701
Shareholder Funds£1,560,712£1,588,871£1,792,068£1,758,359£1,681,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts31 May 2025
15 October 2025Confirmation statement with no updates1 October 2025
20 January 2025Total exemption full accounts31 May 2024
16 October 2024Confirmation statement with no updates1 October 2024
25 January 2024Total exemption full accounts31 May 2023
Show all recent filings

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