Website & contact details
- Group website
- The site of this company’s group or brand.
First Subsea Limited
- Incorporated
- 2 February 1994 (32 years)
- Previously known as
- B.S.W. Limited (until 13 March 2008)
- Industry
- Manufacture of lifting and handling equipment (28220)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Engineering HouseLune Industrial EstateNewquay RoadLA1 5QP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1992
Director · Appointed 16 December 2021
British
Born June 1978 (48)
Director · Appointed 1 July 2019
British
Born June 1988 (38)
Officer history (16 former)
3 June 2026
31 December 2025
Resigned Shaw, John Stuart as Director
4 October 2025
16 December 2021
1 July 2019
9 November 2015
Appointed Shaw, John Stuart as Director
5 June 2015
6 July 2012
Resigned Ogg, Richard James as Secretary
11 July 2011
11 July 2011
Appointed Ogg, Richard James as Secretary
17 July 2009
9 January 2008
9 January 2008
31 August 2006
31 August 2006
15 October 2004
Resigned Brown, Ian Munro as Director
20 July 2004
Resigned Emmett, Robert as Director
14 May 2004
1 May 2003
30 April 2003
1 April 2003
28 February 2002
Resigned Walmsley, Owen as Director
10 September 2001
Resigned Emmett, Robert as Secretary
10 September 2001
10 September 2001
Appointed Brown, Ian Munro as Director
10 September 2001
10 September 2001
Resigned Walmsley, Christine Elizabeth as Director
6 September 2001
Resigned Emmett, Carol as Director
1 June 1995
Appointed Emmett, Carol as Director
1 June 1995
Appointed Walmsley, Christine Elizabeth as Director
2 February 1994
Appointed Emmett, Robert as Secretary
2 February 1994
2 February 1994
Appointed Walmsley, Owen as Director
2 February 1994
2 February 1994
Appointed Emmett, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc282302
Former controllers (1)
4 October 2025
Ceased Ian Alexander Suttie — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £7,311,197
- Cash
- £1,788,566
- Turnover
- £25,181,578
- Profit Before Tax
- £3,005,875
- Employees
- 95
- Debt Ratio
- 48%
- Current Ratio
- 1.8x
- Profit Margin
- 12%
- Return on Equity
- 39%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,773,584 |
| Current Assets | £11,219,277 |
| Cash | £1,788,566 |
| Creditors (< 1 year) | £6,139,106 |
| Net Current Assets | £5,080,171 |
| Net Assets | £7,311,197 |
| Shareholder Funds | £7,311,197 |
| Turnover | £25,181,578 |
| Cost of Sales | £15,445,897 |
| Gross Profit | £9,735,681 |
| Admin Expenses | £6,259,141 |
| Staff Costs | £4,866,525 |
| Operating Profit | £3,476,540 |
| Profit Before Tax | £3,005,875 |
| Tax | £164,960 |
| Profit for Period | £2,840,915 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Appointment of a director | |||
| 21 January 2026 | Full accounts | 30 April 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 6 January 2026 | Termination of appointment of a director |
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