Gemmell & Prout Marine Limited

Active02920502 Private limited company
Incorporated
19 April 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Swann Street
Hull
HU2 0PH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2017
British
Born January 1980 (46)
Director · Appointed 30 April 2008
British
Born July 1968 (58)
Director · Appointed 30 April 2008
British
Born August 1968 (58)
Director · Appointed 30 April 2008
British
Born April 1970 (56)
Director · Appointed 19 September 1995
British
Born June 1946 (80)
Secretary · Appointed 19 April 1994
British
Officer history (7 former)
10 March 2026
Resigned Prout, Ian Gerard as Director
14 October 2020
Resigned Prout, Malcolm Lewis as Director
4 June 2017
Appointed Prout, Steven Lee as Director
4 June 2017
Resigned Ingram, Joseph Albert as Director
26 April 2013
Resigned Phillips, Harry as Director
30 April 2008
Appointed Prout, Shaun Anthony as Director
30 April 2008
Appointed Prout, Nicholas John as Director
30 April 2008
Resigned Prout, Celia as Director
30 April 2008
Appointed Prout, Andrew Mark as Director
16 January 1997
Appointed Ingram, Joseph Albert as Director
19 September 1995
Appointed Prout, Jean as Director
19 September 1995
Appointed Phillips, Harry as Director
19 April 1995
Appointed Prout, Celia as Director
19 April 1994
Appointed Prout, Ian Gerard as Secretary
19 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
19 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
19 April 1994
Appointed Prout, Malcolm Lewis as Director
19 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 April 1994
Appointed Prout, Ian Gerard as Director
19 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 April 2017
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 00754864

Financials

Net Assets
£79,916
Cash
£0
Employees
6
Debt Ratio
59%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £159,604 £215,672 £272,791 £268,301 £272,981 £79,916
Balance sheet detail
202520242023202220212020
Fixed Assets£38£44£51£60£71£83
Current Assets£193,095£396,510£486,553£463,671£390,681£355,811
Debtors£176,514£138,384£195,379£53,027£114,937£38,727
Cash£0£221,665£215,182£395,791£248,444£228,796
Creditors (< 1 year)£100,980£101,133£185,914£148,845£125,080£196,290
Creditors (> 1 year)£12,237£22,440£32,389£42,095£50,000
Net Current Assets£92,115£295,377£300,639£314,826£265,601£159,521
Net Assets£79,916£272,981£268,301£272,791£215,672£159,604
Shareholder Funds£79,916£272,981£268,301£272,791£215,672£159,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Total exemption full accounts31 March 2026
10 June 2026Confirmation statement with no updates15 April 2026
9 June 2026Termination of appointment of a director
3 August 2025Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?