South Bank Marine (Charts) Limited

Active03182701 Private limited company
Incorporated
3 April 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Kevin Alistair Jarvis
Peter John Smith
Accounts type
Micro entity
Region
Yorkshire
Address
26 Flour Square
Grimsby
DN31 3LW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2005
British
Director · Appointed 30 March 2005
British
Born November 1962
Director · Appointed 30 March 2005
British
Born June 1963 (63)
Officer history (8 former)
15 April 2021
Resigned Roberts, Danielle Jai as Director
1 February 2012
Appointed Roberts, Danielle Jai as Director
30 March 2005
Appointed Jarvis, Kevin Alistair as Secretary
30 March 2005
Appointed Jarvis, Kevin Alistair as Director
30 March 2005
Appointed Smith, Peter John as Director
30 March 2005
Resigned Sheldrick, Elizabeth Joy as Secretary
30 March 2005
Resigned Machin, Michael as Director
1 August 2000
Appointed Sheldrick, Elizabeth Joy as Secretary
31 July 2000
Resigned Machin, Michael as Secretary
1 August 1999
Appointed Machin, Michael as Secretary
30 June 1999
Resigned Watts, Peter as Secretary
30 June 1999
Resigned Watts, Peter as Director
3 April 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 April 1996
Appointed Watts, Peter as Secretary
3 April 1996
Appointed Watts, Peter as Director
3 April 1996
Appointed Machin, Michael as Director

Ownership 2 active

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

Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1962
Individual · Notified 3 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
2
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £109,417 £95,923 £69,090 £52,514 £39,362 £58,264 £51,446
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,776£5,814£5,218£6,901£3,757£3,758£2,816
Current Assets£99,702£75,449£75,877£89,981£83,007£127,177£146,853
Creditors (< 1 year)£55,032£22,999£41,733£44,368£17,674£35,012£40,252
Net Current Assets£44,670£52,450£34,144£45,613£65,333£92,165£106,601
Shareholder Funds£51,446£58,264£39,362£52,514£69,090£95,923£109,417

Filings

Filing history not loaded yet. See it on Companies House

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