RH Marine UK Ltd

Active03188468 Private limited company
Incorporated
19 April 1996 (30 years)
Previously known as
Imtech Marine UK Ltd (until 2 December 2015)
Imtech Marine & Offshore Limited (until 28 March 2012)
Imtech Marine & Industry UK Limited (until 29 May 2003)
Earlier: R & H UK Limited
Industry
Repair and maintenance of ships and boats (33150)
Directors
Eugenio Michaele Angelo Maria De Haas
Johannes Petrus Martinus Van Uden
Owned by
RH Marine Netherlands B.V
Accounts type
Small
Region
North East
Address
409 Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Haas, Eugenio Michaele Angelo Maria
Director · Appointed 7 November 2024
Dutch
Born December 1960 (65)
Van Uden, Johannes Petrus Martinus
Director · Appointed 7 November 2024
Dutch
Born October 1969 (57)
Officer history (23 former)
7 November 2024
Appointed Van Uden, Johannes Petrus Martinus as Director
7 November 2024
Resigned Braat, Stefan Jacobus Marinus as Director
7 November 2024
Resigned Loudon, Hugo Alexander as Director
7 November 2024
Appointed De Haas, Eugenio Michaele Angelo Maria as Director
18 July 2017
Resigned Simpson, Thomas Henry as Director
1 January 2017
Appointed Braat, Stefan Jacobus Marinus as Director
1 January 2017
Appointed Loudon, Hugo Alexander as Director
30 June 2016
Resigned Taylor, Nicola Jane as Director
30 June 2016
Resigned Taylor, Nicola Jane as Secretary
1 October 2015
Resigned Van Wijk, Martinus Theodorus as Director
1 July 2015
Resigned Meijer, Andries Albert as Director
10 September 2013
Resigned Voulon, Sijtze as Director
10 September 2013
Appointed Meijer, Andries Albert as Director
10 September 2013
Resigned Van Den Adel, Eric Robert as Director
1 July 2013
Appointed Van Wijk, Martinus Theodorus as Director
1 July 2013
Resigned Van Polen, Albartus Hendrik as Director
12 March 2012
Appointed Voulon, Sijtze as Director
15 November 2011
Appointed Van Polen, Albartus Hendrik as Director
15 November 2011
Resigned Arlit, Thomas Philipp as Director
14 October 2011
Appointed Van Den Adel, Eric Robert as Director
14 October 2011
Resigned Mes, Cornelius Johannes Theodorus Maria as Director
1 February 2011
Appointed Arlit, Thomas Philipp as Director
1 March 2010
Appointed Simpson, Thomas Henry as Director
31 October 2009
Resigned Carling, Robert as Director
4 August 2009
Appointed Mes, Cornelius Johannes Theodorus Maria as Director
4 August 2009
Resigned Siertsema, Harry Bastiaan as Director
5 March 2009
5 March 2009
Resigned Parsons, Allan as Director
1 March 2006
Appointed Siertsema, Harry Bastiaan as Director
1 March 2006
Resigned Hamers, Govert Leonardus Maria, Bsc as Director
1 March 2006
Resigned Taylor, Kevin as Director
1 November 2005
Appointed Taylor, Nicola Jane as Secretary
1 November 2005
Resigned Shedel, Bryan Edmund as Secretary
17 October 2005
Resigned Mes, Kees Jan as Director
17 October 2005
Appointed Carling, Robert as Director
1 March 2005
Appointed Parsons, Allan as Director
1 March 2005
Appointed Taylor, Kevin as Director
1 March 2005
Appointed Taylor, Nicola Jane as Director
22 November 2002
Appointed Hamers, Govert Leonardus Maria, Bsc as Director
1 August 2002
Resigned Tromp, Jan Teunis as Director
1 May 2001
Appointed Mes, Kees Jan as Director
1 May 1997
Resigned Van Vugt, Jozef Livinus Maria as Director
1 May 1997
Appointed Tromp, Jan Teunis as Director
19 April 1996
Appointed Wing, Clifford Donald as Secretary
19 April 1996
Appointed Shedel, Bryan Edmund as Secretary
19 April 1996
Appointed Van Vugt, Jozef Livinus Maria as Director
19 April 1996
19 April 1996
Resigned Wing, Clifford Donald as Secretary

Ownership 1 active

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

RH Marine Netherlands B.V
Corporate entity · Notified 18 June 2026
Owns 75–100% of shares
Private Limited Liability
Former controllers (2)
18 June 2026
Ceased Vinci S.A. — Owns 75–100% of shares
7 November 2024
Ceased RH Marine B.V — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£202,089
Profit
£160,144
Current Ratio
13.6x
Return on Equity
73%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £247,505 £293,030 £329,021 £344,509 £59,061 £219,205
Balance sheet detail
202520242023202120202019
Current Assets£231,905£93,344£375,911£355,286£314,253£272,156
Debtors£29,816£20,198£30,408£26,080£28,590£55,655
Cash£202,089£73,146£345,503£329,206£285,663£216,501
Creditors (< 1 year)£17,014£34,283£31,402£26,265£21,223£24,651
Net Current Assets£214,891£59,061£344,509
Net Assets£329,021£293,030£247,505
Shareholder Funds£219,205£59,061£344,509£329,021£293,030£247,505

Filings

Filing history not loaded yet. See it on Companies House

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