Intermarine Limited

Active03200735 Private limited company
Incorporated
20 May 1996 (30 years)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
South East
Address
Fleming Court Leigh Road
Eastleigh
Southampton
SO50 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2016
English
Born June 1975 (51)
Director · Appointed 3 December 2007
Canadian
Born December 1974 (51)
Officer history (16 former)
24 May 2016
Resigned Mackley, Anthony Hamblin as Director
24 May 2016
Resigned Mackley, Samantha Catherine Angela as Secretary
24 May 2016
Appointed Gaherty, Barbara Joy as Director
19 November 2015
Resigned Mackley, John Francis as Director
10 December 2014
Appointed Mackley, Anthony Hamblin as Director
11 June 2014
Resigned Pope, Robert as Director
6 June 2014
Appointed Mackley, Samantha Catherine Angela as Secretary
6 June 2014
Resigned Pope, Robert as Secretary
31 December 2012
Resigned Wheeler, Andrew John as Director
12 February 2012
Resigned Peryer, Roderick Guy as Director
3 December 2007
Appointed Gaherty, Scott Abbott as Director
4 May 2007
Resigned Lindley, Charles Delmar as Director
2 October 2006
Appointed Mackley, John Francis as Director
2 October 2006
Resigned Ward, Martin Christopher as Director
2 October 2006
Resigned Wheeler, Andrew John as Secretary
2 October 2006
Appointed Pope, Robert as Director
2 October 2006
Appointed Pope, Robert as Secretary
1 August 2006
Appointed Peryer, Roderick Guy as Director
5 April 2006
Resigned Coster, Michael Steven as Director
1 June 2004
Appointed Ward, Martin Christopher as Director
7 January 2003
Resigned Hooymeijer, Arie as Director
20 September 2002
Appointed Lindley, Charles Delmar as Director
20 September 2001
Resigned Lindley, Patrick Delmar as Director
1 October 1999
Appointed Lindley, Patrick Delmar as Director
4 June 1999
Appointed Wheeler, Andrew John as Secretary
4 June 1999
Resigned Bode, Anne Margaretha as Secretary
1 November 1996
Appointed Coster, Michael Steven as Director
1 November 1996
Appointed Wheeler, Andrew John as Director
3 June 1996
Appointed Bode, Anne Margaretha as Secretary
3 June 1996
Appointed Hooymeijer, Arie as Director
3 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08569573
Former controllers (1)
24 May 2016
Ceased Mackley Holdings Ltd — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intermarine Limited This company Owns 50–75% of shares
Intermarine GB Limited Owns 75–100% of shares

Financials

Net Assets
£1,060,981
Cash
£468,246
Employees
17
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £577,654 £594,360 £777,740 £903,405 £978,932 £1,060,981
Balance sheet detail
202420232022202120202019
Fixed Assets£190,419£58,288£39,271£58,426£93,745£67,346
Current Assets£2,751,990£2,564,445£2,275,136£1,485,572£1,366,834£977,438
Debtors£1,748,301£1,065,769£903,496£494,235£685,686£631,951
Cash£468,246£1,001,049£786,302£663,020£385,165£61,715
Creditors (< 1 year)£1,750,174£1,560,194£1,280,977£574,721£621,673£433,946
Creditors (> 1 year)£84,807£70,833£124,230£182,469£244,546£33,184
Net Current Assets£1,001,816£1,004,251£994,159£910,851£745,161£543,492
Net Assets£1,060,981£978,932£903,405£777,740£594,360£577,654
Shareholder Funds£1,060,981£978,932£903,405£777,740£594,360£577,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with updates20 May 2026
18 September 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates20 May 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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