Smith Brothers Marine Limited

Active03240923 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Floor and wall covering (43330)
Owned by
Richard Smith
Roger Smith
Accounts type
Total exemption full
Region
South East
Address
Tml House
1A The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
20 May 2027
Last accounts
27 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Perryman, Damien Andrew
Director · Appointed 27 February 2025
British
Born March 1984 (42)
Director · Appointed 15 February 2019
British
Born February 1966 (60)
Director · Appointed 2 October 2006
British
Born January 1962 (64)
Smith, Roger
Director · Appointed 22 August 1996
British
Born January 1948 (78)
Director · Appointed 22 August 1996
British
Born April 1949 (77)
Secretary · Appointed 22 August 1996
British
Officer history (3 former)
27 February 2025
Appointed Perryman, Damien Andrew as Director
15 February 2019
Appointed Walton, Michael Andrew as Director
2 October 2006
Appointed Smith, Lauren as Director
22 August 1996
Appointed Smith, Roger as Director
22 August 1996
Appointed Smith, Richard as Director
22 August 1996
Appointed Smith, Lauren as Secretary
22 August 1996
Appointed Dwyer, Daniel John as Nominee Secretary
22 August 1996
Resigned Dwyer, Daniel John as Nominee Secretary
22 August 1996
Appointed Dwyer, Daniel John as Nominee Director
22 August 1996
Resigned Dwyer, Daniel John as Nominee Director
22 August 1996
Appointed Doyle, Betty June as Nominee Director
22 August 1996
Resigned Doyle, Betty June as Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1962 (64)
Roger Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)

Financials

Net Assets
£2,973,984
Cash
£1,481,381
Employees
49
Debt Ratio
26%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,843,585 £2,182,951 £2,838,917 £3,087,736 £3,461,761 £2,973,984
Balance sheet detail
202420232022202120202019
Fixed Assets£393,259£225,054£598,830£647,323£559,252£485,824
Current Assets£3,631,126£4,247,693£3,826,996£3,414,949£2,771,660£2,316,341
Debtors£2,108,278£2,152,472£2,478,422£1,859,522£1,741,745£1,427,812
Cash£1,481,381£2,052,598£1,255,242£1,453,526£966,822£784,457
Creditors (< 1 year)£803,477£912,669£1,172,195£962,216£994,944£895,376
Creditors (> 1 year)£225,924£77,317£149,218£235,959£126,382£44,139
Net Current Assets£2,827,649£3,335,024£2,654,801£2,452,733£1,776,716£1,420,965
Net Assets£2,973,984£3,461,761£3,087,736£2,838,917£2,182,951£1,843,585
Shareholder Funds£2,973,984£3,461,761£3,087,736£2,838,917£2,182,951£1,843,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates22 August 2026
27 August 2026Total exemption full accounts27 August 2025
20 August 2026Current accounting period shortened
20 May 2026Previous accounting period shortened
14 April 2026Appointment of a director
Show all recent filings

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