Maiden Marine Limited

Active03289067 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
John Charles Ettridge
Philip James Richard Schwerdt
Karen Jane Schwerdt
Owned by
Karen Jane Schwerdt
Accounts type
Total exemption full
Region
North West
Address
Ferry Nab
Bowness On Windermere
Cumbria
LA23 3JH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ettridge, John Charles
Director · Appointed 4 August 2004
British
Born May 1972 (54)
Schwerdt, Philip James Richard
Director · Appointed 1 March 2004
British
Born August 1966 (60)
Schwerdt, Karen Jane
Secretary · Appointed 9 December 1996
British
Schwerdt, Karen Jane
Director · Appointed 9 December 1996
British
Born July 1968 (58)
Officer history (4 former)
16 May 2005
Resigned Middleton, Elaine Lesley as Director
4 August 2004
Appointed Ettridge, John Charles as Director
1 March 2004
Appointed Schwerdt, Philip James Richard as Director
28 February 2004
Resigned Dace, David John as Director
29 April 1997
Appointed Middleton, Elaine Lesley as Director
9 December 1996
Appointed Schwerdt, Karen Jane as Secretary
9 December 1996
Appointed Schwerdt, Karen Jane as Director
9 December 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 December 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 December 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 December 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 December 1996
Appointed Dace, David John as Director

Ownership 1 active

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

Karen Jane Schwerdt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Financials

Net Assets
£59,183
Cash
£105,577
Employees
11
Debt Ratio
86%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £208,668 £238,377 £159,543 £176,908 £108,729 £59,183
Balance sheet detail
202420232022202120202019
Fixed Assets£133,206£149,574£155,705£172,879£192,831£159,458
Current Assets£292,921£391,665£372,818£766,535£363,581£702,192
Debtors£106,704£181,823£130,111£116,608£42,086£136,726
Cash£105,577£85,469£137,544£565,175£198,563£453,822
Creditors (< 1 year)£312,871£370,191£269,151£667,620£174,875£583,251
Creditors (> 1 year)£24,179£33,495£52,880£79,404£106,523£39,434
Net Current Assets(£19,950)£21,474£103,667£98,915£188,706£118,941
Net Assets£59,183£108,729£176,908£159,543£238,377£208,668
Shareholder Funds£59,183£108,729£176,908£159,543£238,377£208,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts30 November 2025
18 December 2025Confirmation statement with no updates9 December 2025
3 June 2025Total exemption full accounts30 November 2024
12 December 2024Confirmation statement with no updates9 December 2024
26 April 2024Total exemption full accounts30 November 2023
Show all recent filings

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