Multimarine Composites Limited

Active03671283 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South West
Address
4-5 Russell Court
Palace Street
Plymouth
PL1 2AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born August 1968 (58)
Director · Appointed 12 January 2026
German
Born January 1969 (57)
Baker, Simon Franklin
Secretary · Appointed 2 October 2009
Director · Appointed 8 September 2008
British
Born August 1966 (60)
Director · Appointed 20 November 1998
British
Born December 1967 (58)
Officer history (6 former)
12 January 2026
Appointed Frodel, Alexandra as Director
12 January 2026
Appointed Baker, Tracey Jane as Director
8 November 2019
Resigned Frodel, Alexandra as Director
7 March 2018
Appointed Frodel, Alexandra as Director
2 October 2009
Appointed Baker, Simon Franklin as Secretary
26 January 2009
Resigned Newton, Carl Rodney as Secretary
8 September 2008
Appointed Baker, Simon Franklin as Director
10 June 2004
Appointed Newton, Carl Rodney as Secretary
10 June 2004
Resigned Hiscox, Ruth Natasha as Secretary
4 July 2001
Resigned Reynolds, Derick as Secretary
4 July 2001
Appointed Hiscox, Ruth Natasha as Secretary
20 November 1998
Appointed Newton, Darren as Director
20 November 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 November 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 November 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 November 1998
Appointed Reynolds, Derick as Secretary
20 November 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16851033
Former controllers (4)
21 November 2025
Ceased Darren Newton — Owns 25–50% of shares
21 November 2025
Ceased Simon Franklin Baker — Owns 25–50% of shares
27 November 2021
Ceased Alexandra Frodel — Owns 25–50% of shares
7 March 2018
Ceased Darren Newton — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Multimarine Composites Limited This company Owns 75–100% of shares
Foss Services (UK) Limited Owns 75–100% of shares
Multihull Centre Services Limited Owns 75–100% of shares
Multihull Developments Ltd Owns 75–100% of shares
Multimarine Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£578,890
Cash
£404,312
Employees
3
Debt Ratio
6%
Current Ratio
20.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £28,701 £393,490 £426,769 £768,011 £640,218 £578,890
Balance sheet detail
202520242023202220212020
Fixed Assets£72,260£92,087£118,819£109,868£93,715£26,459
Current Assets£546,120£623,427£843,485£345,694£514,368£511,003
Debtors£141,808£383,508£259,001£169,933£305,054£209,081
Cash£404,312£239,919£584,484£75,761£209,314£301,922
Creditors (< 1 year)£27,039£59,045£174,242£4,942£207,908£254,659
Creditors (> 1 year)£950£4,750£8,550£12,350£250,000
Net Current Assets£519,081£564,382£669,243£340,752£306,460£256,344
Net Assets£578,890£640,218£768,011£426,769£393,490£28,701
Shareholder Funds£578,890£640,218£768,011£426,769£393,490£28,701

Filings

Recent filings only. See the full history on Companies House

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