Crestmar Marine Insurance Services Ltd

Active03691700 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Non-life insurance (65120)
Owned by
Geoffrey Murray Woodcock
Accounts type
Total exemption full
Region
South East
Address
1 The Oaks
49 Tadworth Street
Tadworth
KT20 5RG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 1999
British
Born April 1953 (73)
Officer history (4 former)
10 May 2012
Resigned Woodcock, Farina as Director
10 May 2012
Resigned Woodcock, Farina as Secretary
1 June 2010
Appointed Woodcock, Farina as Director
5 January 1999
Appointed Woodcock, Geoffrey Murray as Director
5 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Appointed Company Directors Limited as Corporate Nominee Director
5 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
5 January 1999
Appointed Woodcock, Farina as Secretary

Ownership 2 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 1953 (73)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1951 (75)

Financials

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

Net Assets
£52,827
Employees
1
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£29,858) (£26,199) £3,160 (£501) £1,433 £30,159 £52,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,227£4,110£4,446£2,100£3,150
Current Assets£99,599£142,402£26,240£17,471£14,945
Debtors£99,599£79,687£26,240£1,793£3,631£291
Cash£62,715£15,678£11,314
Creditors (< 1 year)£47,999£116,353£26,653£16,605£10,935£26,490£29,858
Creditors (> 1 year)£2,600£3,467£4,000
Net Current Assets£51,600£26,049(£413)£866£4,010(£26,199)(£29,858)
Net Assets£52,827£30,159£1,433(£501)£3,160(£26,199)(£29,858)
Shareholder Funds£52,827£30,159£1,433(£501)£3,160(£26,199)(£29,858)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 July 2025
4 February 2026Confirmation statement with no updates5 January 2026
30 July 2025Total exemption full accounts31 July 2024
16 January 2025Confirmation statement with no updates5 January 2025
23 September 2024Notification of a person with significant control
Show all recent filings

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