Promarine Finance Ltd

Active03879475 Private limited company

What Promarine Finance say about themselves

“Promarine Finance is a lender providing marine mortgages to finance boats with loans, offering fixed and variable rates.”

— from marine-finance.org
Incorporated
18 November 1999 (26 years)
Previously known as
EZ Lease Limited (until 2 June 2010)
Industry
Financial leasing (64910)
Owned by
Liza Jane Austin
Stuart Joseph Waldron Austin
Accounts type
Total exemption full
Region
West Midlands
Address
The Boar Shed Shirlheath
Kingsland
Leominster
HR6 9RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 1999
British
Director · Appointed 18 November 1999
British
Born March 1964 (62)
Director · Appointed 18 November 1999
British
Born October 1964 (62)
Officer history (2 former)
18 November 1999
Appointed Austin, Stuart Joseph Waldron as Secretary
18 November 1999
Appointed Austin, Liza Jane as Director
18 November 1999
Appointed Austin, Stuart Joseph Waldron as Director
18 November 1999
Appointed Graeme, Dorothy May as Nominee Secretary
18 November 1999
Resigned Graeme, Dorothy May as Nominee Secretary
18 November 1999
Appointed Graeme, Lesley Joyce as Nominee Director
18 November 1999
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 19 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 19 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Holdings 4

Companies where Promarine Finance Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,860,257
Cash
£242,696
Employees
2
Debt Ratio
75%
Current Ratio
79.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £1,818,005 £2,349,155 £3,168,882 £4,105,967 £5,860,257
Balance sheet detail
20252023202220212020
Fixed Assets£442,057£546,334£605,957£673,438£749,827
Current Assets£23,051,197£16,919,242£14,685,372£10,279,779£6,754,447
Debtors£22,808,501£16,498,622£14,261,250£9,924,026£6,252,671
Cash£242,696£420,620£424,122£355,753£501,776
Creditors (< 1 year)£290,569£703,869£559,158£535,509£2,008,253
Creditors (> 1 year)£17,231,915£12,519,157£11,448,157£7,940,600£3,535,549
Net Current Assets£22,760,628£16,215,373£14,126,214£9,744,270£4,746,194
Net Assets£5,860,257£4,105,967£3,168,882£2,349,155£1,818,005
Shareholder Funds£2,349,155£1,818,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts30 April 2025
25 November 2025Confirmation statement with no updates18 November 2025
21 March 2025Satisfaction of a charge in full
21 March 2025Satisfaction of a charge in full
20 March 2025Registration of a charge
Show all recent filings

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