Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
P. Madog Offshore Services Ltd
- Incorporated
- 2 May 2000 (26 years)
- Previously known as
- P&O Maritime Ocean Sciences Limited (until 15 January 2021)V T Ocean Sciences Limited (until 2 December 2010)Trauts Limited (until 14 July 2000)
- Industry
- Sea and coastal freight water transport (50200) Renting and leasing of passenger water transport equipment (77341)
- Directors
- Stuart Rees JenkinsAlexander Karl Wilhelm Norbert Nuernberg
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Unit 33 North Tyne Industrial EstateBentonNewcastle Upon TyneNE12 9SZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Jenkins, Stuart Rees
Director · Appointed 9 February 2026
British
Born September 1968 (58)
Nuernberg, Alexander Karl Wilhelm Norbert, Dr
Director · Appointed 31 December 2020
German
Born April 1960 (66)
Director · Appointed 31 December 2020
German
Born November 1989
Nuernberg, Vincent Wilhelm Karl Justus
Director · Appointed 31 December 2020
German
Born April 1988 (38)
British
Born October 1967 (59)
British
Born August 1970 (56)
Officer history (33 former)
9 February 2026
9 February 2026
Appointed Jenkins, Stuart Rees as Director
31 December 2020
31 December 2020
Appointed Nuernberg, Vincent Wilhelm Karl Justus as Director
31 December 2020
Resigned Baxter, Anne as Director
31 December 2020
31 December 2020
Resigned Popov, Radostin Georgiev as Secretary
31 December 2020
31 December 2020
Appointed Nuernberg, Alexander Karl Wilhelm Norbert, Dr as Director
20 November 2020
Resigned Thomas, David Neville, Professor as Director
11 May 2020
Resigned Earles, Alastair Gavin as Secretary
11 May 2020
Appointed Popov, Radostin Georgiev as Secretary
1 April 2020
Resigned Maitland, James Stuart, Mr. as Director
1 June 2019
1 June 2019
1 August 2018
Appointed Thomas, David Neville, Professor as Director
1 August 2018
1 May 2018
1 May 2018
Resigned Hayward, Selwyn George as Director
12 January 2017
11 January 2017
15 June 2015
Appointed Earles, Alastair Gavin as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
16 October 2014
Appointed Baxter, Anne as Director
16 October 2014
Appointed Maitland, James Stuart, Mr. as Director
1 April 2013
Resigned Jordan, Niall as Director
25 September 2012
Resigned Breslin, John Joseph as Director
3 October 2011
Appointed Jordan, Niall as Director
30 September 2011
30 September 2010
30 September 2010
30 September 2010
Resigned Teller, Valerie Francine Anne as Secretary
30 September 2010
30 September 2010
30 September 2010
Appointed Breslin, John Joseph as Director
30 September 2010
30 September 2010
Appointed Allinson, Bernadette as Secretary
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
9 July 2010
9 July 2010
22 September 2009
16 September 2009
10 July 2009
10 July 2009
9 May 2008
9 May 2008
13 December 2007
13 December 2007
7 July 2006
Appointed Hayward, Selwyn George as Director
7 July 2006
11 October 2005
11 October 2005
11 October 2005
11 October 2005
3 May 2005
3 May 2005
1 April 2003
1 April 2003
Resigned Narey, Elizabeth Agnes as Director
18 October 2002
18 October 2002
18 July 2001
18 July 2001
18 July 2001
Appointed Narey, Elizabeth Agnes as Director
18 July 2001
7 September 2000
24 July 2000
24 July 2000
24 July 2000
24 July 2000
2 May 2000
2 May 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12580949
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Rc000036
Former controllers (1)
31 December 2020
Ceased P&O Maritime Services (UK) Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,478,865
- Cash
- £290,917
- Debt Ratio
- 33%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,512,437 | £1,516,684 | £1,520,931 | £1,523,933 |
| Current Assets | £693,742 | £743,001 | £431,829 | £289,107 |
| Debtors | £387,480 | £154,761 | £265,758 | £249,713 |
| Cash | £290,917 | £550,575 | £136,020 | £3,218 |
| Creditors (< 1 year) | £353,913 | £430,000 | £122,561 | £43,386 |
| Net Current Assets | £339,829 | £313,001 | £309,268 | £245,721 |
| Net Assets | £1,478,865 | £1,456,256 | £1,546,544 | £1,486,598 |
| Shareholder Funds | £1,478,865 | £1,456,256 | £1,546,544 | £1,486,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 23 February 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 30 June 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with updates | 8 May 2025 |
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