Encompass Marine Limited

Active04062059 Private limited company

What Encompass Marine say about themselves

“International marine maintenenace, ship repairs and underwater services. Dry dock specialists.”

— from encompassmarine.com
Incorporated
30 August 2000 (26 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
David Maitland
Jonathan George Thompson
Accounts type
Micro entity
Region
Yorkshire
Address
Telegraph House
80 Cleethorpe Road
Grimsby
DN31 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Jonathan George
Secretary · Appointed 19 November 2019
Maitland, David
Director · Appointed 19 November 2019
British
Born November 1980
Thompson, Jonathan George
Director · Appointed 10 May 2017
British
Born May 1977 (49)
Officer history (8 former)
19 November 2019
Resigned Smith, Helen as Director
19 November 2019
Appointed Maitland, David as Director
19 November 2019
Resigned Smith, Peter John as Director
19 November 2019
Resigned Smith, Helen Elizabeth as Secretary
19 November 2019
Appointed Thompson, Jonathan George as Secretary
1 June 2018
Resigned Jarvis, Kevin Alistair as Director
1 June 2018
Resigned Magpantay, Monique as Director
10 May 2017
Appointed Thompson, Jonathan George as Director
1 July 2015
Appointed Smith, Helen as Director
1 July 2015
Appointed Magpantay, Monique as Director
4 April 2001
Appointed Jarvis, Kevin Alistair as Director
4 April 2001
Resigned Smith, Helen Elizabeth as Director
30 August 2000
Resigned London Law Services Limited as Corporate Nominee Director
30 August 2000
Appointed Smith, Helen Elizabeth as Director
30 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
30 August 2000
Appointed Smith, Helen Elizabeth as Secretary
30 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 August 2000
Appointed Smith, Peter John as Director
30 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12147032
Corporate entity · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11120825
Former controllers (4)
19 November 2019
Ceased David Maitland — Owns 25–50% of shares
19 November 2019
Ceased Peter John Smith — Owns 25–50% of shares
1 June 2018
Ceased Jonathan George Thompson — Owns 25–50% of shares
1 June 2018
Ceased Kevin Alistair Jarvis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Encompass Marine Limited This company Owns 25–50% of shares
Encompass Marine Solutions Limited Owns 25–50% of shares

Financials

Net Assets
£253,754
Employees
8
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £142,272 £60,095 £172,067 £261,719 £253,754
Balance sheet detail
202420232022202120202019
Fixed Assets£35,539£42,395£51,469£63,534£81,720£5,673
Current Assets£437,870£347,625£264,959£167,945£235,908£239,129
Creditors (< 1 year)£215,488£114,134£103,319£103,467£74,731£47,577
Creditors (> 1 year)£4,167£14,167£41,042£67,917£100,625
Net Current Assets£222,382£233,491£161,640£64,478£161,177£191,552
Net Assets£253,754£261,719£172,067£60,095£142,272
Shareholder Funds£253,754£261,719£172,067£60,095£142,272£197,225

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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