Dove Marine Limited

Active04064396 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
JH Cowper Investments Ltd
Accounts type
Micro entity
Region
North East
Address
Saville Chambers
North Street
Newcastle Upon Tyne
NE1 8DF

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2001
British
Born August 1945 (81)
Director · Appointed 4 September 2000
British
Born March 1942 (84)
Secretary · Appointed 4 September 2000
British
Officer history (2 former)
5 October 2001
Appointed Nisbet, Pauline Jill as Director
4 September 2000
Appointed Cowper, David Scott as Director
4 September 2000
Appointed Nisbet, Pauline Jill as Secretary
4 September 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
4 September 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
4 September 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
4 September 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

JH Cowper Investments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
(£257,307)
Debt Ratio
138%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£355,156) (£330,632) (£302,510) (£305,206) (£282,692) (£257,307)
Balance sheet detail
202520242023202220212020
Fixed Assets£304,922£336,374£352,728£378,684£405,943£412,764
Current Assets£374,276£311,123£272,875£219,345£167,757£80,580
Debtors£19,711£16,219
Cash£148,046£64,361
Creditors (< 1 year)£856,491£845,994£836,673£852,299£845,000
Creditors (> 1 year)£23,611£29,167£40,279£45,833
Net Current Assets(£478,062)(£532,979)(£559,777)(£614,545)(£684,542)(£764,420)
Net Assets(£257,307)(£282,692)(£305,206)(£302,510)(£330,632)(£355,156)
Shareholder Funds(£257,307)(£282,692)(£305,206)(£302,510)(£330,632)(£355,156)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates31 August 2026
2 April 2026Micro company accounts5 April 2025
3 September 2025Confirmation statement with no updates31 August 2025
7 July 2025Secretary's details changed
7 July 2025Director's details changed
Show all recent filings

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