Savage Marine Ltd

Active04130658 Private limited company
Incorporated
27 December 2000 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Address
3-6 The Boathouse
Brindley Road
Hinckley
LE10 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2007
British
Born September 1970 (56)
Officer history (10 former)
29 July 2021
Resigned Hatcher, Stephen William as Director
18 October 2018
Resigned Burton, Ian Gary as Secretary
18 October 2018
Resigned Burton, Ian Gary as Director
7 September 2015
Resigned Betteridge, David as Director
18 February 2011
Appointed Betteridge, David as Director
18 February 2011
Appointed Burton, Ian Gary as Secretary
18 February 2011
Appointed Burton, Ian Gary as Director
18 February 2011
Appointed Hatcher, Stephen William as Director
18 February 2011
Resigned Duncombe, Nicholas Guy as Director
18 February 2011
Resigned Duncombe, Nicholas Guy as Secretary
28 October 2010
Resigned Freeman, David John as Director
19 February 2007
Appointed Clark, Julie Anne as Director
24 November 2004
Resigned Savage, Nigel Charles as Director
4 January 2001
Appointed Savage, Nigel Charles as Director
27 December 2000
Appointed Company Directors Limited as Corporate Nominee Director
27 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
27 December 2000
Appointed Freeman, David John as Director
27 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2000
Appointed Duncombe, Nicholas Guy as Secretary
27 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2000
Appointed Duncombe, Nicholas Guy as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13359278
Former controllers (2)
29 July 2021
Ceased Sav-Tech Holdings Limited — Owns 75–100% of shares
29 July 2021
Ceased Pro-Tech CNC Limited — Owns 75–100% of shares

Financials

Net Assets
£547,008
Cash
£55,945
Employees
19
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £673,539 £730,304 £273,246 £444,924 £547,008
Balance sheet detail
20242023202120202019
Fixed Assets£315,857£316,348£166,877£378,582£392,319
Current Assets£731,517£540,105£458,476£777,694£567,959
Debtors£453,572£173,157£296,836£409,562£351,721
Cash£55,945£88,832£0£203,940£54,417
Creditors (< 1 year)£337,847£192,359£204,466£297,742£127,188
Creditors (> 1 year)£87,519£144,170£130,733£121,911£152,246
Net Current Assets£393,670£347,746£254,010£479,952£440,771
Net Assets£547,008£444,924£273,246£730,304£673,539
Shareholder Funds£273,246£730,304£673,539

What Savage Marine say about themselves

“Custom LED Yacht & Marine Interior Lighting | Nautical Outdoor Lights”

— from savagelighting.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates27 December 2025
24 December 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates27 December 2024
26 September 2024Total exemption full accounts31 December 2023
17 January 2024Confirmation statement with no updates27 December 2023
Show all recent filings

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