World Marine Limited

Active04164705 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Other publishing activities (58190)
Directors
John Alexander Keith Henderson
Owned by
Albany Nominees Limited
Accounts type
Micro entity
Region
South East
Address
10 Shingle Road
Shoreham-By-Sea
BN43 5RH

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Henderson, John Alexander Keith
Director · Appointed 26 January 2007
British
Born October 1945 (81)
Officer history (7 former)
20 November 2024
Resigned J S & Co LLP as Corporate Secretary
23 October 2012
Appointed J S & Co LLP as Corporate Secretary
23 October 2012
Resigned Albany Nominees Limited as Corporate Secretary
26 January 2007
Resigned Brombard Trustees Limited as Corporate Director
26 January 2007
Appointed Henderson, John Alexander Keith as Director
26 January 2007
Resigned Albany Nominees Limited as Corporate Director
6 November 2002
Resigned Dutson, Fleur as Secretary
6 November 2002
Appointed Albany Nominees Limited as Corporate Secretary
27 February 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 February 2001
Resigned Brighton Director Limited as Corporate Nominee Director
21 February 2001
Appointed Dutson, Fleur as Secretary
21 February 2001
Appointed Albany Nominees Limited as Corporate Director
21 February 2001
Appointed Brighton Director Limited as Corporate Nominee Director
21 February 2001
Appointed Brombard Trustees Limited as Corporate Director
21 February 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Albany Nominees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03291108
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01456546

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£50,448)
Debt Ratio
2021%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£58,674) (£50,448)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,004£1,506£2,509£3,011£3,528
Current Assets£1,622£719£333£357£547
Creditors (< 1 year)£52,299£60,120£63,266£61,525£60,803£64,509
Net Current Assets(£50,677)(£59,401)(£61,192)(£60,446)(£63,962)
Net Assets(£50,448)(£58,674)
Shareholder Funds(£50,448)(£58,674)(£58,681)(£57,433)(£60,432)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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