Marina Projects Limited

Active04182366 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Simon David Goodhead
Accounts type
Total exemption full
Region
South East
Address
Universal Marina Crableck Lane
Sarisbury Green
Southampton
SO31 7ZN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Goodhead, Simon David
Director · Appointed 1 July 2023
British
Born February 1982 (44)
Director · Appointed 5 January 2015
British
Born March 1975 (51)
Director · Appointed 1 October 2003
British
Born July 1966 (60)
Officer history (10 former)
1 April 2025
Resigned Dunn, Phillip Joseph as Director
1 July 2023
Appointed Goodhead, Simon David as Director
13 April 2023
Resigned Phillips, Geoffrey as Director
16 November 2022
Resigned Horsford, Robert Ian as Director
31 March 2017
Resigned Bowden, Mark William as Director
31 March 2017
Resigned Macpherson, Susan Frances as Secretary
5 January 2015
Appointed Dunn, Phillip Joseph as Director
5 January 2015
Resigned Phillips, Jacqueline Carol as Secretary
5 January 2015
Appointed Macpherson, Susan Frances as Secretary
5 January 2015
Appointed Mckiernan, Daniel Robert as Director
31 March 2008
Resigned Hirst, Martin Beverley Bodenham as Director
1 October 2003
Appointed Horsford, Robert Ian as Director
1 October 2003
Appointed Ward, Michael Colin as Director
1 October 2003
Appointed Hirst, Martin Beverley Bodenham as Director
28 February 2002
Resigned Pittwood, Brian James as Director
27 February 2002
Appointed Bowden, Mark William as Director
27 February 2002
Appointed Phillips, Geoffrey as Director
30 March 2001
Appointed Pittwood, Brian James as Director
30 March 2001
Appointed Phillips, Jacqueline Carol as Secretary
30 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 March 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Marina Projects Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
11 September 2025
Ceased Karen Margaret Ward — Owns 25–50% of shares
11 September 2025
Ceased Michael Colin Ward — Owns 25–50% of shares
13 April 2023
Ceased Geoffrey Phillips — Owns 25–50% of shares
31 March 2017
Ceased Mark William Bowden — Owns 25–50% of shares

Financials

Net Assets
£1,203,956
Cash
£489,386
Employees
25
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £471,213 £506,814 £661,874 £1,306,702 £1,305,250 £1,203,956
Balance sheet detail
202520242023202220212020
Fixed Assets£123,619£141,158£136,779£56,666£38,783£35,227
Current Assets£2,022,477£1,777,870£1,613,291£797,130£709,635£627,826
Debtors£1,533,091£926,522£842,803£418,271£516,629£450,813
Cash£489,386£851,348£770,488£378,859£193,006£177,013
Creditors (< 1 year)£918,736£585,989£190,980
Net Current Assets£1,103,741£1,191,881£1,190,138£610,183£469,591£436,846
Net Assets£1,203,956£1,305,250£1,306,702£661,874£506,814£471,213
Shareholder Funds£1,203,956£1,305,250

Filings

Recent filings only. See the full history on Companies House

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