Caramber Marine Limited

Active04446252 Private limited company
Incorporated
23 May 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jonathan Mark Savage
Owned by
Jonathan Mark Savage
Tina Savage
Accounts type
Micro entity
Region
South West
Address
289 Fort Austin Avenue
Plymouth
PL6 5ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Savage, Tina
Secretary · Appointed 10 July 2003
British
Savage, Jonathan Mark
Director · Appointed 10 July 2003
British
Born May 1962 (64)
Officer history (4 former)
10 July 2003
Appointed Savage, Tina as Secretary
10 July 2003
Appointed Savage, Jonathan Mark as Director
10 July 2003
Resigned Pinder, David as Secretary
10 July 2003
Resigned Savage, Tina as Director
23 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 May 2002
Appointed Pinder, David as Secretary
23 May 2002
Appointed Savage, Tina as Director

Ownership 2 active

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

Jonathan Mark Savage
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Tina Savage
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £4,991 £24,623 £8,014 (£21,464) £13,939
Balance sheet detail
20252024202320212020
Fixed Assets£2,861£388£775£0
Current Assets£70,738£36,183£46,127£43,709£9,904
Creditors (< 1 year)£59,660£58,035£38,888£19,086£4,913
Net Current Assets£11,078(£21,852)£7,239£24,623£4,991
Net Assets(£21,464)£8,014£24,623£4,991
Shareholder Funds£13,939(£21,464)£8,014£24,623£4,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates23 May 2026
17 April 2026Registered office address changed
17 February 2026Micro company accounts31 May 2025
28 May 2025Registered office address changed
28 May 2025Confirmation statement with updates23 May 2025
Show all recent filings

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