Tamar Marine Engineering Ltd

Active04717874 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other engineering activities (71129)
Owned by
Christopher James Forgan
Louise Shelley Forgan
Accounts type
Total exemption full
Region
South West
Address
Haye Farm
Haye
Callington
PL17 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Forgan, Louise Shelley
Secretary · Appointed 7 April 2003
British
Director · Appointed 7 April 2003
British
Born March 1969 (57)
Officer history (2 former)
7 April 2003
Appointed Forgan, Louise Shelley as Secretary
7 April 2003
Appointed Forgan, Christopher James as Director
7 April 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
7 April 2003
Resigned Creditreform Limited as Corporate Nominee Director
1 April 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
1 April 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1969 (57)
Louise Shelley Forgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Holdings 1

Companies where Tamar Marine Engineering Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£653
Cash
£152,066
Employees
3

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £36,580 £108,132 (£1,285) £3,812 £9,658 £653
Balance sheet detail
202520242023202220212020
Fixed Assets£8,480£12,859£14,521£8,404£7,037
Current Assets£361,393£296,137
Debtors£352,812£282,473
Cash£152,066£279£2,979£256£8,581£13,664
Creditors (< 1 year)£488,246£178,804£226,307£183,687£218,272£265,748
Creditors (> 1 year)£24,658£31,559£0£42,403£42,094
Net Current Assets£143,121£30,389
Net Assets£653£9,658£3,812(£1,285)£108,132£36,580
Shareholder Funds£653£9,658£3,812(£1,285)£108,132£36,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with updates30 April 2026
27 February 2026Notification of a person with significant control
19 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with updates30 April 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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