Marine Resources Recruitment Ltd

Active04763239 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Katie Jane Ward
James Alexander Ward
Owned by
James Alexander Ward
Accounts type
Total exemption full
Region
South East
Address
Hamble River Boatyard Bridge Road
Swanwick
Southampton
SO31 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Katie Jane
Director · Appointed 31 July 2015
British
Born October 1980 (46)
Ward, James Alexander
Director · Appointed 13 May 2003
British
Born May 1980 (46)
Officer history (5 former)
31 July 2015
Appointed Ward, Katie Jane as Director
17 July 2009
Resigned Green, Andrew Stanford Malcolm as Secretary
17 July 2009
Resigned Green, Andrew Stanford Malcolm as Director
17 July 2009
Resigned Green, Marcus William Malcolm as Director
13 May 2003
Appointed Ward, James Alexander as Director
13 May 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
13 May 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
13 May 2003
Appointed UK Incorporations Limited as Corporate Director
13 May 2003
Resigned UK Incorporations Limited as Corporate Director
13 May 2003
Appointed Green, Andrew Stanford Malcolm as Secretary
13 May 2003
Appointed Green, Andrew Stanford Malcolm as Director
13 May 2003
Appointed Green, Marcus William Malcolm as Director

Ownership 1 active

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

James Alexander Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1980 (46)

Financials

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

Net Assets
£22,531
Cash
£106,865
Employees
8
Debt Ratio
91%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £310,043 £271,047 £242,830 £24,406 £28,510 £1,898 £22,531
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,515£5,196£10,873£12,723£10,100£8,548£18,036
Current Assets£240,381£143,833£217,051£297,580£557,832£553,575£549,727
Debtors£133,516£74,888£121,775£145,844£168,873£235,558£259,341
Cash£106,865£68,945£95,276£151,736£388,959£318,017£290,386
Creditors (< 1 year)£197,357£118,744£164,306£245,046£279,921£244,452£254,293
Creditors (> 1 year)£21,675£27,244£32,716£38,052£43,262£45,000
Net Current Assets£43,024£25,089£52,745£52,534£277,911£309,123£295,434
Net Assets£22,531£1,898£28,510£24,406£242,830£271,047£310,043
Shareholder Funds£22,531£1,898£28,510£24,406£242,830£271,047£310,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates30 May 2026
18 May 2026Total exemption full accounts31 December 2025
16 September 2025Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates30 May 2025
30 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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