BT Marine Propellers Limited

Active04782255 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Owned by
Marcelle Hamilton
Andrew Reginald Tudge
Accounts type
Total exemption full
Region
South West
Address
Propulsion Technology Centre
Black Swan Road
Dawlish
EX7 0GF

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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2011
British
Born August 1963 (63)
Secretary · Appointed 30 May 2003
British
Director · Appointed 30 May 2003
British
Born July 1971 (55)
Officer history (4 former)
1 August 2011
Appointed Hamilton, Marcelle as Director
21 February 2011
Resigned Gardiner, Andrew as Director
10 February 2006
Resigned Bassett, Christopher Richard Philip as Director
1 February 2005
Appointed Gardiner, Andrew as Director
6 April 2004
Appointed Bassett, Christopher Richard Philip as Director
30 May 2003
Appointed Hamilton, Marcelle June as Secretary
30 May 2003
Appointed Tudge, Andrew Reginald as Director
30 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1971 (55)

Financials

Net Assets
£1,651,079
Cash
£1,005,351
Debt Ratio
49%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £957,630 £1,003,352 £1,270,346 £1,361,000 £1,556,122 £1,651,079
Balance sheet detail
202420232022202120202019
Fixed Assets£1,448,139£1,414,588£1,358,702£1,432,953£1,239,243£1,295,419
Current Assets£1,786,755£2,482,785£2,656,407£1,617,327£1,088,543£791,617
Debtors£220,860£834,786£1,282,281£584,850£420,379£191,925
Cash£1,005,351£1,125,941£903,580£893,110£510,463£422,876
Creditors (< 1 year)£448,248£1,744,567£2,076,894£926,857£569,610£568,366
Creditors (> 1 year)£448,248£454,182£482,085£747,457£689,946£489,798
Net Current Assets£805,770£738,218£579,513£690,470£518,933£223,251
Net Assets£1,651,079£1,556,122£1,361,000£1,270,346£1,003,352£957,630
Shareholder Funds£1,651,079£1,556,122£1,361,000£1,270,346£1,003,352£957,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Replacement filing of Confirmation Statement30 May 2017
13 August 2026Total exemption full accounts31 December 2025
25 June 2026Confirmation statement with no updates30 May 2026
22 August 2025Total exemption full accounts31 December 2024
13 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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