Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Bay Marine Insurance Consultants Limited
- Incorporated
- 21 October 2003 (23 years)
- Industry
- Non-life insurance (65120)
- Directors
- Marcelle FarrMarika GatesSusanne Lynda Newbold
- Owned by
- Susanne Lynda Newbold
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Cardiff Marine VillagePenarth RoadCardiffCF11 8TU
Officers 3 active
Officer details are public data from the Companies House register.
Farr, Marcelle
Director · Appointed 1 May 2013
British
Born September 1979 (47)
Gates, Marika
Director · Appointed 1 May 2013
British
Born September 1979 (47)
Newbold, Susanne Lynda
Director · Appointed 6 November 2003
British
Born August 1947 (79)
Officer history (4 former)
3 May 2021
Resigned Newbold, Alan Peter as Director
3 May 2021
Resigned Newbold, Alan Peter as Secretary
1 May 2013
Appointed Farr, Marcelle as Director
1 May 2013
Appointed Gates, Marika as Director
15 December 2010
Appointed Newbold, Alan Peter as Director
6 November 2003
Appointed Newbold, Susanne Lynda as Director
6 November 2003
Appointed Newbold, Alan Peter as Secretary
6 November 2003
6 November 2003
21 October 2003
21 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susanne Lynda Newbold
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1947 (79)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £62,241
- Employees
- 4
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,207 | £3,362 | £4,372 | £4,909 | £3,734 | £4,979 |
| Current Assets | £79,782 | £86,269 | £83,923 | £68,477 | £101,684 | £112,866 |
| Debtors | £17,541 | £9,024 | £8,686 | £18,692 | £65,062 | £98,666 |
| Cash | £62,241 | £77,245 | £75,237 | £49,785 | £36,622 | £14,200 |
| Creditors (< 1 year) | £67,004 | £78,157 | £72,448 | £43,517 | £77,758 | £93,755 |
| Net Current Assets | £12,778 | £8,112 | £11,475 | £24,960 | £23,926 | £19,111 |
| Shareholder Funds | £15,985 | £11,474 | £15,847 | £29,869 | £27,660 | £24,090 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 16 July 2024 | Total exemption full accounts | 31 October 2023 |
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