Excel Marine Limited

Active04947302 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
Meridian Developments (International) Limited (until 12 December 2022)
Seamark Developments International Limited (until 9 May 2014)
Industry
Other manufacturing n.e.c. (32990)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 15 Anders
Lichfield Road Industrial Estate
Tamworth
B79 7TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born April 1985 (41)
Officer history (13 former)
1 November 2022
Appointed Taylor, Joshua Bernard as Director
1 November 2022
Resigned Wright, Terence John as Director
17 June 2019
Resigned Yates, Kenneth as Director
19 March 2019
Resigned Kirkland, Judith as Secretary
1 November 2009
Appointed Kirkland, Judith as Secretary
1 November 2009
Appointed Yates, Kenneth as Director
1 November 2009
Resigned Yates, Kenneth as Secretary
1 November 2009
Resigned Kirkland, Judith as Director
1 November 2008
Appointed Yates, Kenneth as Secretary
2 June 2007
Resigned Boyd, Keith as Secretary
15 August 2006
Appointed Wright, Terence John as Director
31 March 2006
Resigned Yates, Kenneth Robert as Secretary
31 March 2006
Appointed Boyd, Keith as Secretary
10 March 2005
Resigned Cs Company Services Limited as Corporate Secretary
1 January 2005
Appointed Yates, Kenneth Robert as Secretary
23 December 2004
Appointed Kirkland, Judith as Director
22 December 2004
Resigned Wright, Terence John as Director
20 December 2004
Appointed Wright, Terence John as Director
20 December 2004
Appointed Cs Company Services Limited as Corporate Secretary
20 December 2004
Resigned Albany Company Secretaries Limited as Corporate Secretary
20 December 2004
Resigned Albany Company Services Limited as Corporate Director
10 November 2004
Appointed Albany Company Secretaries Limited as Corporate Secretary
10 November 2004
Appointed Albany Company Services Limited as Corporate Director
10 November 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 November 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 October 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 October 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14288459
Former controllers (1)
1 November 2022
Ceased Terence John Wright — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Deltas Marine Limited Owns 75–100% of shares
Excel Marine Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£157,070
Cash
£221
Employees
2
Debt Ratio
75%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £83,179 £133,495 £190,348 £330,296 £250,517 £157,070
Balance sheet detail
202520242023202120202019
Fixed Assets£7,417£9,143£6,773£10,975£67,227£67,227
Current Assets£630,460£592,552£530,632£321,559£244,353£209,229
Debtors£119,740£155,160£163,615£129
Cash£221£45,614£55,506£251,766
Creditors (< 1 year)£379,664£264,908£205,416£55,830£59,428£49,017
Creditors (> 1 year)£101,143£83,222£86,456£118,657£144,260
Net Current Assets£250,796£327,644£325,216£265,729£184,925£160,212
Net Assets£157,070£250,517£330,296£190,348£133,495£83,179
Shareholder Funds£157,070£250,517£330,296£190,348£133,495£83,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates14 February 2026
19 December 2025Total exemption full accounts31 March 2025
11 August 2025Registration of a charge
28 February 2025Confirmation statement with updates14 February 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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