E.Y.E. Marine Limited

Active05325224 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Adam James Markwell
Thomas Philip Markwell
Paul William Kelly
Accounts type
Micro entity
Region
East of England
Address
The Gunshed
Levington
Ipswich
IP10 0LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Markwell, Adam James
Director · Appointed 31 October 2014
British
Born April 1981 (45)
Markwell, Thomas Philip
Director · Appointed 31 October 2014
British
Born September 1988 (38)
Kelly, Paul William
Director · Appointed 29 May 2008
British
Born August 1963 (63)
Director · Appointed 16 July 2007
British
Born February 1948 (78)
Officer history (7 former)
8 August 2022
Resigned Elliott, Paul Stuart Kevin as Director
18 May 2017
Resigned Lingley, Graham Michael as Director
18 May 2017
Resigned Lingley, Graham Michael as Secretary
31 October 2014
Appointed Markwell, Thomas Philip as Director
31 October 2014
Appointed Markwell, Adam James as Director
12 February 2009
Resigned Lawrence, Rodney Lea as Director
29 May 2008
Appointed Kelly, Paul William as Director
29 May 2008
Appointed Lingley, Graham Michael as Director
10 January 2008
Appointed Lingley, Graham Michael as Secretary
10 January 2008
Resigned Elliott, Norma Dawn as Secretary
30 November 2007
Resigned Phillips, Jon Paul as Director
16 July 2007
Appointed Phillips, Jon Paul as Director
16 July 2007
Appointed Lawrence, Rodney Lea as Director
16 July 2007
Appointed Elliott, Norma Dawn as Director
6 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Appointed Elliott, Norma Dawn as Secretary
6 January 2005
Appointed Elliott, Paul Stuart Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2541440

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E.Y.E. Marine Limited This company Owns 75–100% of shares
Boat Gear Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £732,866 £941,206

No net assets figure read from accounts after 2022.

Balance sheet detail
202520242023202220212020
Fixed Assets£91,375£76,416£80,197
Current Assets£1,290,729£1,264,614£954,737
Debtors£126,098
Cash£174,071
Creditors (< 1 year)£446,093£612,873£467,493
Net Current Assets£852,831£658,850£487,244
Net Assets£941,206£732,866
Shareholder Funds£941,206£732,866£567,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Micro company accounts31 December 2025
7 January 2026Confirmation statement with no updates6 January 2026
6 January 2026Director's details changed
6 January 2026Director's details changed
12 April 2025Micro company accounts31 December 2024
Show all recent filings

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