Reliance Marine (Wirral) Ltd

Active05493415 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Melanie Patricia Clarke
Rebecca Louise Pollard
Gifford James Turner
Owned by
Gifford James Turner
Accounts type
Micro entity
Region
North West
Address
3 Meols Drive
Hoylake
Wirral
CH47 4AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Melanie Patricia
Secretary · Appointed 28 June 2005
British
Clarke, Melanie Patricia
Director · Appointed 28 June 2005
British
Born February 1962 (64)
Pollard, Rebecca Louise
Director · Appointed 28 June 2005
British
Born September 1980 (46)
Turner, Gifford James
Director · Appointed 28 June 2005
British
Born December 1942 (83)
Officer history (3 former)
25 September 2008
Resigned Turner, David James as Director
28 June 2005
Appointed Clarke, Melanie Patricia as Secretary
28 June 2005
Appointed Clarke, Melanie Patricia as Director
28 June 2005
Appointed Pollard, Rebecca Louise as Director
28 June 2005
Appointed Turner, Gifford James as Director
28 June 2005
Appointed Lazarus, Heather Ann as Nominee Secretary
28 June 2005
Resigned Lazarus, Heather Ann as Nominee Secretary
28 June 2005
Appointed Lazarus, Harry Pierre as Nominee Director
28 June 2005
Resigned Lazarus, Harry Pierre as Nominee Director
28 June 2005
Appointed Turner, David James as Director

Ownership 1 active

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

Gifford James Turner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Former controllers (1)
10 July 2026
Ceased Gifford James Tunrner — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£12,289)
Employees
3
Debt Ratio
108%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£57,464) (£29,790) (£16,572) (£23,577) (£11,052) (£12,289)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,804£8,542£12,011£15,365£12,198£14,098
Current Assets£139,894£138,941£124,215£124,123£117,276£109,122
Creditors (< 1 year)£159,262£156,860£158,203£157,215£157,764£179,184
Net Current Assets(£19,368)(£17,919)(£33,988)(£30,337)(£40,488)(£70,062)
Net Assets(£12,289)(£11,052)(£23,577)(£16,572)(£29,790)(£57,464)
Shareholder Funds(£12,289)(£11,052)(£23,577)(£16,572)(£29,790)(£57,464)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Cessation of a person with significant control
10 July 2026Confirmation statement with no updates28 June 2026
31 December 2025Micro company accounts31 March 2025
30 June 2025Confirmation statement with no updates28 June 2025
11 September 2024Micro company accounts31 March 2024
Show all recent filings

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