Simon Winter Marine Limited

Active05688779 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Non-life insurance (65120)
Directors
Simon Winter
Owned by
Simon Winter
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Winter, Simon
Director · Appointed 26 January 2006
British
Born October 1970 (56)
Officer history (3 former)
23 December 2011
Resigned Crw Services Ltd as Corporate Secretary
7 January 2008
Appointed Crw Services Ltd as Corporate Secretary
18 December 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
26 January 2006
Appointed Winter, Simon as Director
26 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Simon Winter
Individual · Notified 26 January 2017
Owns 75–100% of shares
British
Born October 1970 (56)

Financials

Net Assets
£75,743
Employees
3
Debt Ratio
22%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £47,758 £60,443 £69,107 £65,606 £67,275 £75,743
Balance sheet detail
202420232022202120202019
Fixed Assets£3,639£2,816£2,820£3,199£3,558£3,844
Current Assets£93,481£77,537£74,752£135,641£76,043£59,054
Creditors (< 1 year)£22,329£14,395£13,558£20,562£17,785£14,946
Creditors (> 1 year)£50,000
Net Current Assets£74,096£66,451£64,580£117,615£59,882£45,564
Net Assets£75,743£67,275£65,606£69,107£60,443£47,758
Shareholder Funds£75,743£67,275£65,606£69,107£60,443£47,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Registered office address changed
10 March 2026Registered office address changed
4 February 2026Confirmation statement with no updates26 January 2026
12 August 2025Micro company accounts31 December 2024
6 February 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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