Thames Marine Engineering Limited

Active05725894 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Repair and maintenance of ships and boats (33150)
Directors
Shaun William Dann
Joanne Claire Ennis
Owned by
Daniel Steven Ennis
Accounts type
Total exemption full
Region
Greater London
Address
Eagle House
Cranleigh Close
South Croydon
CR2 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
Also at Cruising Excursions Limited (proposed for strike-off), Cruising Excursions Transport Ltd (proposed for strike-off), City Cruises Limited · more companies
British
Born October 1976 (50)
Ennis, Daniel Steven
Secretary · Appointed 8 April 2016
Dann, Shaun William
Director · Appointed 8 April 2016
British
Born November 1985
Ennis, Joanne Claire
Director · Appointed 21 March 2016
British
Born May 1977 (49)
Ennis, Daniel Steven
Director · Appointed 1 March 2006
British
Born March 1975 (51)
Officer history (8 former)
31 December 2023
Resigned Haughton, Kyle Stuart as Director
15 September 2021
Appointed Rowthorn, John Richard as Director
29 January 2020
Resigned Beckwith, Gary Mervyn William as Director
1 December 2016
Resigned O'Reilly, Terence Francis as Director
8 April 2016
Appointed O'Reilly, Terence Francis as Director
8 April 2016
Appointed Beckwith, Gary Mervyn William as Director
8 April 2016
Appointed Dann, Shaun William as Director
8 April 2016
Appointed Haughton, Kyle Stuart as Director
8 April 2016
Appointed Ennis, Daniel Steven as Secretary
4 April 2016
Resigned Larwood, Roy David as Director
4 April 2016
Resigned Larwood, Janice as Secretary
21 March 2016
Appointed Ennis, Joanne Claire as Director
30 June 2010
Resigned Corner, Stuart as Director
1 March 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
1 March 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
1 March 2006
Appointed Corner, Stuart as Director
1 March 2006
Appointed Ennis, Daniel Steven as Director
1 March 2006
Appointed Larwood, Janice as Secretary
1 March 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 March 2006
Appointed Larwood, Roy David as Director
1 March 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Daniel Steven Ennis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00312286

Group structure 7 companies

Ownership group derived from the Companies House PSC register

City Cruises Limited Owns 75–100% of shares
Thames Marine Engineering Limited This company Owns 25–50% of shares
Dorset Marine Engineering Limited Owns 75–100% of shares
York River Boat Cruises Ltd Owns 75–100% of shares
Cruising Excursions Limited Proposed for strike-offOwns 75–100% of shares
Cruising Excursions Transport Ltd Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£565,131
Cash
£224,791
Employees
18
Debt Ratio
37%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £275,641 £184,684 £260,788 £302,077 £581,134 £565,131
Balance sheet detail
202520242023202220212020
Fixed Assets£262,848£280,008£220,441£153,998£188,637£159,783
Current Assets£639,688£727,247£431,667£370,902£249,442£333,574
Debtors£267,854£302,307£117,567£239,547£151,435£206,385
Cash£224,791£298,155£221,839£84,352£94,507£123,689
Creditors (< 1 year)£198,807£270,550£254,566£161,232£114,981£173,841
Creditors (> 1 year)£80,843£95,272£49,037£78,345£102,189£22,699
Net Current Assets£440,881£456,697£177,101£209,670£134,461£159,733
Net Assets£565,131£581,134£302,077£260,788£184,684£275,641
Shareholder Funds£565,131£581,134£302,077£260,788£184,684£275,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates30 April 2026
31 December 2025Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with updates30 April 2025
31 December 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with updates30 April 2024
Show all recent filings

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