Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Marina One Security Services Ltd
- Incorporated
- 18 May 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Florina Daniela Hooper
- Owned by
- Brian John Hooper
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 41 Church GreenBroomfieldChelmsfordCM1 7BD
Officers 3 active
Officer details are public data from the Companies House register.
Hooper, Florina Daniela, Dr
Secretary · Appointed 6 April 2018
Hooper, Florina Daniela, Dr
Director · Appointed 6 April 2018
British
Born April 1981 (45)
Director · Appointed 21 May 2006
British
Born April 1974 (52)
Officer history (4 former)
6 April 2018
Appointed Hooper, Florina Daniela, Dr as Secretary
6 April 2018
Appointed Hooper, Florina Daniela, Dr as Director
6 April 2018
Resigned Hooper, Graham as Secretary
23 May 2008
Appointed Hooper, Graham as Secretary
23 May 2008
Resigned Lodge, Cheryl as Secretary
21 May 2006
21 May 2006
Appointed Lodge, Cheryl as Secretary
19 May 2006
19 May 2006
18 May 2006
18 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £277,615
- Employees
- 1
- Debt Ratio
- 13%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £82,330 | £102,690 | £51,823 | £61,950 | £80,309 | £95,705 |
| Current Assets | £238,346 | £203,216 | £230,643 | £185,795 | £191,963 | £196,947 |
| Creditors (< 1 year) | £42,743 | £53,196 | £47,123 | £54,343 | £86,632 | £43,301 |
| Creditors (> 1 year) | £0 | £52,912 | ||||
| Net Current Assets | £197,425 | £152,218 | £185,240 | £133,322 | £106,574 | £155,131 |
| Net Assets | £277,615 | £252,768 | £234,943 | £193,172 | £184,783 | £195,574 |
| Shareholder Funds | £277,615 | £252,768 | £234,943 | £193,172 | £184,783 | £195,574 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 30 December 2025 | Micro company accounts | 5 April 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 23 December 2024 | Micro company accounts | 5 April 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 18 May 2024 |
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