Roswell Marine Limited

Active06378946 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Roswell Lake Moorings Limited (until 17 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Cathedral Marina Cathedral Marina
Waterside
Ely
CB7 4AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 September 2008
Resigned Tyrrell, Michael Jonathan as Secretary
30 September 2008
Resigned Tyrrell, Jeremy Martin as Director
29 September 2008
Appointed Tyrrell, Michael Jonathan as Secretary
29 September 2008
Appointed Tyrrell, Jeremy Martin as Director
1 June 2008
Appointed Tyrrell, Michael Jonathan as Secretary
1 June 2008
Appointed Tyrrell, Jeremy Martin as Director
24 September 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
24 September 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
24 September 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
24 September 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06367195
Former controllers (1)
25 September 2017
Ceased Jeremy Martin Tyrrell — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ely Marine (Property) Limited Owns 75–100% of shares
Ely Marine Limited Owns 75–100% of shares
Hermitage Marine (Property) Limited Owns 75–100% of shares
Hermitage Marine Limited Owns 75–100% of shares
Jalsea Marine Services Limited Owns 75–100% of shares
Roswell Marine Limited This company Owns 75–100% of shares
Weaver Marine (Property) Limited Owns 75–100% of shares
Weaver Marine Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
26 March 2026Satisfaction of a charge in full
25 September 2025Confirmation statement with no updates24 September 2025
16 June 2025Accounts for a dormant company30 September 2024
8 October 2024Confirmation statement with updates24 September 2024
Show all recent filings

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