Ely Marine (Property) Limited

Active06379057 Private limited company
Incorporated
24 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Cathedral Marina
Waterside
Ely
CB7 4AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

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 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06367195
Former controllers (1)
25 September 2018
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 This company 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 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 31 October 2025 · total exemption full accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,629,967£2,629,967£2,629,967£2,629,967£2,629,967£2,629,967£2,629,967
Current Assets£464,131
Debtors£402,093£333,504£258,682£181,020
Creditors (< 1 year)£629,966£1,172,446£640,184£578,146£509,557£434,735£357,073
Creditors (> 1 year)£2,000,000£2,000,000£2,453,913£2,453,913£2,453,913£2,453,913£2,453,913
Net Current Assets(£629,966)(£629,966)(£176,053)(£176,053)(£176,053)(£176,053)(£176,053)
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 October 2025
25 September 2025Confirmation statement with no updates24 September 2025
3 June 2025Total exemption full accounts31 October 2024
14 April 2025Secretary's details changed
14 April 2025Director's details changed
Show all recent filings

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