Golden Arrow Marine Ltd.

Active06513216 Private limited company
Incorporated
25 February 2008 (18 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mandy, Mark
Secretary · Appointed 13 January 2013
Director · Appointed 25 February 2008
British
Born August 1954 (72)
Director · Appointed 25 February 2008
British
Born March 1980 (46)
Officer history (3 former)
31 May 2023
Resigned Bizzell, Martin Richard as Director
13 January 2013
Appointed Mandy, Mark as Secretary
13 January 2013
Resigned Gledhill, Michael as Secretary
13 January 2013
Resigned Gledhill, Michael as Director
25 February 2008
Appointed Smith, John Nicholas Jackson as Director
25 February 2008
Appointed Smith, Nicholas John Jackson as Director
25 February 2008
Appointed Gledhill, Michael as Secretary
25 February 2008
Appointed Gledhill, Michael as Director
25 February 2008
Appointed Bizzell, Martin Richard as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00957868
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1980 (46)
Former controllers (1)
31 May 2023
Ceased Martin Richard Bizzell — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Golden Arrow Technologies Limited Owns 75–100% of shares
Lesney IP Limited Owns 75–100% of shares
Lesney Property Holdings Limited Owns 75–100% of shares
Salterns Brokerage Limited Owns 75–100% of shares
Salterns Chandlery Limited Owns 75–100% of shares
Salterns Marina Limited Owns 75–100% of shares
Golden Arrow Marine Ltd. This company Owns 75–100% of shares
Poole Marina Limited Owns 25–50% of shares
Salterns Marine Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2025 2026 £1 £1
Balance sheet detail
20262025202420232020
Debtors£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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