A J S Marine Limited

Active06552707 Private limited company
Incorporated
2 April 2008 (18 years)
Industry
Other transportation support activities (52290)
Directors
Rachel Sarah Marie Smith
Nathan William Brown
Tracy Marie Parsons - Smith
Owned by
Clive Edward Parsons-Smith
Tracy Marie Parsons-Smith
Superior Freight Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
Venture House East Street
Titchfield
Fareham
PO14 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Rachel Sarah Marie
Director · Appointed 6 November 2024
British
Born October 1989 (37)
Brown, Nathan William
Director · Appointed 5 November 2024
British
Born June 1971 (55)
Parsons - Smith, Tracy Marie
Director · Appointed 5 November 2024
British
Born August 1968 (58)
Director · Appointed 1 August 2024
British
Born November 1965
Officer history (2 former)
6 November 2024
Appointed Smith, Rachel Sarah Marie as Director
5 November 2024
Appointed Brown, Nathan William as Director
5 November 2024
Appointed Parsons - Smith, Tracy Marie as Director
1 August 2024
Appointed Parsons-Smith, Clive Edward as Director
1 August 2024
Resigned Fitzwater, Diane as Director
31 March 2024
Resigned Fitzwater, Arthur John as Secretary
2 April 2008
Appointed Fitzwater, Arthur John as Secretary
2 April 2008
Appointed Fitzwater, Diane as Director

Ownership 3 active

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

Individual · Notified 11 September 2026
Owns 25–50% of shares
British
Born November 1965
Tracy Marie Parsons-Smith
Individual · Notified 11 September 2026
Owns 25–50% of shares
British
Born August 1968 (58)
Superior Freight Holdings Limited
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 10203179
Former controllers (1)
1 August 2024
Ceased Diane Fitzwater — Owns 75–100% of shares

Financials

Net Assets
£216,487
Employees
5
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £44,170 £95,997 £178,875 £220,819 £216,487
Balance sheet detail
20242023202220212020
Fixed Assets£22,358£42,717£53,125£24,073£40,427
Current Assets£432,442£504,855£442,957£488,253£277,034
Debtors£389,962£374,619£353,687£257,914
Cash£114,893£68,338£134,566£19,120
Creditors (< 1 year)£233,396£317,914£291,546£366,329£273,291
Creditors (> 1 year)£0£8,839£25,661£50,000
Net Current Assets£199,046£186,941£151,411£121,924£3,743
Net Assets£216,487£220,819£178,875£95,997£44,170
Shareholder Funds£216,487£220,819£178,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Notification of a person with significant control
18 September 2026Notification of a person with significant control
11 August 2026Confirmation statement with no updates6 August 2026
10 August 2026Total exemption full accounts31 December 2025
11 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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