Website & contact details
- Website
Marchwood Integrated Limited
- Incorporated
- 29 June 2009 (17 years)
- Previously known as
- Southern Operational Security Limited (until 27 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Owned by
- James MearnsMartin Andrew Snell
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 1 28 Black Moor RoadEbblake Industrial EstateVerwoodBH31 6BB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2025
British
Born March 1953 (73)
Mearns, James
Secretary · Appointed 10 March 2017
Director · Appointed 11 April 2010
British
Born February 1952 (74)
Officer history (5 former)
10 September 2026
Resigned Vandermeer, Fransiscus Cornelus as Director
24 February 2025
1 August 2020
Resigned Parker, John as Director
10 March 2017
Resigned Parker, John as Secretary
10 March 2017
Appointed Mearns, James as Secretary
10 March 2017
Resigned Gherabi, Serge as Director
10 March 2017
Resigned Snell, Martin as Director
11 April 2010
29 November 2009
Appointed Vandermeer, Fransiscus Cornelus as Director
30 June 2009
Appointed Gherabi, Serge as Director
29 June 2009
Appointed Snell, Martin as Director
29 June 2009
Appointed Parker, John as Secretary
29 June 2009
Appointed Parker, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1952 (74)
British
Born March 1953 (73)
Former controllers (1)
1 September 2026
Ceased Fransiscus Cornelus Vandermeer — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£136,286)
- Debt Ratio
- 2645%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £94 | £111 | £130 | £153 | £204 | £272 |
| Current Assets | £5,262 | £8,621 | £1,809 | £5,748 | £12,709 | £22,516 |
| Creditors (< 1 year) | £141,042 | £141,042 | £130,275 | £118,338 | £95,733 | £69,674 |
| Net Current Assets | (£135,780) | (£132,421) | (£128,466) | (£112,590) | (£81,946) | (£46,122) |
| Net Assets | (£136,286) | (£132,910) | (£128,936) | (£113,237) | (£84,542) | (£46,650) |
| Shareholder Funds | (£136,286) | (£132,910) | (£128,936) | (£113,237) | (£84,542) | (£46,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 5 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 27 August 2025 | Withdrawal of a person with significant control statement |
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