Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Atlantic Pacific Marine Limited
- Incorporated
- 8 July 2010 (16 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Zoe HuxtableDaniel JenningsDean Antony Hayde
- Owned by
- Leroy Kelvin BishopPhillip Rodrigues
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 2Rhymney River Bridge RoadCardiffCF23 9AF
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Huxtable, Zoe
Director · Appointed 24 September 2026
British
Born July 1992 (34)
Jennings, Daniel
Director · Appointed 24 September 2026
British
Born August 1977 (49)
Hayde, Dean Antony
Director · Appointed 11 September 2025
British
Born June 1993 (33)
Rodrigues, Philip
Director · Appointed 8 July 2010
British
Born March 1956 (70)
Bishop, Leroy Kelvin
Director · Appointed 8 July 2010
Welsh
Born January 1971 (55)
Officer history (2 former)
24 September 2026
Appointed Huxtable, Zoe as Director
24 September 2026
Appointed Jennings, Daniel as Director
26 March 2026
11 September 2025
Appointed Hayde, Dean Antony as Director
16 August 2023
16 August 2023
8 July 2010
Appointed Rodrigues, Philip as Director
8 July 2010
Appointed Bishop, Leroy Kelvin as Director
8 July 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leroy Kelvin Bishop
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born January 1971 (55)
Phillip Rodrigues
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (2)
17 April 2026
6 April 2018
Ceased Leroy Kelvin Bishop — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £3,022,997
- Cash
- £664,071
- Debt Ratio
- 40%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £949,715 | £1,016,788 | £851,078 | £851,181 | £845,185 |
| Current Assets | £4,117,739 | £5,895,481 | £6,141,751 | £1,525,445 | £3,539,356 |
| Debtors | £3,139,594 | £5,005,912 | £5,506,214 | £1,073,723 | £3,120,145 |
| Cash | £664,071 | £67,065 | £216,598 | £351,722 | £319,211 |
| Creditors (< 1 year) | £1,983,292 | £4,228,862 | £3,511,775 | £440,758 | £2,407,716 |
| Creditors (> 1 year) | £0 | £185,000 | £185,000 | £451,500 | £488,500 |
| Net Current Assets | £2,134,447 | £1,666,619 | £2,648,363 | £1,101,637 | £1,153,618 |
| Net Assets | £3,022,997 | £2,420,401 | £2,886,470 | £1,351,691 | £1,398,060 |
| Shareholder Funds | £3,022,997 | £1,398,060 | |||
| Turnover | £13,906,501 | ||||
| Cost of Sales | £12,012,993 | ||||
| Gross Profit | £1,893,508 | ||||
| Admin Expenses | £1,285,093 | ||||
| Staff Costs | £1,477,085 | ||||
| Operating Profit | £608,415 | ||||
| Profit Before Tax | £589,054 | ||||
| Tax | £165,320 | ||||
| Profit for Period | £423,734 | ||||
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a director | |||
| 27 September 2026 | Appointment of a director | |||
| 27 August 2026 | Purchase of own shares | |||
| 21 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 3 August 2026 | Cancellation of shares |
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