Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Global Newbuilds Ltd
- Incorporated
- 17 August 2010 (16 years)
- Industry
- Non-specialised wholesale trade (46900) Service activities incidental to water transportation (52220)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 28 Trade CityApple LaneExeterEX2 5GL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2022
British
Born April 1971 (55)
British
Born October 1972 (54)
Director · Appointed 31 July 2019
Also at Mys Marine Limited (proposed for strike-off), Freston Shipping Limited, Wight Shipyard Company Limited · more companies
British
Born April 1953 (73)
Officer history (9 former)
7 December 2022
31 July 2019
31 July 2019
31 July 2019
31 July 2019
15 December 2017
14 December 2017
14 December 2017
1 November 2016
1 November 2016
3 July 2015
Resigned Northmore, Neil Victor as Director
16 October 2013
Appointed Northmore, Neil Victor as Director
31 December 2012
24 September 2012
1 August 2012
29 June 2012
Resigned Gardiner, Alison Jane as Secretary
29 June 2012
28 June 2012
28 June 2012
15 September 2010
Appointed Gardiner, Alison Jane as Secretary
17 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12010030
Former controllers (3)
11 June 2019
Ceased Southampton Marine Services Limited — Owns 75–100% of shares
15 December 2017
Ceased Burgess Marine Limited — Owns 75–100% of shares
1 November 2016
Ceased Richard Jonathan Gardiner — Holds 75–100% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Global Newbuilds Ltd This company Owns 75–100% of shares
Global Services (Europe) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £28,454 | £299,313 | £674,264 | £829,165 | £2,503,353 | £2,896,188 | |
| Debtors | £26,724 | £28,454 | £201,118 | £582,831 | £516,714 | £1,957,328 | £1,731,056 |
| Cash | £0 | £69,924 | £18,330 | £306,634 | £513,416 | £1,078,831 | |
| Creditors (< 1 year) | £0 | £28,436 | £272,220 | £323,362 | £382,861 | £1,981,622 | £2,498,989 |
| Net Current Assets | £26,724 | £18 | £27,093 | £350,902 | £446,304 | £521,731 | £397,199 |
| Shareholder Funds | £26,724 | £18 | £27,093 | £350,902 | £446,304 | £521,731 | £397,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 12 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 28 February 2024 | Total exemption full accounts | 30 June 2023 |
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