Alvecote Marina Limited

Active07703037 Private limited company
Incorporated
13 July 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Dennis William Burge
Owned by
Matthew Dennis William Burge
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Burge, Matthew Dennis William
Director · Appointed 1 February 2017
British
Born October 1986 (40)
Officer history (5 former)
1 May 2025
Resigned Wale, Caroline Allison as Director
1 March 2019
Appointed Wale, Caroline Allison as Director
1 February 2017
Appointed Burge, Matthew Dennis William as Director
1 February 2017
Resigned Burge, Malcolm David Victor as Director
1 January 2015
Appointed Burge, Malcolm David Victor as Director
1 January 2015
Resigned Williams, Lawrence Paul as Director
13 July 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
13 July 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
13 July 2011
Appointed Davies, Dunstana Adeshola as Director
13 July 2011
Resigned Davies, Dunstana Adeshola as Director
13 July 2011
Appointed Williams, Lawrence Paul as Director

Ownership 1 active

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

Matthew Dennis William Burge
Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Former controllers (1)
1 February 2017
Ceased Malcolm David Victor Burge — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£95,409)
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£41,649) (£45,243) (£59,523) (£95,409)
Balance sheet detail
2025202420232022
Fixed Assets£0£5,748£11,496
Current Assets£25,000£16,120£14,484£2,631
Creditors (< 1 year)£117,279£78,643£65,225£54,926
Creditors (> 1 year)£3,130£6,000£9,250£12,250
Net Current Assets(£92,279)(£53,523)(£41,741)(£40,895)
Net Assets(£95,409)(£59,523)(£45,243)(£41,649)
Shareholder Funds(£95,409)(£59,523)(£45,243)(£41,649)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Registered office address changed
8 May 2026Confirmation statement with updates15 February 2026
7 May 2026Termination of appointment of a director
20 January 2026Micro company accounts30 April 2025
7 March 2025Confirmation statement with updates15 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?