Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Red Marine (Holdings) Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Sandco 1224 Limited (until 23 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Joseph Orrell
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Tynedale House Hexham Business ParkBurn LaneHexhamNE46 3RU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2014
British
Born May 1971 (55)
British
Born April 1976 (50)
Officer history (5 former)
31 May 2023
Resigned Orrell, Helen as Secretary
30 March 2021
Appointed Orrell, Helen as Secretary
14 December 2020
1 October 2014
18 April 2012
18 April 2012
18 April 2012
18 April 2012
18 April 2012
Resigned Ward Hadaway Incorporations Limited as Corporate Director
27 March 2012
27 March 2012
27 March 2012
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Holdings 2
Companies where Red Marine (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
3 March 2023
Ceased Helen Orrell — Holds 25–50% of voting rights
14 December 2020
24 August 2018
Ceased Helen Orrell — Owns 25–50% of shares
24 August 2018
Ceased Morag Macleod — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £712,338
- Current Ratio
- 19.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,660,034 | £2,660,034 | £3,115,470 | £2,471,626 | £2,445,111 | £2,222,537 | £2,237,302 |
| Current Assets | £1,396,970 | £1,487,816 | £1,005,107 | £1,618,485 | £1,621,940 | £2,389,198 | £1,849,521 |
| Debtors | £684,632 | £93 | £67,035 | £6,087 | £301,899 | £432,008 | £435,741 |
| Cash | £712,338 | £1,487,723 | £938,072 | £1,612,398 | £1,320,041 | £1,957,190 | £1,413,780 |
| Creditors (< 1 year) | £71,310 | £164,703 | £58,221 | £22,473 | £18,942 | £18,290 | £21,388 |
| Creditors (> 1 year) | £0 | £127,866 | £131,103 | £134,340 | £137,577 | ||
| Net Current Assets | £1,325,660 | £1,323,113 | £946,886 | £1,596,012 | £1,602,998 | £2,370,908 | £1,828,133 |
| Net Assets | £4,062,356 | £3,922,764 | £3,900,909 | £4,442,508 | £3,910,761 | ||
| Shareholder Funds | £3,985,694 | £3,983,147 | £4,062,356 | £3,922,764 | £3,900,909 | £4,442,508 | £3,910,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 5 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 18 August 2025 | Purchase of own shares | |||
| 18 August 2025 | Cancellation of shares |
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