Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Greenwater Marine Limited
- Incorporated
- 30 December 2014 (11 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Directors
- Owned by
- Graeme Elgar Henry
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 195A Kenton RoadHarrowHA3 0HD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
Also at Brothers Maritime Limited, Scowing Limited, Lean Workshop Group Limited (proposed for strike-off) · more companies
British
Born May 1989 (37)
Rajani, Hasmita
Secretary · Appointed 30 December 2014
Officer history (1 former)
1 January 2021
1 January 2021
30 December 2014
Appointed Rajani, Hasmita as Secretary
30 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graeme Elgar Henry
Individual · Notified 30 December 2025
Owns 75–100% of shares
New Zealander
Born September 1958 (68)
Former controllers (2)
18 May 2026
Ceased Ian Hullman — Has significant influence or control
30 December 2017
Ceased Charles Burkard — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £535,926 | £535,926 | £535,926 | £535,926 | £535,926 | £535,926 |
| Current Assets | £100 | £100 | £100 | £100 | ||
| Cash | £100 | |||||
| Creditors (< 1 year) | £535,926 | £535,926 | £535,926 | £535,926 | £535,926 | |
| Creditors (> 1 year) | £535,926 | |||||
| Net Current Assets | £535,926 | (£535,826) | (£535,826) | (£535,826) | (£535,826) | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Micro company accounts | 30 November 2025 | ||
| 19 May 2026 | Compulsory strike-off action has been discontinued | |||
| 18 May 2026 | Cessation of a person with significant control | |||
| 18 May 2026 | Director's details changed | |||
| 18 May 2026 | Confirmation statement with updates | 30 December 2025 |
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