Heron Marine Services Limited

Dissolved 29 Aug 202610485535 Private limited company
Incorporated
18 November 2016
Previously known as
Offshore Marine Maintenance Limited (until 9 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal passenger water transport (50100)
Directors at dissolution
Andrew John Bagshaw
Accounts type
Total exemption full
Region
North East
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2017
British
Born August 1958 (68)
Corporate Secretary · Appointed 31 March 2017
Bagshaw, Andrew John
Director · Appointed 30 March 2017
British
Born June 1961 (65)
Officer history (1 former)
31 May 2017
Appointed Arwas, Paul Robert Joel as Director
31 March 2017
Appointed Emw Secretaries Limited as Corporate Secretary
30 March 2017
Appointed Bagshaw, Andrew John as Director
30 March 2017
Resigned Evans, Tristan Drake as Director
18 November 2016
Appointed Evans, Tristan Drake as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 March 2017
Ceased Tristan Drake Evans — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£1,248,177
Cash
£1,244,266
Employees
2
Debt Ratio
0%
Current Ratio
333.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £3,193,083 £2,618,185 £1,383,971 £1,248,177
Balance sheet detail
2023202220212020
Fixed Assets£0£3,066,905£4,427,259
Current Assets£1,251,927£122,621£434,473£268,580
Debtors£7,661£32,594£67,156£102,105
Cash£1,244,266£90,027£367,317£166,475
Creditors (< 1 year)£3,750£1,805,555£1,524,369£1,502,756
Net Current Assets£1,248,177(£1,682,934)(£1,089,896)(£1,234,176)
Net Assets£1,248,177£1,383,971£2,618,185£3,193,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Final Gazette dissolved following liquidation

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Newcastle, UK →

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?