Moray Marine Solutions Ltd

Active11520709 Private limited company
Incorporated
16 August 2018 (8 years)
Previously known as
Kelley's Hero Charters Ltd (until 7 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal passenger water transport (50100)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Ian Dale
Becki Florence
Accounts type
Micro entity
Region
South East
Address
New Forest Numbers Ltd Hardley Industrial Estate
Hythe
Southampton
SO45 3NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Ian Dale
Individual · Notified 3 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1966 (60)
Becki Florence
Individual · Notified 3 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1990
Former controllers (1)
3 September 2020
Ceased Bexian Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Moray Marine Solutions Ltd This company
Bexian Holdings Ltd Owns 75–100% of shares
Bexian Marine Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 £29,990 £46,684 £8,908

No net assets figure read from accounts after 2021.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,617£211,760£18,500
Current Assets(£15,576)£6,509£10,401
Creditors (< 1 year)£62,031£174,124£30,882
Creditors (> 1 year)£314,102(£2,539)(£31,971)
Net Current Assets(£77,607)(£167,615)(£20,481)
Net Assets£8,908£46,684£29,990
Shareholder Funds£8,908£46,684£29,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts31 August 2025
14 November 2025Confirmation statement with no updates14 November 2025
4 November 2025Registered office address changed
3 October 2025Satisfaction of a charge in full
3 October 2025Satisfaction of a charge in full
Show all recent filings

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