North West Marine Limited

ActiveSC265230 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Jean-Michel Berud
Owned by
Jifmar Offshore Services S.A.S.
Accounts type
Small
Region
Scotland
Address
7E Glengallan Road
Oban
PA34 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2021
British
Born June 1966 (60)
Berud, Jean-Michel
Director · Appointed 28 August 2018
French
Born March 1971 (55)
Officer history (7 former)
31 March 2026
Resigned De Lapasse, Pierre Marie Joseph Michel as Director
22 September 2021
Appointed Ratcliffe, Antony James as Director
28 August 2018
Resigned Ratcliffe, Nicola Jane as Secretary
28 August 2018
Appointed Berud, Jean-Michel as Director
28 August 2018
Appointed De Lapasse, Pierre Marie Joseph Michel as Director
28 August 2018
Resigned Ratcliffe, Nicola Jane as Director
28 August 2018
Resigned Ratcliffe, Anthony James as Director
7 December 2015
Resigned Wilkie, David Martin as Director
1 May 2014
Appointed Wilkie, David Martin as Director
31 May 2010
Resigned Taylor, Peter as Director
20 March 2010
Appointed Ratcliffe, Nicola Jane as Director
25 August 2005
Appointed Taylor, Peter as Director
19 March 2004
Appointed Ratcliffe, Nicola Jane as Secretary
19 March 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 March 2004
Appointed Ratcliffe, Anthony James as Director
19 March 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jifmar Offshore Services S.A.S.
Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 483596391
Former controllers (4)
30 October 2019
Ceased Jean-Michel Berud — Owns 25–50% of shares (as a firm)
30 October 2019
Ceased Foad Zahedi — Owns 25–50% of shares (as a firm)
28 August 2018
Ceased Antony James Ratcliffe — Owns 50–75% of shares
28 August 2018
Ceased Nicola Jane Ratcliffe — Owns 25–50% of shares

Financials

Net Assets
(£839,306)
Cash
£57,783
Profit
(£1,266,458)
Employees
3
Debt Ratio
134%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2021 2023 2024 £843,633 £427,152 (£839,306)
Balance sheet detail
202420232021
Fixed Assets£1,480,771£1,551,189£1,614,836
Current Assets£992,685£1,554,572£1,445,141
Debtors£750,368£1,166,193£270,395
Cash£57,783£106,663£255,800
Creditors (< 1 year)£3,198,020£2,217,708£1,660,606
Creditors (> 1 year)£114,742£211,351£354,706
Net Current Assets(£2,205,335)(£663,136)(£215,465)
Net Assets(£839,306)£427,152£843,633
Shareholder Funds(£839,306)£427,152£843,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full
13 August 2026Satisfaction of a charge in full

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