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68 Marine Solutions Ltd WOODBRIDGE,


68 Marine Solutions started in year 2015 as Private Limited Company with registration number 09387477. The 68 Marine Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Woodbridge, at 33 Short Walk,. Postal code: IP12 3NU.

The firm has 2 directors, namely Andrew F., Emma F.. Of them, Andrew F., Emma F. have been with the company the longest, being appointed on 13 January 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

68 Marine Solutions Ltd Address / Contact

Office Address 33 Short Walk,
Office Address2 Butley,
Town Woodbridge,
Post code IP12 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387477
Date of Incorporation Tue, 13th Jan 2015
Industry Service activities incidental to water transportation
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Andrew F.

Position: Director

Appointed: 13 January 2015

Emma F.

Position: Director

Appointed: 13 January 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Andrew F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Emma F. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Emma F.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth114       
Balance Sheet
Cash Bank In Hand417       
Cash Bank On Hand4179 7503 62430 06617 741186 30777 56934 530
Current Assets31 11231 37461 068116 156140 901440 392528 145451 436
Debtors8 66211 1339 44632 66537 160118 412249 85484 104
Net Assets Liabilities  1 66814 67926 868101 330171 476206 021
Property Plant Equipment7320 60617 22518 10913 58217 13358 421 
Stocks Inventory22 033       
Tangible Fixed Assets73       
Total Inventories22 03310 49147 99853 42586 000135 673200 722332 802
Reserves/Capital
Called Up Share Capital3       
Profit Loss Account Reserve111       
Shareholder Funds114       
Other
Amount Specific Advance Or Credit Directors27 31243 40942 32139 04870 67897 25451 92749 575
Amount Specific Advance Or Credit Made In Period Directors65 23058 8195 00023 850105 05154 43068 455166 112
Amount Specific Advance Or Credit Repaid In Period Directors37 91842 7226 08827 12373 42127 854113 782168 464
Accumulated Depreciation Impairment Property Plant Equipment256 89312 63518 67123 19828 16538 51846 417
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   3 441-860 688 047
Average Number Employees During Period11123334
Creditors31 07151 94376 625116 145125 03443 68834 046297 154
Creditors Due Within One Year31 071       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     6682 47016 760
Disposals Property Plant Equipment     1 15629 63820 389
Increase From Depreciation Charge For Year Property Plant Equipment 6 8685 7426 0364 5275 63512 82324 659
Net Current Assets Liabilities41-20 569-15 5571115 867131 140150 424154 282
Number Shares Allotted1       
Number Shares Issued Fully Paid 1111112
Par Value Share11111111
Property Plant Equipment Gross Cost9827 49929 86036 78036 78045 29896 939143 917
Provisions   3 4412 5813 2553 32311 370
Provisions For Liabilities Balance Sheet Subtotal   3 4412 5813 2553 32311 370
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions98       
Tangible Fixed Assets Cost Or Valuation98       
Tangible Fixed Assets Depreciation25       
Tangible Fixed Assets Depreciation Charged In Period25       
Total Additions Including From Business Combinations Property Plant Equipment 27 4012 3616 920 9 67481 27967 367
Total Assets Less Current Liabilities114371 66818 12029 449148 273208 845251 782
Additional Provisions Increase From New Provisions Recognised     674  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/01/13
filed on: 27th, January 2023
Free Download (3 pages)

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