Desty Marine Hamble Limited EASTLEIGH


Desty Marine Hamble Limited is a private limited company that can be found at 13 Hursley Road ,Chandlers Ford,Eastleigh, 13 Hursley Road, Chandler's Ford, Eastleigh SO53 2FW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-22, this 5-year-old company is run by 3 directors.
Director Janet D., appointed on 22 November 2018. Director Neil D., appointed on 22 November 2018. Director Robert D., appointed on 22 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House data there was a name change on 2021-10-21 and their previous name was Desty Marine (Gosport) Limited.
The last confirmation statement was sent on 2022-11-17 and the date for the subsequent filing is 2023-12-01. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Desty Marine Hamble Limited Address / Contact

Office Address 13 Hursley Road ,chandlers Ford,eastleigh, 13 Hursley Road
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 2FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11691870
Date of Incorporation Thu, 22nd Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Janet D.

Position: Director

Appointed: 22 November 2018

Neil D.

Position: Director

Appointed: 22 November 2018

Robert D.

Position: Director

Appointed: 22 November 2018

Mark B.

Position: Director

Appointed: 01 December 2018

Resigned: 27 January 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Neil D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janet D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil D.

Notified on 22 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Janet D.

Notified on 22 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert D.

Notified on 22 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Desty Marine (gosport) October 21, 2021
Desty Holdings December 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand143 73830 961364 756214 868
Current Assets314 00836 029947 9002 208 299
Debtors160 2264 919472 6851 801 427
Net Assets Liabilities  373 732616 234
Other Debtors25 4254 2052 196782 853
Total Inventories10 044149110 459192 004
Other
Amount Specific Advance Or Credit Directors   445 500
Amount Specific Advance Or Credit Made In Period Directors24 227  133 411
Amount Specific Advance Or Credit Repaid In Period Directors24 227  80 312
Accumulated Depreciation Impairment Property Plant Equipment   4 863
Amounts Owed To Group Undertakings223 99318 0647 107372 585
Average Number Employees During Period43353
Creditors305 51935 075574 1681 700 391
Future Minimum Lease Payments Under Non-cancellable Operating Leases   27 758
Increase From Depreciation Charge For Year Property Plant Equipment   4 863
Net Current Assets Liabilities8 489954373 732507 908
Other Creditors40 0595 11579 27587 070
Other Taxation Social Security Payable7 57111 897220 969752 111
Property Plant Equipment Gross Cost   118 657
Provisions For Liabilities Balance Sheet Subtotal   5 468
Total Additions Including From Business Combinations Property Plant Equipment   118 657
Total Assets Less Current Liabilities8 489954373 732621 702
Trade Creditors Trade Payables33 896-1266 817488 625
Trade Debtors Trade Receivables134 801714470 4891 018 574

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 26th, January 2024
Free Download (8 pages)

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