Karl Farrant Marine Limited CHERTSEY


Founded in 2009, Karl Farrant Marine, classified under reg no. 06782014 is an active company. Currently registered at Drake House, 80 KT16 9AD, Chertsey the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Karl F., appointed on 5 January 2009. In addition, a secretary was appointed - Rosemary F., appointed on 10 April 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Karl Farrant Marine Limited Address / Contact

Office Address Drake House, 80
Office Address2 Guildford Street
Town Chertsey
Post code KT16 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06782014
Date of Incorporation Mon, 5th Jan 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Rosemary F.

Position: Secretary

Appointed: 10 April 2014

Karl F.

Position: Director

Appointed: 05 January 2009

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Karl F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rosemary F. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rosemary F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets86 14477 942151 434125 859100 544235 952198 347291 964
Net Assets Liabilities    23 24565 15457 70367 646
Other
Average Number Employees During Period   11111
Creditors65 80078 843119 90794 39978 78923 03717 91712 917
Fixed Assets2 9482 2721 7212 0631 49018 61320 76215 852
Net Current Assets Liabilities20 344-90131 52731 46021 75569 57854 85864 711
Total Assets Less Current Liabilities23 2921 37133 24833 52323 24588 19175 62080 563

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2nd January 2024
filed on: 15th, January 2024
Free Download (3 pages)

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