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Marine Ventures Limited READING

Founded in 1973, Marine Ventures, classified under reg no. 01139308 is an active company. Currently registered at Marven House RG1 6AP, Reading the company has been in the business for 51 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Devon H., appointed on 28 February 1992. In addition, a secretary was appointed - Claire H., appointed on 30 June 2006. As of 26 April 2024, there were 2 ex directors - Marilyn-Jeanne H., Romuald H. and others listed below. There were no ex secretaries.

Marine Ventures Limited Address / Contact

Office Address Marven House
Office Address2 1 Field Road
Town Reading
Post code RG1 6AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01139308
Date of Incorporation Fri, 12th Oct 1973
Industry Wholesale of other machinery and equipment
End of financial Year 30th June
Company age 51 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Claire H.

Position: Secretary

Appointed: 30 June 2006

Devon H.

Position: Director

Appointed: 28 February 1992

Marilyn-Jeanne H.

Position: Director

Appointed: 25 October 1991

Resigned: 23 June 2006

Romuald H.

Position: Director

Appointed: 25 October 1991

Resigned: 28 February 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Marine Ventures (Holdings) Ltd from Reading, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marine Ventures (Holdings) Ltd

Marven House 1 Field Road, Reading, RG1 6AP, England

Legal authority Limited
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09521072
Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-03-31
Net Worth860 459889 901       
Balance Sheet
Cash Bank On Hand 391 844422 124471 153410 484560 663673 965751 947787 036
Current Assets661 174683 202755 372779 9741 033 6441 013 568925 3711 204 6581 243 622
Debtors197 515205 251250 444207 325482 714337 037149 097350 612283 932
Net Assets Liabilities 889 901917 839      
Other Debtors 7107107105 563710710710710
Property Plant Equipment 14 29711 1066 5463 7012 8832 8962 0446 380
Total Inventories 86 10782 804101 496140 446115 868102 309102 099 
Cash Bank In Hand371 394391 844       
Stocks Inventory92 26586 107       
Tangible Fixed Assets474 453378 916       
Reserves/Capital
Called Up Share Capital4 8014 801       
Profit Loss Account Reserve840 458869 900       
Shareholder Funds860 459889 901       
Other
Accumulated Depreciation Impairment Property Plant Equipment 32 35537 79542 75545 60047 45349 40250 25450 635
Amounts Owed By Related Parties 88 81788 817 264 619181 400   
Average Number Employees During Period    109888
Bank Borrowings Overdrafts 977       
Creditors 168 946213 258230 797213 263192 612184 814524 858494 023
Disposals Investment Property Fair Value Model    364 619    
Fixed Assets 378 916375 725371 1653 701    
Increase From Depreciation Charge For Year Property Plant Equipment  5 4404 9602 8451 8531 949852381
Investment Property 364 619364 619364 619     
Investment Property Fair Value Model   364 619     
Net Current Assets Liabilities389 277514 256542 114549 177820 381820 956740 557679 800749 599
Number Shares Issued Fully Paid  11     
Other Creditors 5 3805 7105 6225 41010 2305 1725 38030 380
Other Taxation Social Security Payable 50 64640 59565 50168 06462 69462 801172 559157 421
Par Value Share 111     
Property Plant Equipment Gross Cost 46 65248 90149 30149 30150 33652 29852 29857 015
Provisions For Liabilities Balance Sheet Subtotal 3 271       
Total Additions Including From Business Combinations Property Plant Equipment  2 249400 1 0351 962 4 717
Total Assets Less Current Liabilities863 730893 172917 839920 342824 082823 839743 453681 844755 979
Trade Creditors Trade Payables 111 943166 953159 674139 789119 688116 841346 919306 222
Trade Debtors Trade Receivables 115 724160 917206 615212 532154 927148 387349 902283 222
Employees Gender Not Disclosed 1110      
Employees Total  101010    
Creditors Due Within One Year271 897168 946       
Number Shares Allotted 1       
Other Reserves15 20015 200       
Provisions For Liabilities Charges3 2713 271       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, March 2024 		Free Download (10 pages)

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