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Birdham Shipyard Ltd

00434372

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SAWLEY MARINA, NOTTINGHAM, NG10 3AE
Incorporated 02/05/1947

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Michael De Polo

director · Since 01/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Mr Ross Anthony Faith

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 28 other boards

Ms Deborah Louise Hunt

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr David Paul Pearson

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Castle Marinas Limited

75–100% shares
75–100% votes
Appoint directors

Birdham Pool, Birdham, Chichester, PO20 7BG

Reg: 05686351 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 05/06/2019Registered 13/06/2019Satisfied 15/12/2021
charge
satisfied

THE CASTLEMORE SECURITIES FURBS SCHEME

Created 18/10/2007Registered 17/09/2010Satisfied 12/06/2019
charge
satisfied

SANTANDER UK PLC AS TRUSTEE

Created 27/08/2010Registered 04/09/2010Satisfied 12/06/2019
charge
satisfied

SANTANDER UK PLC AS TRUSTEE

Created 27/08/2010Registered 04/09/2010Satisfied 13/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2007Registered 30/10/2007Satisfied 04/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2007Registered 30/10/2007Satisfied 04/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2004Registered 22/06/2004Satisfied 24/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/2001Registered 20/11/2001Satisfied 24/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/2001Registered 14/11/2001Satisfied 24/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1999Registered 27/07/1999Satisfied 06/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1974Registered 12/07/1974Satisfied 06/09/2001
charge
satisfied

NAT. PROVINCIAL BANK LTD

Created 20/02/1964Registered 28/02/1964Satisfied 06/09/2001
charge
satisfied

EXECUTORS OF LT.COMMANDER DHB GARDINER DECEASED

Created 31/01/1962Registered 21/02/1962Satisfied 19/08/1999
charge
satisfied

R. E. GATEHOUSE

Created 21/06/1950Registered 10/07/1950Satisfied 19/08/1999
charge
satisfied

D.H.P. GARDINE

Created 08/07/1947Registered 20/06/1947Satisfied 19/08/1999

CompanyRankvs 147428+ SIC 68209 peers
44

Financial strength54th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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147428Birdham Shipyard Ltd
44
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£5k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.