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Marine Holdings Limited

00576272

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS
Incorporated 27/12/1956

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

41100
Development of building projects

Officers

Caroline Linda Howard-Jones

director · Since 14/10/2004

MUSICIAN

BRITISH · ENGLAND · Age 70

Mr Ronald Maurice Joseph Reed

director · Since 11/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 87

Mr Alan James Borley

director · Since 11/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mr Matthew Geers

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Brenda Jean Craven

director · Since 30/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 87

Ms Tracy Harvey

director · Since 14/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Leslie Curtis

director · Since 20/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Alan Mark Lester

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Leslie Curtis

secretary · Since 01/07/2025

Also on 1 other board

Caroline Linda Howard-Jones

director · Since 14/10/2004

British · England · Age 70

Alan James Borley

director · Since 11/08/2008

British · England · Age 82

Ronald Maurice Joseph Reed

director · Since 11/08/2008

British · England · Age 87

Matthew Geers

director · Since 01/06/2019

British · England · Age 61

Brenda Jean Craven

director · Since 30/08/2020

British · England · Age 87

Tracy Harvey

director · Since 14/04/2021

British · United States · Age 59

Leslie Curtis

director · Since 20/12/2023

British · England · Age 57

Alan Mark Lester

director · Since 29/07/2024

British · England · Age 61

Leslie Curtis

secretary · Since 01/07/2025

Former

Jennifer Christine Forster

director · Resigned 07/06/1993

Edward Nicholas William Brown

secretary · Resigned 01/10/1993

Philip Alan Oliver

director · Resigned 24/10/1993

Interview Properties Limited

corporate director · Resigned 30/09/1999

John William Theodore Tapp

director · Resigned 19/01/2002

John William Theodore Tapp

secretary · Resigned 19/01/2002

Robert Geers

secretary · Resigned 17/08/2015

Pamela Gibb

secretary · Resigned 30/05/2019

Robert Geers

director · Resigned 01/06/2019

Alan Craven

director · Resigned 03/08/2020

Malcolm Philip Gibb

director · Resigned 12/04/2021

Pamela Gibb

director · Resigned 20/12/2023

Susan Joanne Ward

director · Resigned 29/07/2024

Tracy Harvey

secretary · Resigned 01/07/2025

Persons with Significant Control

Leslie Curtis

25–50% shares

British · England · Age 57

Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS

Notified 29/07/2024

Mr Alan Mark Lester

25–50% shares

British · England · Age 61

Victoria House, Stanbridge Park, Staplefield, RH17 6AS

Notified 29/07/2024

Ms Tracy Harvey

25–50% shares

British · United States · Age 59

Victoria House, Stanbridge Park, Staplefield, RH17 6AS

Notified 21/04/2026

Former PSCs

Mr Ronald Maurice Joseph Reed

Ceased 29/07/2024

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Victoria House
2026-08-13

VICTORIA HOUSE

post town → Haywards Heath
2026-08-13

HAYWARDS HEATH

officer appointed → CURTIS, Leslie
2026-08-13
officer appointed → BORLEY, Alan James
2026-08-13
officer appointed → CRAVEN, Brenda Jean
2026-08-13
officer appointed → CURTIS, Leslie
2026-08-13
officer appointed → GEERS, Matthew
2026-08-13
officer appointed → HARVEY, Tracy
2026-08-13
officer appointed → HOWARD-JONES, Caroline Linda
2026-08-13
officer appointed → LESTER, Alan Mark
2026-08-13
officer appointed → REED, Ronald Maurice Joseph
2026-08-13

CompanyRankvs 2833+ SIC 41100 peers
81

Financial strength62th percentile among SIC peers · 16/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 30/06/2026

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£10k

Current Liabilities

£2k

Fixed Assets

£500

8avg. employees

Balance Sheet

Assets less current liabilities£8k
Signed by 00576272 2025-07-01 2026-06-30 00576272 2026-06-30 00576272 bus:CompanySecretary 1 2026-06-30 00576272 core:CurrentFinanPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20266.06-£956
202515.41+£997
202411.93-£15k
202334.41—

Derived from filed accounts. Not audited figures.