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Tewkesbury Marina Limited(The)

00963717

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

The Shipyard,, Bredon Road ,, Tewkesbury, GL20 5BY
Incorporated 10/10/1969

Previously known as

Tewkesbury Yacht Marina Limited(The) · until 20/01/1984
Beecham Developments Limited · until 31/12/1979

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

96090
Other personal service activities

Officers

The Hon Mrs Fiona Caroline Mary Cottrell

director · Since 19/12/2018

British · United Kingdom · Age 72

Lee Michael Turner

secretary · Since 02/12/2019

Lee Michael Turner

director · Since 23/09/2022

British · Wales · Age 53

Former

William Charles Hollyoake

director · Resigned 07/05/2002

Richard Leslie Harris

director · Resigned 07/05/2002

David Vernon Swynfen Cottrell

director · Resigned 07/05/2002

Raymond Jack Chandler

director · Resigned 07/05/2002

Denys Watton Shirlaw

director · Resigned 14/05/2002

Leontine Mariette Cottrell

secretary · Resigned 03/09/2002

Richard Henry Knight

secretary · Resigned 17/04/2003

David John Sebire

director · Resigned 19/05/2006

Stephen Maurice Kittoe

secretary · Resigned 19/05/2006

Mark William Bowden

director · Resigned 01/06/2009

Graham William Latham

secretary · Resigned 01/01/2017

Leontine Mariette Cottrell

director · Resigned 19/12/2018

Mark Swinfen Cottrell

director · Resigned 01/02/2023

Persons with Significant Control

Mr Lee Michael Turner

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Wales · Age 53

The Shipyard, Bredon Road, Tewkesbury, GL20 5BY

Notified 01/01/2024

Mrs The Hon Mrs Fiona Caroline Mary Cottrell

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 72

The Shipyard, Bredon Road, Tewkesbury, GL20 5BY

Notified 01/01/2024

Former PSCs

Mrs Leontine Mariette Cottrell

Ceased 08/08/2019

Mr Mark Swinfen Cottrell (Deceased)

Ceased 01/01/2024

Charges5 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/12/2007Registered 13/12/2007
charge
outstanding

HSBC BANK PLC

Created 02/05/2007Registered 08/05/2007
charge
outstanding

HSBC BANK PLC

Created 27/03/2007Registered 31/03/2007
charge
outstanding

HSBC BANK PLC

Created 30/11/2006Registered 05/12/2006
charge
outstanding

HSBC BANK PLC

Created 27/01/2003Registered 29/01/2003
charge
satisfied

MIDLAND BANK PLC

Created 02/11/1988Registered 07/11/1988Satisfied 06/02/1998
charge
satisfied

TEWKESBURY MARIA BOAT SALES LIMITED

Created 03/02/1988Registered 06/02/1988Satisfied 02/06/1988
charge
satisfied

DENYS WALTON SHIRLAW

Created 14/04/1987Registered 21/04/1987Satisfied 26/03/1988
charge
satisfied

DENYS WALTON SHIRLAW

Created 02/02/1988Registered 12/02/1987Satisfied 25/02/1998
charge
satisfied

FLOATAHOMES LTD

Created 13/02/1984Registered 17/02/1984Satisfied 02/06/1989

Change History

officer appointedTURNER, Lee Michael
2026-05-04
officer appointedCOTTRELL, The Hon Mrs Fiona Caroline Mary
2026-05-04
officer appointedTURNER, Lee Michael
2026-05-04
statusactive
2026-05-04

Active

post townTewkesbury
2026-05-04

TEWKESBURY

typeltd
2026-05-04

Private Limited Company

address line1The Shipyard,
2026-05-04

THE SHIPYARD,

CompanyRankvs 14522+ SIC 96090 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£148k

Working capital

Current Assets

£436k

Current Liabilities

£585k

Fixed Assets

£2.1M

Debtors

£422k

10avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.75-£3k
20231.45+£43k
20222.52-£37k
20211.68+£6k
20201.67-£74k
20191.06-£124k
20181.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202512 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20256 pages · PDF
PSC notified

notification of a person with significant control

18/01/20252 pages · PDF
PSC07

cessation of a person with significant control

18/01/20251 page · PDF
PSC notified

notification of a person with significant control

18/01/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202412 pages · PDF
PSC changed

change to a person with significant control

13/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202313 pages · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Director appointed

appoint person director company with name date

03/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202213 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202114 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202014 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20205 pages · PDF
PSC changed

change to a person with significant control

13/02/20202 pages · PDF
PSC07

cessation of a person with significant control

13/02/20201 page · PDF
AP03

appoint person secretary company with name date

02/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/201913 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20195 pages · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201812 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20184 pages · PDF
Director details changed

change person director company with change date

23/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20179 pages · PDF
TM02

termination secretary company with name termination date

13/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20176 pages · PDF
Director details changed

change person director company with change date

17/01/20172 pages · PDF
Director details changed

change person director company with change date

17/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20158 pages · PDF
CH03

change person secretary company with change date

23/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20147 pages · PDF
Share buyback

capital return purchase own shares

20/05/20143 pages · PDF
Share buyback

capital return purchase own shares

20/05/20143 pages · PDF
Shares cancelled

capital cancellation shares

13/05/20144 pages · PDF
Share buyback

capital return purchase own shares

13/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20107 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
288b

legacy

10/07/20091 page · PDF
Accounts filed

accounts with accounts type small

06/05/20098 pages · PDF
363a

legacy

20/01/20096 pages · PDF
Accounts filed

accounts with accounts type full

26/08/200815 pages · PDF
363a

legacy

17/01/20085 pages · PDF
395

legacy

13/12/20073 pages · PDF
Accounts filed

accounts with accounts type small

28/08/200710 pages · PDF
395

legacy

08/05/20073 pages · PDF
395

legacy

31/03/20075 pages · PDF
363a

legacy

01/03/20075 pages · PDF
395

legacy

05/12/20063 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20069 pages · PDF
288a

legacy

09/06/20062 pages · PDF
288b

legacy

09/06/20061 page · PDF
288b

legacy

09/06/20061 page · PDF
363a

legacy

17/01/20066 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20059 pages · PDF
288c

legacy

10/08/20051 page · PDF
288c

legacy

08/02/20051 page · PDF
363s

legacy

25/01/20059 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20048 pages · PDF
363s

legacy

16/02/200415 pages · PDF
RESOLUTIONS

resolution

01/08/20031 page · PDF
363s

legacy

23/05/200313 pages · PDF
288b

legacy

09/05/20031 page · PDF
288a

legacy

09/05/20032 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20038 pages · PDF
288a

legacy

11/02/20032 pages · PDF
288a

legacy

11/02/20032 pages · PDF
288b

legacy

11/02/20031 page · PDF
395

legacy

29/01/20033 pages · PDF
288a

legacy

26/07/20022 pages · PDF
288b

legacy

26/07/20021 page · PDF
288b

legacy

26/07/20021 page · PDF
288b

legacy

26/07/20021 page · PDF
288b

legacy

26/07/20021 page · PDF
288b

legacy

26/07/20021 page · PDF
Accounts filed

accounts with accounts type small

08/04/20026 pages · PDF
288a

legacy

19/02/20022 pages · PDF
288a

legacy

19/02/20022 pages · PDF
363s

legacy

19/02/200212 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20016 pages · PDF
363s

legacy

15/02/200112 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20006 pages · PDF
363s

legacy

03/02/200012 pages · PDF
Accounts filed

accounts with accounts type small

04/07/19996 pages · PDF