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Compsec Marine Limited

01395384

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY
Incorporated 23/10/1978

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

99999
Dormant company

Officers

Compdir Marine Ltd

secretary · Since 17/12/2007

BRITISH

Also on 5 other boards

Compdir Marine Ltd

director · Since 17/12/2007

BRITISH

Also on 5 other boards

Mr Anthony Bullman

director · Since 11/05/2017

DIRECTOR

BRITISH · SWITZERLAND · Age 63

Mrs Victoria Emily Czarnowski

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Compdir Marine Ltd

corporate director · Since 17/12/2007

Reg: 3557280

Also on 5 other boards

Compdir Marine Ltd

corporate secretary · Since 17/12/2007

Reg: 1395384

Also on 5 other boards

Anthony Bullman

director · Since 11/05/2017

British · Switzerland · Age 63

Victoria Emily Czarnowski

director · Since 26/09/2023

British · England · Age 57

Former

Edgar John Bullman

director · Resigned 11/07/1997

Joseph Patrick Bullman

secretary · Resigned 19/08/1998

Joseph Patrick Bullman

director · Resigned 18/02/1999

Anthony William Bullman

director · Resigned 17/12/2007

Anthony William Bullman

secretary · Resigned 17/12/2007

Charles Edgar Bullman

director · Resigned 11/05/2017

Colin David Vallance-Owen

director · Resigned 01/05/2025

Persons with Significant Control

Mr Anthony Bullman

75–100% shares
75–100% votes

British · Switzerland · Age 63

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 11/05/2017

Former PSCs

Mr Charles Edgar Bullman

Ceased 11/05/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Retreat
2026-07-23

THE RETREAT

post townWoodford Green
2026-07-23

WOODFORD GREEN

officer appointedCOMPDIR MARINE LTD
2026-07-23
officer appointedBULLMAN, Anthony
2026-07-23
officer appointedCZARNOWSKI, Victoria Emily
2026-07-23
officer appointedCOMPDIR MARINE LTD
2026-07-23

CompanyRankvs 16913+ SIC 99999 peers
49

Financial strength57th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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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.

Employees15/15 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 compliance5/15 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

3avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production