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Bideford Marine

01771308

active
private unlimited
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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 21/11/1983

Previously known as

Western Oceanic (U.K.) · until 21/04/1995

Compliance

Last accounts

31/12/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990
Non-trading company
82110
Combined office administrative service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 31/01/2003

BRITISH

Also on 530 other boards

Sofie Henriette Kvaal Olsen

director · Since 01/01/2010

STUDENT

NORWEGIAN · NORWAY · Age 41

Also on 1 other board

Onar Birkeland

director · Since 01/05/2019

NONE SUPPLIED

NORWEGIAN · NORWAY · Age 47

Also on 1 other board

Mr Gunnar Senum

director · Since 05/02/2025

BANKER

NORWEGIAN · NORWAY · Age 63

Vistra Company Secretaries Limited

corporate secretary · Since 31/01/2003

Reg: 00555893

Also on 530 other boards

Sofie Henriette Kvaal Olsen

director · Since 01/01/2010

Norwegian · Norway · Age 41

Onar Birkeland

director · Since 01/05/2019

Norwegian · Norway · Age 47

Gunnar Senum

director · Since 05/02/2025

Norwegian · Norway · Age 63

Former

Samuel Roy Morrow

director · Resigned 01/10/1993

Bernie Walker Stewart

director · Resigned 28/10/1993

Peter James Francis Ramsey

director · Resigned 22/03/1995

Jerry Ray Owens

director · Resigned 24/03/1995

Sheldon Roy Erikson

director · Resigned 27/03/1995

Roger Hall Lloyd

secretary · Resigned 28/03/1995

Robert Simon Legget

director · Resigned 04/09/1995

Robert Simon Legget

secretary · Resigned 04/09/1995

Roger Hall Lloyd

director · Resigned 05/01/1996

Graham Lewis Adelman

director · Resigned 08/12/1997

John Cameron Wallace

director · Resigned 25/08/2000

Derek Hayes

director · Resigned 25/08/2000

Jeremy Dowler

director · Resigned 25/08/2000

Jeremy Dowler

secretary · Resigned 25/08/2000

Espen Ulvin

secretary · Resigned 31/01/2003

Espen Ulvin

director · Resigned 15/11/2006

Finn Morten Ribe

director · Resigned 01/03/2009

Olav Ketilsson

director · Resigned 01/01/2010

Arne Kjell Bull Melsom

director · Resigned 27/04/2017

Brynjulf Lomsdalen

director · Resigned 01/05/2019

Petter Halfdan Rudolf Fredrik Olsen

director · Resigned 05/02/2025

Persons with Significant Control

Petruvius Limited

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 00748594 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE WESTERN COMPANY OF NORTH AMERICA

Created 05/03/1985Registered 19/03/1985

Change History

statusactive
2026-09-11

Active

typeprivate-unlimited
2026-09-11

Private Unlimited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-09-11

SUITE 1, 7TH FLOOR

post townLondon
2026-09-11

LONDON

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-09-11
officer appointedBIRKELAND, Onar
2026-09-11
officer appointedOLSEN, Sofie Henriette Kvaal
2026-09-11
officer appointedSENUM, Gunnar
2026-09-11

CompanyRankvs 2409+ SIC 74990 peers
67

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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 31/12/2024

Net Worth

£140k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£44k

Debtors

£184k

3avg. employees

Tax at Year End

Corp tax£711
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£4k
20234.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

CH04

change corporate secretary company with change date

21/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/09/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20257 pages · PDF
Director resigned

termination director company with name termination date

12/03/20251 page · PDF
Director appointed

appoint person director company with name date

12/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202212 pages · PDF
PSC05

change to a person with significant control

18/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

14/12/202013 pages · PDF
PSC05

change to a person with significant control

04/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201911 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
Director details changed

change person director company with change date

11/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Director appointed

appoint person director company with name date

04/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20168 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20156 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20146 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20136 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20126 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201212 pages · PDF
Director details changed

change person director company with change date

07/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20106 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201011 pages · PDF
Director appointed

appoint person director company with name

28/01/20102 pages · PDF
Director appointed

appoint person director company with name

28/01/20102 pages · PDF
Director resigned

termination director company with name

28/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20096 pages · PDF
Director details changed

change person director company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

12/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

11/09/200911 pages · PDF
288b

legacy

02/04/20091 page · PDF
363a

legacy

19/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200811 pages · PDF
363a

legacy

13/11/20073 pages · PDF
288c

legacy

06/11/20071 page · PDF
Accounts filed

accounts with accounts type full

02/11/200711 pages · PDF
288a

legacy

19/01/20071 page · PDF
288b

legacy

19/01/20071 page · PDF
363a

legacy

03/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200611 pages · PDF
363a

legacy

22/11/20053 pages · PDF
288c

legacy

21/11/20051 page · PDF
Accounts filed

accounts with accounts type full

25/07/200510 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200510 pages · PDF
363a

legacy

12/11/20046 pages · PDF
244

legacy

13/10/20041 page · PDF
Accounts filed

accounts with accounts type full

04/02/20049 pages · PDF
363a

legacy

10/12/20036 pages · PDF
288c

legacy

18/11/20031 page · PDF
288c

legacy

18/11/20031 page · PDF
244

legacy

17/10/20031 page · PDF
RESOLUTIONS

resolution

17/02/20038 pages · PDF
288a

legacy

17/02/20032 pages · PDF
288b

legacy

17/02/20031 page · PDF
Accounts filed

accounts with accounts type full

05/02/200310 pages · PDF
363a

legacy

20/11/20026 pages · PDF
353a

legacy

20/11/20022 pages · PDF
353

legacy

20/11/20021 page · PDF
244

legacy

12/09/20021 page · PDF
287

legacy

08/08/20021 page · PDF
225

legacy

24/01/20021 page · PDF
Accounts filed

accounts with accounts type full

24/01/200211 pages · PDF
287

legacy

12/11/20011 page · PDF
363s

legacy

04/11/20017 pages · PDF
244

legacy

29/10/20011 page · PDF
363s

legacy

19/12/20007 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200011 pages · PDF
288b

legacy

21/09/20001 page · PDF
288b

legacy

21/09/20001 page · PDF
288b

legacy

21/09/20001 page · PDF
288b

legacy

21/09/20001 page · PDF