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Bideford Marine

01771308

active
Private Unlimited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 21/11/1983

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 40

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

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

FRED. OLSEN FINANCE LIMITED

Created 27/04/1995Registered 17/05/1995Satisfied 28/10/1997
charge
satisfied

FRED. OLSEN FINANCE LIMITED

Created 27/04/1995Registered 17/05/1995Satisfied 28/10/1997
charge
satisfied

BLANDFORD DRILLING COMPANY LIMITED

Created 27/04/1995Registered 17/05/1995Satisfied 28/10/1997
charge
satisfied

FRED. OLSEN FINANCE LIMITED

Created 27/04/1995Registered 17/05/1995Satisfied 28/10/1997
charge
satisfied

FRED. OLSEN FINANCE LIMITED

Created 27/04/1995Registered 17/05/1995Satisfied 19/08/1997
charge
satisfied

FRED. OLSEN FINANCE LIMITED

Created 27/04/1995Registered 17/05/1995Satisfied 19/08/1997
charge
satisfied

BLANDFORD DRILLING COMPANY LIMITED

Created 27/04/1995Registered 17/05/1995Satisfied 28/10/1997
charge
satisfied

CITIBANK NA (AS SECURITY TRUSTEE)

Created 19/03/1993Registered 17/05/1995Satisfied 06/03/1998
charge
satisfied

CITIBANK NA (THE SECURITY TRUSTEE)

Created 27/04/1995Registered 09/05/1995Satisfied 06/03/1998
charge
satisfied

CITIBANK NA (THE SECURITY TRUSTEE)

Created 27/04/1995Registered 09/05/1995Satisfied 06/03/1998
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE, NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.NORGES HYPOTEKINSTITUTT A

Created 30/12/1991Registered 16/01/1992Satisfied 20/03/1993
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE, NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.NORGES HYPOTEKINSTITUTT A

Created 30/12/1991Registered 16/01/1992Satisfied 20/03/1993
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE, NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.NORGES HYPOTEKINSTITUTT A

Created 30/12/1991Registered 16/01/1992Satisfied 20/03/1993
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE, NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.NORGES HYPOTEKINSTITUTT A

Created 30/12/1991Registered 16/01/1992Satisfied 20/03/1993
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE, NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.NORGES HYPOTEKINSTITUTT A

Created 30/12/1991Registered 16/01/1992Satisfied 20/03/1993
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 10/05/1989Registered 19/05/1989Satisfied 15/01/1992
charge
satisfied

WILMINGTON TRUST COMPANY

Created 10/05/1989Registered 15/05/1989Satisfied 24/03/1995
charge
satisfied

WILMINGTON TRUST COMPANY

Created 27/04/1989Registered 15/05/1989Satisfied 19/12/1991
charge
satisfied

WILMINGTON TRUST COMPANY

Created 10/05/1989Registered 15/05/1989Satisfied 19/12/1991
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 10/05/1989Registered 13/05/1989Satisfied 15/01/1992
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 10/05/1989Registered 13/05/1989Satisfied 15/01/1992
charge
satisfied

THE WESTERN COMPANY OF NORTH AMERICA

Created 01/06/1986Registered 20/06/1986Satisfied 24/05/1991
charge
satisfied

THE WESTERN COMPANY OF NORTH AMERICA

Created 05/03/1985Registered 19/03/1985
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 04/06/1984Registered 16/06/1984Satisfied 15/01/1992
charge
satisfied

THE WESTERN COMPANY OF NORTH AMERICA

Created 01/05/1984Registered 22/05/1984Satisfied 09/01/1990
charge
satisfied

THE WESTERN COMPANY OF NORTH AMERICA

Created 01/05/1984Registered 22/05/1984Satisfied 24/05/1991

CompanyRankvs 2495+ 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
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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-£5k
20225.37-£2k
20215.62-£4k
20206.46-£851
20196.66

Derived from filed accounts. Not audited figures.