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Marine Leasing Limited

02231057

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 16/03/1988

Previously known as

Simrad Leasing Limited · until 11/09/2007
Shipmate Leasing Limited · until 26/01/2000
Shipmate Scotland Limited · until 05/08/1988

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64910
Financial leasing

Officers

Mr Kenneth Leslie Smith

director · Since 12/07/2007

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 1 other board

Mr Graeme Leslie Smith

director · Since 25/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Miss Aileen Jean Smith

director · Since 25/07/2024

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Kenneth Leslie Smith

director · Since 12/07/2007

British · Scotland · Age 80

Graeme Leslie Smith

director · Since 25/07/2024

British · Scotland · Age 48

Aileen Jean Smith

director · Since 25/07/2024

British · Scotland · Age 51

Former

John Davies

director · Resigned 27/05/1996

David Kelvin Doane

director · Resigned 01/01/1997

David William Gooder

secretary · Resigned 22/12/1999

David William Gooder

director · Resigned 22/12/1999

Jan Berner

director · Resigned 28/02/2001

James Wilson Flynn

director · Resigned 18/06/2003

Matthew Jonathan Garner

secretary · Resigned 28/01/2005

Jeremy Harrison

director · Resigned 23/12/2005

David John Hamer

secretary · Resigned 12/07/2007

Steinar Aabelvik

director · Resigned 12/07/2007

Andrea Margaret Adams

director · Resigned 12/07/2007

Sheila Ann Smith

director · Resigned 14/08/2024

Sheila Ann Smith

secretary · Resigned 14/08/2024

Persons with Significant Control

Mr Kenneth Leslie Smith

25–50% shares

British · Scotland · Age 80

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notified 01/07/2016

Former PSCs

Mrs Sheila Ann Smith

Ceased 14/08/2024

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 07/12/2007Registered 11/12/2007

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Cannon Place
2026-08-14

CANNON PLACE

post town → London
2026-08-14

LONDON

officer appointed → SMITH, Aileen Jean
2026-08-14
officer appointed → SMITH, Graeme Leslie
2026-08-14
officer appointed → SMITH, Kenneth Leslie
2026-08-14

CompanyRankvs 208+ SIC 64910 peers
57

Financial strength50th percentile among SIC peers · 13/25
Employees27th percentile among SIC peers · 4/15
LiquidityCurrent ratio 4.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

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

Employees4/15 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.

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 30/06/2025

Net Worth

£10k

Balance sheet strength

Cash

£688k

Cash in the bank

Net Current Assets

£890k

Working capital

Current Assets

£1.2M

Current Liabilities

£281k

Debtors

£483k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.16+£0
20254.16+£0
20243.05+£0
20232.80—

Derived from filed accounts. Not audited figures.