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Submarine Manufacturing And Products Limited

02608984

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1 Skyways Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 3RS
Incorporated 09/05/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Benjamin John Sharples

director · Since 14/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Benjamin John Sharples

director · Since 14/12/2022

British · Scotland · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/05/1991

Elizabeth Connolly

secretary · Resigned 01/05/2003

Wayne Anthony Wild

director · Resigned 28/06/2017

James Stephen Hartley

director · Resigned 06/07/2017

Andrew Scott

director · Resigned 31/08/2020

Philip James Connolly

director · Resigned 14/12/2022

Joanne Connolly

secretary · Resigned 14/12/2022

Joanne Connolly

director · Resigned 14/12/2022

Philip James Connolly

director · Resigned 17/12/2023

Mark Conboy

secretary · Resigned 15/10/2025

Persons with Significant Control

Subsurface Holdings Ltd

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

Cairnview, Avonbridge, Falkirk, FK1 2LF

Reg: Sc733274 · Companies House · Company Limited By Shares

Notified 14/12/2022

Former PSCs

Mr Philip James Connolly

Ceased 09/09/2022

Burnhart Holdings Limited

Ceased 29/02/2020

Mss Holdings (Uk) Limited

Ceased 14/12/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/10/2023Registered 16/10/2023
Charge
outstanding

HSBC UK BANK PLC

Created 19/03/2021Registered 24/03/2021
Charge
satisfied

MSS HOLDINGS (UK) LIMITED

Created 11/03/2021Registered 19/03/2021Satisfied 21/12/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2018Registered 02/03/2018Satisfied 25/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2018Registered 27/02/2018Satisfied 25/02/2021
Charge
satisfied

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 24/04/2014Registered 07/05/2014Satisfied 27/08/2019
Charge
satisfied

HSBC BANK PLC

Created 07/01/2014Registered 08/01/2014Satisfied 04/07/2018
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1999Registered 02/07/1999Satisfied 04/07/2018
charge
satisfied

YORKSHIRE BANK PLC

Created 07/05/1996Registered 23/05/1996Satisfied 21/08/1999

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Unit 1 Skyways Blackpool Business Park
2026-06-15

UNIT 1 SKYWAYS BLACKPOOL BUSINESS PARK

post townBlackpool
2026-06-15

BLACKPOOL

officer appointedSHARPLES, Benjamin John
2026-06-15

CompanyRankvs 2712+ SIC 47190 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength24/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£693k

Balance sheet strength

Cash

£148k

Cash in the bank

Net Current Assets

£343k

Working capital

Current Assets

£4.5M

Current Liabilities

£4.2M

Fixed Assets

£462k

Debtors

£1.9M

1avg. employees

Balance Sheet

Assets less current liabilities£805k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.08+£0
20241.08-£237k
20231.13+£523k
20221.04+£12k
20211.16-£997k
20201.60+£82k
20191.06+£583k
20181.05

Derived from filed accounts. Not audited figures.