Back to search

The Cruise Line Limited

02752960

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Cruise Line House 109-111, High Street Hurstpierpoint, Hassocks, BN6 9PU
Incorporated 05/10/1992

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

79110
Travel agency activities

Officers

Robin Maclear

director · Since 05/10/1992

British · United Kingdom · Age 81

Melanie Sue Gambrill

secretary · Since 12/03/2004

British

Melanie Sue Gambrill

director · Since 29/07/2016

British · England · Age 55

David James Roland Smith

director · Since 01/11/2022

British · England · Age 45

James Hayward Maclear

director · Since 03/01/2024

British · England · Age 48

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 05/10/1992

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/10/1992

Lisette Du Feu

director · Resigned 05/11/1995

Lisette Du Feu

secretary · Resigned 12/03/2004

Gareth John Harding

director · Resigned 25/03/2013

Melanie Sue Gambrill

director · Resigned 25/03/2013

Alex James Simm

director · Resigned 23/09/2013

Jos Luke Dewing

director · Resigned 28/11/2014

James Hayward Maclear

director · Resigned 31/12/2014

Deborah Nicole Stevens

director · Resigned 31/10/2018

Christina Jane Haws

director · Resigned 30/07/2021

Ian Peter Buckeridge

director · Resigned 14/06/2024

Persons with Significant Control

Mr Robin Maclear

75–100% shares

British · United Kingdom · Age 81

Cruise Line House, 109-111, Hassocks, BN6 9PU

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 28/05/2021Registered 31/05/2021Satisfied 20/07/2023
charge
satisfied

MIDLAND BANK PLC

Created 11/02/1997Registered 15/02/1997Satisfied 15/02/2006

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Cruise Line House 109-111
2026-05-09

CRUISE LINE HOUSE 109-111

post townHassocks
2026-05-09

HASSOCKS

officer appointedGAMBRILL, Melanie Sue
2026-05-09
officer appointedGAMBRILL, Melanie Sue
2026-05-09
officer appointedMACLEAR, James Hayward
2026-05-09
officer appointedMACLEAR, Robin
2026-05-09
officer appointedSMITH, David James Roland
2026-05-09

CompanyRankvs 390+ SIC 79110 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. true 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for services provide

Key FinancialsYear ending 31/10/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.2M

Current Liabilities

£1.1M

Fixed Assets

£984k

Debtors

£697k

19avg. employees

Balance Sheet

Intangible assets£88k
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.93+£0
20251.93+£0
20251.93+£425k
20241.77

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

13/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

21/03/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Accounts filed

accounts with accounts type small

08/05/202410 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
MR04

mortgage satisfy charge full

20/07/20231 page · PDF
Accounts filed

accounts with accounts type audited abridged

22/03/20238 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

18/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20213 pages · PDF
Director resigned

termination director company with name termination date

17/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/202123 pages · PDF
Accounts filed

accounts with accounts type audited abridged

19/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/03/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

25/06/201917 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

22/03/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Director details changed

change person director company with change date

12/07/20172 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Director appointed

appoint person director company with name date

12/07/20172 pages · PDF
Director details changed

change person director company with change date

12/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

27/03/201716 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20165 pages · PDF
Director appointed

appoint person director company with name date

29/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201519 pages · PDF
Director resigned

termination director company with name termination date

23/01/20151 page · PDF
Director resigned

termination director company with name termination date

02/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20145 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20135 pages · PDF
CH03

change person secretary company with change date

18/10/20131 page · PDF
Director details changed

change person director company with change date

18/10/20132 pages · PDF
Director resigned

termination director company with name

23/09/20131 page · PDF
Accounts filed

accounts with accounts type full

10/06/201318 pages · PDF
Director appointed

appoint person director company with name

05/06/20132 pages · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Director resigned

termination director company with name

28/03/20131 page · PDF
Director resigned

termination director company with name

28/03/20131 page · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20115 pages · PDF
Accounts filed

accounts with accounts type group

09/06/201121 pages · PDF
Address changed

change registered office address company with date old address

18/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20105 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Accounts filed

accounts with accounts type group

25/03/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20094 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

14/07/200919 pages · PDF
363a

legacy

15/10/20083 pages · PDF
Accounts filed

accounts with accounts type full

11/03/200818 pages · PDF
363a

legacy

10/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

06/03/200719 pages · PDF
363a

legacy

11/10/20062 pages · PDF
Accounts filed

accounts with accounts type full

02/03/200618 pages · PDF
403a

legacy

15/02/20061 page · PDF
363a

legacy

05/10/20052 pages · PDF
Accounts filed

accounts with accounts type full

02/03/200515 pages · PDF
363s

legacy

12/10/20046 pages · PDF
288a

legacy

18/03/20042 pages · PDF
288b

legacy

18/03/20041 page · PDF
Accounts filed

accounts with accounts type full

04/03/200415 pages · PDF
AUD

auditors resignation company

13/02/20041 page · PDF
363s

legacy

16/10/20036 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20037 pages · PDF
287

legacy

26/03/20031 page · PDF
363s

legacy

01/11/20026 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20027 pages · PDF
363s

legacy

13/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20017 pages · PDF
363s

legacy

10/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20007 pages · PDF
363s

legacy

14/10/19996 pages · PDF
Accounts filed

accounts with accounts type small

08/02/19997 pages · PDF
363s

legacy

29/12/19984 pages · PDF
Accounts filed

accounts with accounts type small

16/07/19987 pages · PDF
88(2)R

legacy

19/05/19982 pages · PDF
363s

legacy

20/04/19986 pages · PDF
88(2)R

legacy

20/04/19982 pages · PDF
RESOLUTIONS

resolution

20/04/19981 page · PDF
123

legacy

20/04/19981 page · PDF
88(2)R

legacy

03/02/19982 pages · PDF
Accounts filed

accounts with accounts type small

20/01/19987 pages · PDF
395

legacy

15/02/19973 pages · PDF
363s

legacy

22/12/19966 pages · PDF
Accounts filed

accounts with accounts type small

04/12/19968 pages · PDF
363s

legacy

20/12/19954 pages · PDF