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The Brighton Marina Estate Management Company Limited

03279547

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Brighton Marina, Brighton, BN2 5UF
Incorporated 18/11/1996

Previously known as

Leafmere Limited · until 31/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Gemma Philippa Bennett

secretary · Since 10/06/2026

Andrew James Knight

director · Since 01/02/2016

British · England · Age 57

Gemma Philippa Bennett

director · Since 25/05/2017

British · England · Age 43

Katie Anne Sullivan

director · Since 25/05/2017

British · England · Age 48

Katie Anne Sullivan

secretary · Since 06/09/2017

Stuart Roger Lawrence Swain

director · Since 15/10/2025

British · England · Age 53

Former

John Raymond Mcmullan

secretary · Resigned 01/02/2016

John Edward Davey

director · Resigned 25/05/2017

Andrew James Knight

secretary · Resigned 06/09/2017

Robert Andrew Goodall

director · Resigned 08/03/2019

Colin Brian Tribe

director · Resigned 27/02/2023

Ms Katie Anne Sullivan

director · Resigned 10/06/2026

Ms Katie Anne Sullivan

secretary · Resigned 10/06/2026

Persons with Significant Control

Brighton Marina Village Estate Company Partnership

75–100% shares

Administration Office, Brighton Marina Village, Brighton, BN2 5UF

Reg: Oc333248 · England & Wales · Limited Liability Partnership

Notified 18/11/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Brighton Marina
2026-05-07

BRIGHTON MARINA

CompanyRankvs 31728+ SIC 68320 peers
52

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
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 strength7/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£617k

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1.3M

Current Liabilities

£1.3M

Fixed Assets

£0

Debtors

£667k

0avg. employees

Tax at Year End

Corp tax£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History97 filings

Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20239 pages · PDF
Director resigned

termination director company with name termination date

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20199 pages · PDF
Director resigned

termination director company with name termination date

08/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20187 pages · PDF
Director details changed

change person director company with change date

26/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
AP03

appoint person secretary company with name date

19/09/20172 pages · PDF
TM02

termination secretary company with name termination date

19/09/20171 page · PDF
Accounts filed

accounts with accounts type small

18/09/20178 pages · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director resigned

termination director company with name termination date

30/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201612 pages · PDF
Director appointed

appoint person director company with name date

09/05/20162 pages · PDF
AP03

appoint person secretary company with name date

17/02/20162 pages · PDF
Director appointed

appoint person director company with name date

17/02/20162 pages · PDF
TM02

termination secretary company with name termination date

17/02/20161 page · PDF
AUD

auditors resignation company

19/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20154 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20134 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201312 pages · PDF
Director details changed

change person director company with change date

01/02/20132 pages · PDF
Director details changed

change person director company with change date

01/02/20132 pages · PDF
CH03

change person secretary company with change date

01/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20125 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20115 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20105 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20095 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200912 pages · PDF
363a

legacy

18/12/20083 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200812 pages · PDF
288b

legacy

18/12/20071 page · PDF
RESOLUTIONS

resolution

01/12/200725 pages · PDF
363a

legacy

28/11/20072 pages · PDF
288c

legacy

28/11/20071 page · PDF
288a

legacy

23/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200712 pages · PDF
363s

legacy

06/01/20077 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200616 pages · PDF
363s

legacy

17/11/20057 pages · PDF
Accounts filed

accounts with accounts type full

31/05/200511 pages · PDF
363s

legacy

15/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

28/06/200411 pages · PDF
363s

legacy

02/12/20037 pages · PDF
Accounts filed

accounts with accounts type full

15/09/200311 pages · PDF
363s

legacy

20/12/20027 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200211 pages · PDF
MISC

miscellaneous

25/06/20021 page · PDF
363s

legacy

05/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

13/04/200111 pages · PDF
363s

legacy

19/12/20006 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200011 pages · PDF
363s

legacy

05/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/03/199911 pages · PDF
363s

legacy

14/12/19986 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199811 pages · PDF
288a

legacy

12/05/19982 pages · PDF
288b

legacy

12/05/19981 page · PDF
225

legacy

12/01/19981 page · PDF
363s

legacy

29/12/19976 pages · PDF
RESOLUTIONS

resolution

25/03/1997PDF
RESOLUTIONS

resolution

25/03/19976 pages · PDF
122

legacy

25/03/19971 page · PDF
287

legacy

25/03/19971 page · PDF
288b

legacy

13/03/19971 page · PDF
CERTNM

certificate change of name company

30/01/19972 pages · PDF
288a

legacy

28/01/19972 pages · PDF
288a

legacy

28/01/19972 pages · PDF
288a

legacy

28/01/19972 pages · PDF
288b

legacy

28/01/19971 page · PDF
288b

legacy

28/01/19971 page · PDF
Incorporated

incorporation company

18/11/199619 pages · PDF