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The Brighton Marina Estate Management Company Limited

03279547

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

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

Disqualified director

Knight, Andrew James · until 03/02/2029 · conviction of indictable offence

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 47

Katie Anne Sullivan

secretary · Since 06/09/2017

Stuart Roger Lawrence Swain

director · Since 15/10/2025

British · England · Age 52

Former

Eden Corporate Services Limited

corporate nominee director · Resigned 15/01/1997

Eden Secretaries Limited

corporate nominee secretary · Resigned 15/01/1997

Roy Collins Hagley

director · Resigned 14/02/1997

John Edward Davey

secretary · Resigned 31/03/1998

Andrew Lay

director · Resigned 01/12/2007

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

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

officer appointedSULLIVAN, Katie Anne
2026-05-07
officer appointedBENNETT, Gemma Philippa
2026-05-07
officer appointedKNIGHT, Andrew James
2026-05-07
officer appointedSULLIVAN, Katie Anne
2026-05-07
officer appointedSWAIN, Stuart Roger Lawrence
2026-05-07

CompanyRankvs 31555+ SIC 68320 peers
42

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
Disqualified officer -10
Show leaderboard
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.

Risk deductions

Disqualified officer: -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

£1

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£3.4M

Current Liabilities

£3.4M

Debtors

£315k

0avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00
20220.99
20210.99
20200.99
20190.99
20180.99

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