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Tidewater Personnel Uk Ltd

03462306

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Hunters Law Llp 9 New Square, Lincoln's Inn, London, WC2A 3QN
Incorporated 03/11/1997

Previously known as

Gulfmark Personnel Uk Ltd · until 01/05/2019
S.E.A. Personnel Services Limited · until 10/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Hunters Co Sec Ltd

secretary · Since 31/12/2007

BRITISH

Mr Ewan Mcintosh Geddes

secretary · Since 05/08/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Ewan Mcintosh Geddes

director · Since 05/08/2008

MANAGER

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Mr Quintin Venable Kneen

director · Since 18/06/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Mr Steven Ronald Wilson

director · Since 08/07/2015

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Hunters Co Sec Ltd

corporate secretary · Since 31/12/2007

Reg: 04472400

Ewan Mcintosh Geddes

secretary · Since 05/08/2008

British

Ewan Mcintosh Geddes

director · Since 05/08/2008

British · Scotland · Age 57

Quintin Venable Kneen

director · Since 18/06/2015

American · United States · Age 60

Steven Ronald Wilson

director · Since 08/07/2015

British · Scotland · Age 61

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/11/1997

London Law Services Limited

corporate nominee director · Resigned 03/11/1997

David William Dare

director · Resigned 30/12/2007

Riverside Securities Limited

corporate secretary · Resigned 31/12/2007

David Joseph Butters

director · Resigned 30/01/2008

Bruce Allen Streeter

director · Resigned 04/06/2013

Perry Kennedy

director · Resigned 08/07/2015

John Robert Scott

director · Resigned 30/09/2015

Persons with Significant Control

Gulfmark North Sea Limited

75–100% shares

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 02625893 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → C/O Hunters Law Llp 9 New Square
2026-09-26

C/O HUNTERS LAW LLP 9 NEW SQUARE

post town → London
2026-09-26

LONDON

officer appointed → GEDDES, Ewan Mcintosh
2026-09-26
officer appointed → HUNTERS CO SEC LTD
2026-09-26
officer appointed → GEDDES, Ewan Mcintosh
2026-09-26
officer appointed → KNEEN, Quintin Venable
2026-09-26
officer appointed → WILSON, Steven Ronald
2026-09-26

CompanyRankvs 15+ SIC 50100 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.7× · 20/20
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 strength24/25 pts

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

Employees14/15 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

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£472k

Annual revenue

Net Worth

£1.5M

Balance sheet strength

Cash

£261k

Cash in the bank

Profit Before Tax

£79k

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£2.3M

Current Liabilities

£615k

Debtors

£53k

Gross Profit

£472k

Admin Expenses

£462k

Operating Profit

£10k

Profit After Tax

£79k

8avg. employees

People Costs

Wages & salaries£263k
NI contributions£32k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20243.70+£79k
20234.31—

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
CH03

change person secretary company with change date

10/11/20251 page · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
CH04

change corporate secretary company with change date

22/10/20251 page · PDF
PSC05

change to a person with significant control

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202526 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202122 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201924 pages · PDF
RESOLUTIONS

resolution

01/05/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201516 pages · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Director appointed

appoint person director company with name date

22/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20147 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201416 pages · PDF
CERTNM

certificate change of name company

10/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20137 pages · PDF
Director resigned

termination director company with name

30/09/20132 pages · PDF
Accounts filed

accounts with made up date

24/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20128 pages · PDF
Accounts filed

accounts with made up date

04/10/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20118 pages · PDF
AUD

auditors resignation company

04/11/20111 page · PDF
Accounts filed

accounts with made up date

04/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20108 pages · PDF
AAMD

accounts amended with accounts type full

08/10/201010 pages · PDF
Accounts filed

accounts with made up date

28/09/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20097 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
CH04

change corporate secretary company with change date

09/12/20092 pages · PDF
AD02

change sail address company

09/12/20091 page · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with made up date

03/11/200911 pages · PDF
363a

legacy

12/11/20084 pages · PDF
288a

legacy

08/08/20083 pages · PDF
288a

legacy

08/08/20083 pages · PDF
288a

legacy

26/06/20082 pages · PDF
Accounts filed

accounts with made up date

18/06/200813 pages · PDF
288b

legacy

08/02/20081 page · PDF
288b

legacy

08/02/20081 page · PDF
287

legacy

08/02/20081 page · PDF
288a

legacy

08/02/20082 pages · PDF
288b

legacy

24/01/20081 page · PDF
363s

legacy

15/11/20077 pages · PDF
Accounts filed

accounts with made up date

30/08/200711 pages · PDF
363s

legacy

11/11/20067 pages · PDF
Accounts filed

accounts with made up date

03/11/200611 pages · PDF
AUD

auditors resignation company

04/10/20061 page · PDF
Accounts filed

accounts with made up date

13/06/200613 pages · PDF
363s

legacy

15/11/20057 pages · PDF
244

legacy

02/11/20051 page · PDF
Accounts filed

accounts with made up date

04/02/200512 pages · PDF
363s

legacy

10/11/20047 pages · PDF
363s

legacy

12/11/20037 pages · PDF
Accounts filed

accounts with made up date

04/11/200312 pages · PDF
363s

legacy

11/11/20027 pages · PDF
Accounts filed

accounts with made up date

01/11/200212 pages · PDF
363s

legacy

08/11/20017 pages · PDF
Accounts filed

accounts with made up date

02/11/200113 pages · PDF
Accounts filed

accounts with made up date

22/11/200013 pages · PDF
363s

legacy

08/11/20007 pages · PDF
363s

legacy

08/11/19997 pages · PDF
288a

legacy

28/07/19992 pages · PDF
288a

legacy

28/07/19992 pages · PDF
Accounts filed

accounts with made up date

28/07/199913 pages · PDF
363s

legacy

09/11/19986 pages · PDF
RESOLUTIONS

resolution

09/11/1998PDF
RESOLUTIONS

resolution

09/11/1998PDF
RESOLUTIONS

resolution

09/11/19981 page · PDF
225

legacy

24/02/19981 page · PDF
288a

legacy

10/11/19973 pages · PDF
288a

legacy

10/11/19972 pages · PDF
288b

legacy

10/11/19971 page · PDF
288b

legacy

10/11/19971 page · PDF
287

legacy

10/11/19971 page · PDF
Incorporated

incorporation company

03/11/199713 pages · PDF