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Teignmouth Maritime Services Limited

04598550

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 20 And 22b Dawlish Business Park, Dawlish, EX7 0NH
Incorporated 22/11/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Roger Full

director · Since 09/04/2020

British · England · Age 53

John Davies

director · Since 24/03/2025

British · England · Age 57

Simon Charles Vernon Light

director · Since 24/02/2026

British · England · Age 51

Victoria Alice Mchardy

director · Since 24/02/2026

British · England · Age 34

Former

Instant Companies Limited

corporate nominee director · Resigned 22/11/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/11/2002

Aadila Morton

secretary · Resigned 15/02/2016

Karen Dawn Hook

secretary · Resigned 18/05/2016

Abbey Commercial Solutions Ltd

corporate secretary · Resigned 26/07/2017

William Edward Hook

director · Resigned 31/12/2018

Teresa Ann Redhead

director · Resigned 24/02/2026

Peter Nigel Joseph Stenner

director · Resigned 14/04/2026

Giles Hamilton Squirrell

director · Resigned 14/04/2026

Richard Barry Sanders

director · Resigned 23/04/2026

Layton Tamberlin

director · Resigned 23/04/2026

Zeina Jalal Bain

director · Resigned 23/04/2026

Persons with Significant Control

Ancora Buyer Limited

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

110, Wigmore Street, London, W1U 3RW

Reg: 16086702 · Companies House · Private Limited Company

Notified 24/03/2025

Former PSCs

Mr Peter Nigel Joseph Stenner

Ceased 21/09/2020

Mr William Edward Hook

Ceased 31/12/2018

Teignmouth Maritime And Property Holdings Limited

Ceased 24/03/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/03/2025Registered 28/03/2025
Charge
satisfied

HSBC UK BANK PLC

Created 22/04/2024Registered 26/04/2024Satisfied 28/05/2026
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2019Registered 14/02/2019Satisfied 20/02/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2019Registered 14/02/2019Satisfied 20/02/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2019Registered 14/02/2019Satisfied 20/02/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2019Registered 14/02/2019Satisfied 20/02/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2019Registered 14/02/2019Satisfied 20/02/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2019Registered 14/02/2019Satisfied 20/02/2023
Charge
satisfied

HSBC BANK PLC

Created 21/11/2014Registered 25/11/2014Satisfied 07/12/2022
charge
satisfied

HSBC BANK PLC

Created 10/04/2006Registered 27/04/2006Satisfied 07/12/2022
charge
satisfied

HSBC BANK PLC

Created 31/01/2003Registered 07/02/2003Satisfied 18/01/2025

Change History

officer appointedMCHARDY, Victoria Alice
2026-06-05
officer appointedDAVIES, John
2026-06-05
officer appointedFULL, Roger
2026-06-05
officer appointedLIGHT, Simon Charles Vernon
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Unit 20 And 22b Dawlish Business Park
2026-06-05

UNIT 20 AND 22B

post townDawlish
2026-06-05

DAWLISH

CompanyRankvs 2629+ SIC 42990 peers
51

Financial strength99th percentile among SIC peers · 25/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees4/15 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

Going concern doubt: -10 pts

Outstanding charges: -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

Key FinancialsYear ending 31/03/2025

Net Worth

£7.3M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£2.1M

Working capital

Current Assets

£9.8M

Current Liabilities

£7.7M

Fixed Assets

£5.6M

Debtors

£5.4M

Admin Expenses

£9.9M

Profit After Tax

£1.6M

1avg. employees-78

Tax at Year End

Corp tax£33k
Dividends paid£3.1M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£0
Assets less current liabilities£7.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£351k
20242.15+£2.4M
20231.76+£2.6M
20221.40+£891k
20211.32-£794k
20201.65+£675k
20191.36

Derived from filed accounts. Not audited figures.