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Thames Marine Engineering Limited

05725894

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

Eagle House, Cranleigh Close, South Croydon, CR2 9LH
Incorporated 01/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

33150
Repair and maintenance of ships and boats

Officers

Daniel Steven Ennis

director · Since 01/03/2006

British · England · Age 51

Joanne Claire Ennis

director · Since 21/03/2016

British · England · Age 49

Daniel Steven Ennis

secretary · Since 08/04/2016

Shaun William Dann

director · Since 08/04/2016

British · England · Age 40

John Richard Rowthorn

director · Since 15/09/2021

British · United Kingdom · Age 49

Former

L & A Registrars Limited

corporate nominee director · Resigned 01/03/2006

L & A Secretarial Limited

corporate nominee secretary · Resigned 01/03/2006

Stuart Corner

director · Resigned 30/06/2010

Roy David Larwood

director · Resigned 04/04/2016

Janice Larwood

secretary · Resigned 04/04/2016

Terence Francis O'Reilly

director · Resigned 01/12/2016

Gary Mervyn William Beckwith

director · Resigned 29/01/2020

Kyle Stuart Haughton

director · Resigned 31/12/2023

Persons with Significant Control

Mr Daniel Steven Ennis

25–50% shares
25–50% votes

British · England · Age 51

Eagle House, Cranleigh Close, South Croydon, CR2 9LH

Notified 06/04/2016

City Cruises Limited

25–50% shares
25–50% votes

Cherry Garden Pier, Cherry Garden Street, Rotherhithe, SE16 4TU

Reg: 00312286 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedROWTHORN, John Richard
2026-05-05
officer appointedENNIS, Daniel Steven
2026-05-05
officer appointedDANN, Shaun William
2026-05-05
officer appointedENNIS, Daniel Steven
2026-05-05
officer appointedENNIS, Joanne Claire
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Eagle House
2026-05-05

EAGLE HOUSE

post townSouth Croydon
2026-05-05

SOUTH CROYDON

statusactive
2026-05-05

Active

CompanyRankvs 21+ SIC 33150 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees15/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£565k

Balance sheet strength

Cash

£225k

Cash in the bank

Net Current Assets

£441k

Working capital

Current Assets

£640k

Current Liabilities

£199k

Fixed Assets

£263k

Debtors

£268k

18avg. employees+2

Balance Sheet

Bank loans & overdrafts£13k
Assets less current liabilities£704k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.22-£16k
20242.69+£279k
20231.70+£41k
20222.30+£76k
20212.17-£91k
20201.92+£52k
20191.32

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

31/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20244 pages · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20218 pages · PDF
Director appointed

appoint person director company with name date

16/09/20212 pages · PDF
PSC05

change to a person with significant control

10/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20214 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20207 pages · PDF
Director details changed

change person director company with change date

22/09/20202 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20198 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20174 pages · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
PSC changed

change to a person with significant control

11/08/20172 pages · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
Director resigned

termination director company with name termination date

20/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20167 pages · PDF
Director details changed

change person director company with change date

19/07/20162 pages · PDF
Director details changed

change person director company with change date

19/07/20162 pages · PDF
Director details changed

change person director company with change date

19/07/20162 pages · PDF
Director appointed

appoint person director company with name date

16/06/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
AP03

appoint person secretary company with name date

11/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
TM02

termination secretary company with name termination date

10/05/20161 page · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF
RESOLUTIONS

resolution

14/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20155 pages · PDF
Shares allotted

capital allotment shares

05/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20116 pages · PDF
Share buyback

capital return purchase own shares

26/10/20103 pages · PDF
Director resigned

termination director company with name

11/10/20101 page · PDF
Address changed

change registered office address company with date old address

11/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20106 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20105 pages · PDF
363a

legacy

10/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20085 pages · PDF
363a

legacy

04/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20075 pages · PDF
363a

legacy

14/03/20074 pages · PDF
88(2)R

legacy

13/03/20063 pages · PDF
288b

legacy

08/03/20061 page · PDF
288b

legacy

08/03/20061 page · PDF
288a

legacy

08/03/20062 pages · PDF
288a

legacy

08/03/20062 pages · PDF
288a

legacy

08/03/20062 pages · PDF
288a

legacy

08/03/20062 pages · PDF
287

legacy

08/03/20061 page · PDF
Incorporated

incorporation company

01/03/200617 pages · PDF