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Clipper Marine Limited

05837682

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

84 Grosvenor Street, London, W1K 3JZ
Incorporated 06/06/2006

Previously known as

Stunder 100 Ltd · until 10/09/2007
Gari Uk Limited · until 04/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Paul Patrick Mcgowan

director · Since 22/07/2006

DIRECTOR

IRISH · MONACO · Age 64

Also on 40 other boards

Mr Matthew David Attree

director · Since 28/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Paul Patrick Mcgowan

director · Since 22/07/2006

Irish · Monaco · Age 64

Matthew David Attree

director · Since 28/09/2007

British · England · Age 46

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 21/06/2006

Qa Nominees Limited

corporate nominee director · Resigned 21/06/2006

Robert Schneiderman

secretary · Resigned 22/04/2009

Johnny Anderson Cochran

director · Resigned 28/02/2013

Andrew John Pepper

director · Resigned 12/11/2014

Lindsay Howard Gunn

secretary · Resigned 04/07/2016

Richard Edward Hewett

director · Resigned 31/12/2019

Inca Lockhart-Ross

secretary · Resigned 20/06/2022

Persons with Significant Control

Hilco Commercial Limited

50–75% shares

7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT

Reg: 5837682 · Companies House · Limited Company

Notified 06/04/2017

Mr Matthew David Attree

25–50% shares
25–50% votes

British · England · Age 46

84, Grosvenor Street, London, W1K 3JZ

Notified 16/06/2021

Charges3 outstanding

Charge
outstanding

PROMARINE FINANCE LTD

Created 10/04/2026Registered 14/04/2026
Charge
outstanding

PROMARINE FINANCE LTD

Created 16/03/2026Registered 17/03/2026
Charge
satisfied

CGI FINANCE S.A

Created 23/02/2026Registered 24/02/2026Satisfied 11/05/2026
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS

Created 07/02/2020Registered 11/02/2020Satisfied 08/07/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/09/2019Registered 12/09/2019Satisfied 17/01/2020
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/09/2019Registered 05/09/2019Satisfied 04/02/2021
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 04/09/2019Registered 05/09/2019Satisfied 04/02/2021
Charge
satisfied

LOMBARD NORTH CENTRE PLC

Created 06/08/2019Registered 08/08/2019Satisfied 17/01/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/08/2019Registered 08/08/2019Satisfied 24/10/2019
Charge
satisfied

LOMBARD NOTH CENTRAL PLC

Created 21/06/2019Registered 27/06/2019Satisfied 24/10/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/06/2019Registered 21/06/2019Satisfied 08/02/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/05/2019Registered 30/05/2019Satisfied 17/01/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/05/2019Registered 30/05/2019Satisfied 07/12/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/05/2019Registered 30/05/2019Satisfied 07/12/2020
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/05/2019Registered 14/05/2019Satisfied 24/10/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/04/2019Registered 24/04/2019Satisfied 24/10/2019
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2017Registered 02/08/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2017Registered 02/08/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/2017Registered 07/06/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/2017Registered 07/06/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/05/2017Registered 12/05/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/02/2017Registered 09/03/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/02/2017Registered 09/03/2017Satisfied 02/05/2018
Charge
satisfied

LOOMBARD NORTH CENTRAL PLC

Created 28/02/2017Registered 09/03/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/03/2017Registered 09/03/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/02/2017Registered 24/02/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/02/2017Registered 24/02/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/02/2017Registered 24/02/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/01/2017Registered 13/01/2017Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/12/2016Registered 29/12/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/11/2016Registered 24/11/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTERAL PLC

Created 21/10/2016Registered 22/10/2016Satisfied 02/05/2018
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS

Created 25/08/2016Registered 31/08/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2016Registered 05/08/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2016Registered 05/08/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2016Registered 05/08/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/07/2016Registered 29/07/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2016Registered 29/07/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2016Registered 29/07/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/07/2016Registered 15/07/2016Satisfied 23/08/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/07/2016Registered 06/07/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/06/2016Registered 06/07/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/06/2016Registered 05/07/2016Satisfied 23/08/2016
Charge
satisfied

LOMBARD NORTH CENTRAL LTD

Created 13/05/2016Registered 24/05/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/04/2016Registered 20/04/2016Satisfied 17/06/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/04/2016Registered 19/04/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/04/2016Registered 19/04/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/03/2016Registered 05/04/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/03/2016Registered 05/04/2016Satisfied 13/04/2016
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS

Created 18/03/2016Registered 22/03/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/03/2016Registered 12/03/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/02/2016Registered 01/03/2016Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/02/2016Registered 01/03/2016Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/02/2016Registered 01/03/2016Satisfied 13/04/2016
Charge
satisfied

COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS (CGL)

Created 18/02/2016Registered 22/02/2016Satisfied 23/08/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/01/2016Registered 11/02/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/01/2016Registered 03/02/2016Satisfied 03/05/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/01/2016Registered 02/02/2016Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2015Registered 30/12/2015Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2015Registered 24/12/2015Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2015Registered 24/12/2015Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/12/2015Registered 11/12/2015Satisfied 04/07/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/12/2015Registered 10/12/2015Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/12/2015Registered 10/12/2015Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/12/2015Registered 10/12/2015Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/12/2015Registered 10/12/2015Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/11/2015Registered 01/12/2015Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/11/2015Registered 24/11/2015Satisfied 23/08/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/10/2015Registered 12/11/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/10/2015Registered 08/10/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/10/2015Registered 08/10/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/08/2015Registered 04/09/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/08/2015Registered 28/08/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/08/2015Registered 25/08/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2015Registered 31/07/2015Satisfied 23/08/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2015Registered 31/07/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2015Registered 31/07/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2015Registered 31/07/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2015Registered 31/07/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2015Registered 31/07/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/07/2015Registered 16/07/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/06/2015Registered 02/07/2015Satisfied 13/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/06/2015Registered 01/07/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/05/2015Registered 09/05/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2015Registered 09/04/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/02/2015Registered 10/02/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/01/2015Registered 22/01/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/01/2015Registered 17/01/2015Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2014Registered 31/12/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2014Registered 31/12/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/12/2014Registered 23/12/2014Satisfied 02/05/2018
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/12/2014Registered 23/12/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/12/2014Registered 23/12/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/12/2014Registered 23/12/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/12/2014Registered 17/12/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/12/2014Registered 16/12/2014Satisfied 14/06/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/10/2014Registered 06/11/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/09/2014Registered 25/09/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/09/2014Registered 11/09/2014Satisfied 11/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/09/2014Registered 09/09/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/07/2014Registered 09/08/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2014Registered 08/08/2014Satisfied 11/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/07/2014Registered 25/07/2014Satisfied 11/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/07/2014Registered 19/07/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/06/2014Registered 13/06/2014Satisfied 11/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/05/2014Registered 29/05/2014Satisfied 11/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/05/2014Registered 28/05/2014Satisfied 12/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/05/2014Registered 24/05/2014Satisfied 11/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/04/2014Registered 10/04/2014Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/02/2014Registered 19/02/2014Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/01/2014Registered 04/02/2014Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/12/2013Registered 28/12/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/12/2013Registered 28/12/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/12/2013Registered 24/12/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/12/2013Registered 24/12/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/12/2013Registered 24/12/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/12/2013Registered 24/12/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/11/2013Registered 19/11/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/10/2013Registered 30/10/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/10/2013Registered 19/10/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/10/2013Registered 18/10/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/10/2013Registered 18/10/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/09/2013Registered 07/09/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/09/2013Registered 07/09/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/08/2013Registered 30/08/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/08/2013Registered 21/08/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/08/2013Registered 21/08/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/08/2013Registered 10/08/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/07/2013Registered 17/07/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/07/2013Registered 17/07/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/07/2013Registered 17/07/2013Satisfied 08/04/2016
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/05/2013Registered 24/05/2013Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/03/2013Registered 27/03/2013Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/03/2013Registered 21/03/2013Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/01/2013Registered 01/02/2013Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/01/2013Registered 01/02/2013Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/01/2013Registered 22/01/2013Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/12/2012Registered 20/12/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/12/2012Registered 19/12/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/11/2012Registered 08/12/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/11/2012Registered 16/11/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/09/2012Registered 18/09/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/08/2012Registered 31/08/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/07/2012Registered 17/07/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/05/2012Registered 15/05/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/04/2012Registered 25/04/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/03/2012Registered 17/03/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/03/2012Registered 17/03/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/03/2012Registered 10/03/2012Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2011Registered 24/12/2011Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/11/2011Registered 30/11/2011Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/10/2011Registered 29/10/2011Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/10/2011Registered 26/10/2011Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/10/2011Registered 21/10/2011Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/07/2011Registered 20/07/2011Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/07/2011Registered 20/07/2011Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/06/2011Registered 10/06/2011Satisfied 03/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/06/2011Registered 10/06/2011Satisfied 03/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/04/2011Registered 30/04/2011Satisfied 03/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/12/2010Registered 31/12/2010Satisfied 10/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 22/12/2010Registered 30/12/2010Satisfied 10/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/12/2010Registered 10/12/2010Satisfied 03/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/10/2010Registered 07/10/2010Satisfied 03/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/10/2010Registered 05/10/2010Satisfied 10/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/08/2010Registered 01/09/2010Satisfied 03/03/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/07/2010Registered 27/07/2010Satisfied 10/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/07/2010Registered 23/07/2010Satisfied 10/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/07/2010Registered 09/07/2010Satisfied 10/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/12/2009Registered 09/01/2010Satisfied 10/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/08/2009Registered 20/08/2009Satisfied 07/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/08/2009Registered 08/08/2009Satisfied 07/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/08/2009Registered 08/08/2009Satisfied 07/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/05/2009Registered 21/05/2009Satisfied 07/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/04/2009Registered 17/04/2009Satisfied 07/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/04/2009Registered 15/04/2009Satisfied 07/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/03/2009Registered 28/03/2009Satisfied 03/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/03/2009Registered 28/03/2009Satisfied 07/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/03/2009Registered 28/03/2009Satisfied 03/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/03/2009Registered 28/03/2009Satisfied 03/02/2014
charge
satisfied

MARINA DEVELOPMENTS LIMITED

Created 10/03/2009Registered 13/03/2009Satisfied 08/04/2016
charge
satisfied

MARINA DEVELOPMENTS LIMITED

Created 10/03/2009Registered 13/03/2009Satisfied 08/04/2016
charge
satisfied

MARINA DEVELOPMENTS LIMITED

Created 25/02/2009Registered 05/03/2009Satisfied 08/04/2016
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/12/2008Registered 11/12/2008Satisfied 03/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/12/2008Registered 09/12/2008Satisfied 03/02/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/12/2008Registered 09/12/2008Satisfied 03/02/2014
charge
outstanding

FILEFIGURE LIMITED

Created 04/09/2007Registered 11/09/2007

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → 84 Grosvenor Street
2026-05-05

84 GROSVENOR STREET

post town → London
2026-05-05

LONDON

officer appointed → ATTREE, Matthew David
2026-05-05
officer appointed → MCGOWAN, Paul Patrick
2026-05-05

CompanyRankvs 4280+ SIC 47640 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 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.

Employees15/15 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 going co

Key FinancialsYear ending 31/12/2024

Turnover

£7.9M

Annual revenue

Net Worth

£1.4M

Balance sheet strength

Cash

£560k

Cash in the bank

Profit Before Tax

-£324k

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£6.2M

Current Liabilities

£4.8M

Fixed Assets

£14k

Debtors

£405k

Cost of Sales

£6.3M

Gross Profit

£1.5M

Admin Expenses

£1.2M

Operating Profit

-£43k

Profit After Tax

-£369k

14avg. employees+1

Tax at Year End(2023)

Corp tax£36k
Dividends paid£300k

People Costs

Wages & salaries£596k
NI contributions£57k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29-£369k
20231.34+£529k
20211.30—

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

14/04/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Accounts date changed

change account reference date company current extended

24/11/20251 page · PDF
Accounts filed

accounts with accounts type full

30/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202220 pages · PDF
TM02

termination secretary company with name termination date

20/06/20221 page · PDF
RP04CS01

second filing of confirmation statement with made up date

09/03/20223 pages · PDF
PSC notified

notification of a person with significant control

02/03/20222 pages · PDF
Director details changed

change person director company with change date

07/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20224 pages · PDF
SH19

capital statement capital company with date currency figure

14/07/20213 pages · PDF
SH20

legacy

14/07/20211 page · PDF
CAP-SS

legacy

14/07/20211 page · PDF
RESOLUTIONS

resolution

14/07/20212 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202119 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/02/20213 pages · PDF
MR04

mortgage satisfy charge full

08/02/20211 page · PDF
MR04

mortgage satisfy charge full

04/02/20211 page · PDF
MR04

mortgage satisfy charge full

04/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

26/01/20213 pages · PDF
Confirmation statement

confirmation statement

22/01/20214 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202018 pages · PDF
MR04

mortgage satisfy charge full

07/12/20201 page · PDF
MR04

mortgage satisfy charge full

07/12/20201 page · PDF
MR04

mortgage satisfy charge full

08/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/02/20208 pages · PDF
MR04

mortgage satisfy charge full

17/01/20201 page · PDF
MR04

mortgage satisfy charge full

17/01/20201 page · PDF
MR04

mortgage satisfy charge full

17/01/20201 page · PDF
Director resigned

termination director company with name termination date

07/01/20201 page · PDF
MR04

mortgage satisfy charge full

24/10/20191 page · PDF
MR04

mortgage satisfy charge full

24/10/20191 page · PDF
MR04

mortgage satisfy charge full

24/10/20191 page · PDF
MR04

mortgage satisfy charge full

24/10/20191 page · PDF
Accounts filed

accounts with accounts type full

12/09/201922 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/09/201919 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/201916 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/201910 pages · PDF
Director details changed

change person director company with change date

20/02/20192 pages · PDF
Director details changed

change person director company with change date

20/02/20192 pages · PDF
Accounts filed

accounts with accounts type small

06/10/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
MR04

mortgage satisfy charge full

02/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

19/10/20171 page · PDF
Accounts filed

accounts with accounts type small

30/09/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/20179 pages · PDF