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Marine Gate Southport Rtm Company Limited

06227096

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

377-379 Hoylake Road, Moreton, CH46 0RW
Incorporated 25/04/2007

Previously known as

Marine Gate Southport (Phase 2) Rtm Company Limited · until 20/04/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Janet Elaine Crawford

director · Since 09/11/2009

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Hhl Company Secretaries Limited

secretary · Since 26/11/2014

Also on 58 other boards

Mr Thomas Christopher Reynolds

director · Since 16/11/2015

CONSTRUCTION MANAGER

BRITISH · ENGLAND · Age 71

Mr David Roy Linden

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr. Richard George Peter Marston

director · Since 06/02/2023

IT CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Kenneth Peter Brady

director · Since 06/02/2023

RETIRED

BRITISH · ENGLAND · Age 69

Also on 1 other board

Janet Elaine Crawford

director · Since 09/11/2009

British · United Kingdom · Age 76

Hhl Company Secretaries Limited

corporate secretary · Since 26/11/2014

Reg: 09034351

Also on 58 other boards

Thomas Christopher Reynolds

director · Since 16/11/2015

British · England · Age 71

David Roy Linden

director · Since 01/01/2021

British · England · Age 78

Kenneth Peter Brady

director · Since 06/02/2023

British · England · Age 69

Richard George Peter Marston

director · Since 06/02/2023

British · England · Age 69

Former

Company Directors Limited

corporate nominee director · Resigned 25/04/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/04/2007

Jeffrey Wyndham Greenwood

secretary · Resigned 21/10/2008

Irene Margaret Greenwood

director · Resigned 20/05/2009

Adam Dunsmuir Hall

director · Resigned 09/11/2009

William Roy Fletcher

director · Resigned 01/09/2011

Christopher Michael Holmes

secretary · Resigned 22/02/2012

Christopher Michael Holmes

director · Resigned 22/02/2012

Judith Davies

secretary · Resigned 03/07/2012

Hhl Property Management (Uk) Limited

corporate secretary · Resigned 05/07/2012

Colin Henry Bernhardt

director · Resigned 21/05/2013

Patrick Alan Lane

director · Resigned 21/05/2013

Hhl Company & Legal

corporate secretary · Resigned 26/11/2014

Thomas Edward Curran

director · Resigned 23/07/2015

Gareth Joseph Davies

director · Resigned 11/11/2015

Irene Margaret Greenwood

director · Resigned 09/11/2017

Peter James Davies

director · Resigned 15/11/2018

Alan Johnson

director · Resigned 31/12/2019

Edward James Sands

director · Resigned 20/10/2020

Alan John Pearmain

director · Resigned 19/05/2021

Alan Barlow

director · Resigned 18/11/2022

James Richard Birrell

director · Resigned 20/01/2023

Harold Caldwell

director · Resigned 22/09/2024

Change History

officer appointedHHL COMPANY SECRETARIES LIMITED
2026-08-13
officer appointedBRADY, Kenneth Peter
2026-08-13
officer appointedCRAWFORD, Janet Elaine
2026-08-13
officer appointedLINDEN, David Roy
2026-08-13
officer appointedMARSTON, Richard George Peter, Mr.
2026-08-13
officer appointedREYNOLDS, Thomas Christopher
2026-08-13
statusactive
2026-08-13

Active

typeprivate-limited-guarant-nsc
2026-08-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1377-379 Hoylake Road
2026-08-13

377-379 HOYLAKE ROAD

post townMoreton
2026-08-13

MORETON

CompanyRankvs 78292+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 31/12/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Sage Accounts Production 24.0 - FRS102_2024