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Croatia Marine Leisure Ltd

06328038

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

13-19 Westgate Street, Launceston, Cornwall, PL15 7AB
Incorporated 30/07/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

42910
Construction of water projects

Officers

Mr Robert Mark Braddon Parnall

director · Since 30/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Keith John Richard Rimmer

director · Since 12/03/2009

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Paul James Were

director · Since 12/03/2009

YACHT CAPTAIN

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Nigel John Borthwick Nixon

director · Since 04/04/2015

PORT SPECIALIST

BRITISH · ENGLAND · Age 78

Mr Robert Mark Braddon Parnall

secretary · Since 20/12/2020

Also on 11 other boards

Robert Mark Braddon Parnall

director · Since 30/07/2007

British · United Kingdom · Age 67

Keith John Richard Rimmer

director · Since 12/03/2009

British · England · Age 80

Paul James Were

director · Since 12/03/2009

Australian · United Kingdom · Age 55

Nigel John Borthwick Nixon

director · Since 04/04/2015

British · England · Age 78

Robert Mark Braddon Parnall

secretary · Since 20/12/2020

Former

Company Directors Limited

corporate nominee director · Resigned 30/07/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/07/2007

Mark Holt & Colt Ltd

corporate secretary · Resigned 14/08/2008

Keith John Richard Rimmer

secretary · Resigned 20/12/2020

Selma Bijedic

director · Resigned 09/06/2025

Persons with Significant Control

Mr Paul James Were

25–50% shares
25–50% votes

Australian · England · Age 55

11, Kenneth Mckee Plain, Norwich, NR2 2TH

Notified 06/04/2016

Mr Robert Mark Braddon Parnall

Significant control

British · England · Age 67

13-19 Westgate Street, Cornwall, PL15 7AB

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedPARNALL, Robert Mark Braddon
2026-08-26
officer appointedNIXON, Nigel John Borthwick
2026-08-26
officer appointedPARNALL, Robert Mark Braddon
2026-08-26
officer appointedRIMMER, Keith John Richard
2026-08-26
officer appointedWERE, Paul James
2026-08-26
post townCornwall
2026-08-26

CORNWALL

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line113-19 Westgate Street
2026-08-26

13-19 WESTGATE STREET

CompanyRankvs 817+ SIC 42910 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees2/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

-£215k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£215k

Working capital

Current Assets

£2

Current Liabilities

£215k

0avg. employees-5
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£0
20230.00

Derived from filed accounts. Not audited figures.

Filing History66 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20253 pages · PDF
Director resigned

termination director company with name termination date

11/06/20251 page · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20215 pages · PDF
DISS40

gazette filings brought up to date

07/12/20211 page · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
AP03

appoint person secretary company with name date

23/12/20202 pages · PDF
TM02

termination secretary company with name termination date

23/12/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/09/20192 pages · PDF
PSC notified

notification of a person with significant control

30/09/20182 pages · PDF
PSC notified

notification of a person with significant control

30/09/20182 pages · PDF
Director details changed

change person director company with change date

30/09/20182 pages · PDF
Director details changed

change person director company with change date

30/09/20182 pages · PDF
Director details changed

change person director company with change date

30/09/20182 pages · PDF
Director details changed

change person director company with change date

30/09/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/201610 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20156 pages · PDF
Director details changed

change person director company with change date

29/04/20152 pages · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20106 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Director details changed

change person director company with change date

29/09/20102 pages · PDF
Accounts date changed

change account reference date company previous extended

22/04/20101 page · PDF
363a

legacy

15/09/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20095 pages · PDF
88(2)

legacy

18/05/20092 pages · PDF
288a

legacy

23/03/20092 pages · PDF
288a

legacy

23/03/20092 pages · PDF
288a

legacy

23/03/20092 pages · PDF
288b

legacy

27/08/20081 page · PDF
288a

legacy

27/08/20082 pages · PDF
363s

legacy

19/08/20086 pages · PDF
288b

legacy

24/08/20071 page · PDF
288b

legacy

24/08/20071 page · PDF
288a

legacy

24/08/20072 pages · PDF
288a

legacy

24/08/20072 pages · PDF
Incorporated

incorporation company

30/07/200716 pages · PDF