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Tez Marin Uk Boat International Limited

06337567

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Incorporated 08/08/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

82990
Other business support service activities

Officers

Maurice Beker

director · Since 08/08/2007

Swiss · Switzerland · Age 62

Kingsley Secretaries Limited

corporate secretary · Since 08/08/2007

Reg: 4933369

Caroline Ann Kochan

director · Since 01/01/2025

British · England · Age 64

Former

Lynsey Claire Mason

director · Resigned 01/01/2016

Emma Jane Richards

director · Resigned 30/09/2019

Simon Paul Webber

director · Resigned 08/02/2021

Alex Trevor Grimsey

director · Resigned 01/01/2025

Persons with Significant Control

Mr Vedat Tezman

25–50% shares

Turkish · Turkey · Age 71

Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Notified 06/04/2016

Mr Erol Tezman

25–50% shares

Turkish · Turkey · Age 74

Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Notified 06/04/2016

Change History

officer appointedKINGSLEY SECRETARIES LIMITED
2026-05-04
officer appointedBEKER, Maurice
2026-05-04
officer appointedKOCHAN, Caroline Ann
2026-05-04
statusactive
2026-05-04

Active

post townWickford
2026-05-04

WICKFORD

typeltd
2026-05-04

Private Limited Company

address line1Second Floor De Burgh House
2026-05-04

SECOND FLOOR DE BURGH HOUSE

CompanyRankvs 102057+ SIC 82990 peers
43

Financial strength43th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
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 strength11/25 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.

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 31/12/2024

Net Worth

£148

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£122k

Working capital

Current Assets

Current Liabilities

£3k

Debtors

£125k

0avg. employees

Tax at Year End

Corp tax£2k
Prepared with CCH Software

Filing History61 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20257 pages · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20217 pages · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20197 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20174 pages · PDF
PSC notified

notification of a person with significant control

08/08/20172 pages · PDF
PSC notified

notification of a person with significant control

08/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20165 pages · PDF
Director resigned

termination director company with name termination date

07/04/20161 page · PDF
Director appointed

appoint person director company with name date

07/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20134 pages · PDF
Address changed

change registered office address company with date old address

19/09/20131 page · PDF
Director details changed

change person director company with change date

12/07/20132 pages · PDF
DISS40

gazette filings brought up to date

20/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20133 pages · PDF
GAZ1

gazette notice compulsory

15/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20125 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20105 pages · PDF
CH04

change corporate secretary company with change date

09/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20104 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
363a

legacy

19/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20094 pages · PDF
225

legacy

28/05/20091 page · PDF
288c

legacy

16/05/20091 page · PDF
363a

legacy

28/08/20084 pages · PDF
287

legacy

28/08/20081 page · PDF
288c

legacy

28/08/20081 page · PDF
RESOLUTIONS

resolution

20/06/20081 page · PDF
Incorporated

incorporation company

08/08/200714 pages · PDF