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Sutcliffes Maritime (Uk) Limited

06600223

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

1st Floor 5 Town Quay, Southampton, SO14 2AQ
Incorporated 22/05/2008

Previously known as

Attica Holdings Limited · until 26/06/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

52220
Service activities incidental to water transportation

Officers

Miss Helen Moira Palmer

director · Since 22/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Gary Callaway

secretary · Since 31/01/2024

Mr Paul Ernest Barker

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Helen Moira Palmer

director · Since 22/05/2008

British · England · Age 59

Gary Callaway

secretary · Since 31/01/2024

Paul Ernest Barker

director · Since 09/12/2024

British · United Kingdom · Age 64

Former

Hill Dickinson Services Limited

corporate secretary · Resigned 23/06/2008

Rdp Consulting Limited

corporate secretary · Resigned 23/05/2018

Scott Tobin Reeves

director · Resigned 31/01/2024

Persons with Significant Control

Miss Helen Moira Palmer

Significant control

British · England · Age 59

1st Floor, 5 Town Quay, Southampton, SO14 2AQ

Notified 23/05/2017

Dan Sten Olsson

50–75% shares
50–75% votes
Appoint directors

Swedish · Sweden · Age 79

First Floor, 6 Arlington Street, London, SW1A 1RE

Notified 29/08/2019

Former PSCs

Smc Holding Bv

Ceased 29/08/2019

Franciscus Johannes Dix

Ceased 15/05/2023

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line11st Floor 5 Town Quay
2026-06-18

1ST FLOOR

post townSouthampton
2026-06-18

SOUTHAMPTON

officer appointedCALLAWAY, Gary
2026-06-18
officer appointedBARKER, Paul Ernest
2026-06-18
officer appointedPALMER, Helen Moira
2026-06-18

CompanyRankvs 387+ SIC 52220 peers
58

Financial strength41th percentile among SIC peers · 10/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 compliance5/15 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

£1k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£824k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.1M

Fixed Assets

£5k

Debtors

£661k

3avg. employees

Tax at Year End

Corp tax£13k

Balance Sheet

Assets less current liabilities£829k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.77
20234.33
20221.75
20212.30
20201.63+£148k
20191.74

Derived from filed accounts. Not audited figures.