Marine Holdings Limited 00576272 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is that of a maintenance company in respect of the eight flats known as Sandicroft, Littlestone on Sea Digita Accounts Production Advanced 6.30.9574.0 true 00576272 2023-07-01 2024-06-30 00576272 2024-06-30 00576272 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 00576272 bus:Micro-entities 2023-07-01 2024-06-30 00576272 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 00576272 bus:FilletedAccounts 2023-07-01 2024-06-30 00576272 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 00576272 bus:RegisteredOffice 2023-07-01 2024-06-30 00576272 bus:CompanySecretaryDirector1 2023-07-01 2024-06-30 00576272 bus:Director11 2023-07-01 2024-06-30 00576272 bus:Director12 2023-07-01 2024-06-30 00576272 bus:Director2 2023-07-01 2024-06-30 00576272 bus:Director3 2023-07-01 2024-06-30 00576272 bus:Director4 2023-07-01 2024-06-30 00576272 bus:Director8 2023-07-01 2024-06-30 00576272 bus:Director9 2023-07-01 2024-06-30 00576272 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 00576272 countries:England 2023-07-01 2024-06-30 00576272 dpl:AdministrativeExpenses 2023-07-01 2024-06-30 00576272 2022-07-01 2023-06-30 00576272 2023-06-30 00576272 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 00576272 dpl:AdministrativeExpenses 2022-07-01 2023-06-30 iso4217:GBP xbrli:pure

Registration number: 00576272

Marine Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2024

 

Marine Holdings Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Marine Holdings Limited

Company Information

Directors

Mr AJ Borley

Mrs B J Craven

Mrs P Gibb

Mr R M Reed

Mr M Geers

Ms T Harvey

Ms S J Ward

Mrs C L Howard-Jones

Company secretary

Ms T Harvey

Registered office

Victoria House Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS

Accountants

Carter Nicholls Ltd
Victoria House
Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS

 

Marine Holdings Limited

Directors' Report for the Year Ended 30 June 2024

The directors present their report and the financial statements for the year ended 30 June 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr AJ Borley

Mrs B J Craven

Mrs P Gibb

Mr R M Reed

Mr M Geers

Ms T Harvey - Company secretary and director

Ms S J Ward

Mrs C L Howard-Jones

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 9 August 2024 and signed on its behalf by:
 

.........................................
Mr AJ Borley
Director

 

Marine Holdings Limited

(Registration number: 00576272)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed assets

500

500

Current assets

7,876

22,711

Creditors: Amounts falling due within one year

(660)

(660)

Net current assets

7,216

22,051

 

7,716

22,551

Capital and reserves

7,716

22,551

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Victoria House Stanbridge Park
Staplefield Lane
Staplefield
West Sussex
RH17 6AS
United Kingdom

These financial statements were authorised for issue by the Board on 9 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 8 (2023 - 8).

For the financial year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

 

Marine Holdings Limited

(Registration number: 00576272)
Balance Sheet as at 30 June 2024

Approved and authorised by the Board on 9 August 2024 and signed on its behalf by:
 

.........................................
Mr AJ Borley
Director

 

Marine Holdings Limited

iXBRL Detailed Profit and Loss Account for the Year Ended 30 June 2024

2024
 £

2023
 £

Turnover/revenue

15,707

26,754

Cost of sales

Distribution costs

Administrative expenses

Audit and accountancy other services

(498)

(448)

Other repairs and maintenance costs

(23,113)

(5,736)

Legal and professional costs

(3,600)

-

Bank charges

(103)

(105)

Insurance costs

(3,228)

(2,408)

Other operating income

Other items

(Loss)/profit for the financial year

(14,835)

18,057