MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Company Registration Number:
13532228 (England and Wales)

Unaudited statutory accounts for the year ended 31 July 2024

Period of accounts

Start date: 01 August 2023

End date: 31 July 2024

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Contents of the Financial Statements

for the Period Ended 31 July 2024

Company Information - 3
Report of the Directors - 4
Income and Expenditure Account - 5
Balance sheet - 6
Additional notes - 8

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Company Information

for the Period Ended 31 July 2024




Director: Stuart Baker
Graham Barnetson
Commodore Andrew Cree
Sarah Duckering
Amelia Gould
Andrew Kaye
James Knowles
Anne-Marie Mountifield
Robert O'Driscoll
Alastair Welch
Registered office: 1
London Road
Southampton
England
SO15 2AE
Company Registration Number: 13532228 (England and Wales)

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Directors' Report Period Ended 31 July 2024

The directors present their report with the financial statements of the company for the period ended 31 July 2024

Principal Activities

The principal activity of the Company is to provide leadership for a thriving maritime sector in the Solent through activities that support growth, collaboration, and that showcase the Solent’s maritime strengths and innovation.

Additional information

This report has been prepared in accordance with the small companies' regime of the Companies Act 2006. Maritime UK (Solent) Limited is a wholly owned subsidiary of the Solent Local Enterprise Partnership Limited There have been no related party transactions between Maritime UK (Solent) Limited and its parent company Solent Local Enterprise Limited during the year. All Maritime UK (Solent) Limited funds flow through its Accountable Body - Portsmouth City Council. These are reported regularly to the Maritime UK (Solent) Limited Board

Directors

The directors shown below have held office during the whole of the period from 01 August 2023 to 31 July 2024
Stuart Baker
Commodore Andrew Cree
Amelia Gould
Andrew Kaye
Anne-Marie Mountifield
Robert O'Driscoll
Alastair Welch

The director(s) shown below were appointed to the company during the period
James Knowles
13 June 2024

The director(s) shown below resigned during the period
Graham Barnetson
01 April 2024
Sarah Duckering
14 April 2024

This report was approved by the board of directors on 18 September 2024
And Signed On Behalf Of The Board By:

Name: Anne-Marie Mountifield
Status: Director

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Income and Expenditure Account

for the Period Ended 31 July 2024


Notes

2024
£

2023
£
Turnover 0 0
Cost of sales ( 0 ) ( 0 )
Gross surplus or (deficit) 0 0
Income from coronavirus (COVID-19) business support grants 0 0
Distribution Costs ( 0 ) ( 0 )
Administrative Expenses ( 0 ) ( 0 )
Other operating income 0 0
Operating surplus or (deficit) 0 0
Interest Receivable and Similar Income 0 0
Interest Payable and Similar Charges ( 0 ) ( 0 )
Surplus or (deficit) before tax 0 0
Tax on surplus ( 0 ) ( 0 )
Surplus or (deficit) for the period 0 0

The notes form part of these financial statements

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Balance sheet

As at 31 July 2024


Notes

2024
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Total net assets (liabilities): - -

The notes form part of these financial statements

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Balance sheet continued

As at 31 July 2024


Notes

2024
£

2023
£
Reserves

For the year ending 31 July 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 18 September 2024
And Signed On Behalf Of The Board By:

Name: Anne-Marie Mountifield
Status: Director

The notes form part of these financial statements

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 31 July 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 31 July 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 0 0

MARITIME UK (SOLENT) LIMITED

Company limited by guarantee

Notes to the Financial Statements

for the Period Ended 31 July 2024

  • 3. Off balance sheet disclosure

    No