Marine Holdings Limited 00576272 false 2024-07-01 2025-06-30 2025-06-30 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 2024-07-01 2025-06-30 00576272 2025-06-30 00576272 bus:CompanySecretaryDirector1 2025-06-30 00576272 bus:Director11 2025-06-30 00576272 bus:Director14 2025-06-30 00576272 core:CurrentFinancialInstruments core:WithinOneYear 2025-06-30 00576272 bus:Micro-entities 2024-07-01 2025-06-30 00576272 bus:AuditExemptWithAccountantsReport 2024-07-01 2025-06-30 00576272 bus:FilletedAccounts 2024-07-01 2025-06-30 00576272 bus:SmallCompaniesRegimeForAccounts 2024-07-01 2025-06-30 00576272 bus:RegisteredOffice 2024-07-01 2025-06-30 00576272 bus:CompanySecretaryDirector1 2024-07-01 2025-06-30 00576272 bus:Director10 2024-07-01 2025-06-30 00576272 bus:Director11 2024-07-01 2025-06-30 00576272 bus:Director12 2024-07-01 2025-06-30 00576272 bus:Director14 2024-07-01 2025-06-30 00576272 bus:Director2 2024-07-01 2025-06-30 00576272 bus:Director3 2024-07-01 2025-06-30 00576272 bus:Director8 2024-07-01 2025-06-30 00576272 bus:Director9 2024-07-01 2025-06-30 00576272 bus:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 00576272 bus:Agent1 2024-07-01 2025-06-30 00576272 countries:England 2024-07-01 2025-06-30 00576272 2023-07-01 2024-06-30 00576272 2024-06-30 00576272 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 iso4217:GBP xbrli:pure

Registration number: 00576272

Marine Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2025

 

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 A J Borley

Mrs B J Craven

Mr R M Reed

Mr M Geers

Ms T Harvey

Mrs C L Howard-Jones

Leslie Curtis

Alan Mark Lester

Company secretary

Leslie Curtis

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 2025

The directors present their report and the financial statements for the year ended 30 June 2025.

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 A J Borley

Mrs B J Craven

Mr R M Reed

Mr M Geers

Ms T Harvey

Ms S J Ward (Resigned 29 July 2024)

Mrs C L Howard-Jones

Alan Mark Lester (appointed 29 July 2024)

The following director was appointed after the year end:

Leslie Curtis - Company secretary and director (appointed 1 July 2025)

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 31 July 2025 and signed on its behalf by:
 

.........................................
Mr A J Borley
Director

 

Marine Holdings Limited

(Registration number: 00576272)
Balance Sheet as at 30 June 2025

2025
£

2024
£

Fixed assets

500

500

Current assets

8,783

7,876

Creditors: Amounts falling due within one year

(570)

(660)

Net current assets

8,213

7,216

 

8,713

7,716

Capital and reserves

8,713

7,716

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 31 July 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 8 (2024 - 8).

For the financial year ending 30 June 2025 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 provisions applicable to companies subject to the micro entities regime and 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.

Approved and authorised by the Board on 31 July 2025 and signed on its behalf by:
 

 

Marine Holdings Limited

(Registration number: 00576272)
Balance Sheet as at 30 June 2025

.........................................
Mr A J Borley
Director