HANSON MARINE LIMITED

Active Maidenhead
0 employees website.com
H

HANSON MARINE LIMITED

Founded 2 Mar 1955 Active Maidenhead, England 0 employees website.com

Previous Company Names

HANSON CIVIL AND MARINE LIMITED 19 Jan 1999 — 30 Dec 2002
CIVIL AND MARINE LIMITED 2 Mar 1955 — 19 Jan 1999
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 May 2025 Next due 14 May 2026 23 days remaining
Net assets £3M £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £761K £5K 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HANSON MARINE LIMITED (00545217), an active company based in Maidenhead, England. Incorporated 2 Mar 1955. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.42M

Decreased by £1.66M (-33%)

Total Liabilities

£761.00k

Increased by £5.00k (+1%)

Turnover

£167.00k

Increased by £156.00k (+1418%)

Employees

N/A

Debt Ratio

18%

Increased by 5 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hanson Marine Holdings Limited
50.4%
155,235
Hanson Marine Holdings Limited
49.6%
153,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
land at Victoria Deep Water Terminal Sussex Wharf, Tunnel Avenue, London GREENWICH
Leasehold-21 Jun 2013
land and buildings forming part of Imperial Wharf, Tunnel Avenue GREENWICH
Freehold-18 Apr 2000
land at the back of 243 Tunnel Avenue, London GREENWICH
Freehold-31 Jan 2000
Bethell's Wharf and 263 to 275 (odd numbers) Tunnel Avenue GREENWICH
Freehold-31 Jan 2000
land and buildings forming part of Imperial Wharf, Tunnel Avenue GREENWICH
Freehold-31 Jan 2000
land at Victoria Deep Water Terminal Sussex Wharf, Tunnel Avenue, London
Leasehold
Added 21 Jun 2013
District GREENWICH
land and buildings forming part of Imperial Wharf, Tunnel Avenue
Freehold
Added 18 Apr 2000
District GREENWICH
land at the back of 243 Tunnel Avenue, London
Freehold
Added 31 Jan 2000
District GREENWICH
Bethell's Wharf and 263 to 275 (odd numbers) Tunnel Avenue
Freehold
Added 31 Jan 2000
District GREENWICH
land and buildings forming part of Imperial Wharf, Tunnel Avenue
Freehold
Added 31 Jan 2000
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersTermination of Mark Henry Sherwood as director on 2025-11-13
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31
5 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with updates
15 Aug 2024AccountsAnnual accounts made up to 2023-12-31
7 May 2024Confirmation StatementConfirmation statement made on 2024-04-30 with updates
21 Nov 2025 Officers

Termination of Mark Henry Sherwood as director on 2025-11-13

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

5 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with updates

15 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

7 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-30 with updates

Recent Activity

Latest Activity

Termination of Mark Henry Sherwood as director on 2025-11-13

5 months ago on 21 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Aug 2025

Confirmation statement made on 2025-04-30 with updates

11 months ago on 5 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Aug 2024

Confirmation statement made on 2024-04-30 with updates

1 years ago on 7 May 2024