MATCHLESS MARINE LIMITED

Active Saffron Walden

Other reservation service activities n.e.c.

0 employees website.com
Other reservation service activities n.e.c.
M

MATCHLESS MARINE LIMITED

Other reservation service activities n.e.c.

Founded 3 Mar 2005 Active Saffron Walden, England 0 employees website.com
Other reservation service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £-110K £37K 2024 year on year
Total assets £213K £28K 2024 year on year
Total Liabilities £322K £9K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

24 High Street Saffron Walden CB10 1AX England

Full company profile for MATCHLESS MARINE LIMITED (05381186), an active company based in Saffron Walden, England. Incorporated 3 Mar 2005. Other reservation service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£109.71k

Decreased by £36.83k (-51%)

Total Liabilities

£322.28k

Increased by £9.28k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

152%

Increased by 22 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 260,000 Shares £260k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2021260,000£260k£1

Officers

Officers

2 active 1 resigned
Status
Gower, David NicholasDirectorBritishEngland763 Mar 2005Active
Roger EvansSecretaryBritishUnknown3 Mar 2005Active

Shareholders

Shareholders (1)

Innomed Holdings Limited
100.0%
260,100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Nicholas Gower

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1950
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Benjamin Charles Gower

British

Active
Notified 1 May 2025
Residence Jersey
DOB July 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr David Nicholas Gower

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlBenjamin Charles Gower notified as a person with significant control
26 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
26 Mar 2026Persons With Significant ControlCessation of David Nicholas Gower as a person with significant control on 1 May 2025
25 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025GazetteGazette Filings Brought Up To Date
26 Mar 2026 Persons With Significant Control

Benjamin Charles Gower notified as a person with significant control

26 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

26 Mar 2026 Persons With Significant Control

Cessation of David Nicholas Gower as a person with significant control on 1 May 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Benjamin Charles Gower notified as a person with significant control

1 months ago on 26 Mar 2026

Confirmation statement made on 2 Mar 2026 with updates

1 months ago on 26 Mar 2026

Cessation of David Nicholas Gower as a person with significant control on 1 May 2025

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 25 Sept 2025

Gazette Filings Brought Up To Date

11 months ago on 21 May 2025