SUPERMARINE SPV LTD

Active Southampton

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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SUPERMARINE SPV LTD

Activities of other holding companies n.e.c.

Founded 10 Aug 2021 Active Southampton, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Mar 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £181K £208K 2024 year on year
Total assets £181K £5K 2024 year on year
Total Liabilities £0 £203K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oceanic House Cracknore Hard Marchwood Southampton Hampshire SO40 4ZD United Kingdom

Full company profile for SUPERMARINE SPV LTD (13557925), an active company based in Southampton, United Kingdom. Incorporated 10 Aug 2021. Activities of other holding companies 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£4.67k

Increased by £4.66k (+66571%)

Net Assets

£180.54k

Increased by £208.12k (+755%)

Total Liabilities

N/A

Decreased by £203.46k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 116 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Lawrence Edward SmithDirectorBritishEngland7010 Aug 2021Active
Philip John HutchinsonDirectorBritishGuernsey7710 Aug 2021Active
Smith, James HarryDirectorBritishEngland2913 Jan 2026Active

Shareholders

Shareholders (2)

Lawrence Edward Smith
50.0%
Philip John Hutchinson
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Lawrence Edward Smith

British

Active
Notified 10 Aug 2021
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Lawrence Edward Smith

British

Active
Notified 10 Aug 2021
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Philip John Hutchinson

British

Active
Notified 10 Aug 2021
Residence Guernsey
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Philip John Hutchinson

English

Active
Notified 10 Aug 2021
Residence Guernsey
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
17 Mar 2026AccountsAnnual accounts made up to 31 Mar 2026
14 Jan 2026OfficersTermination of Philip John Hutchinson as director on 13 Jan 2026
14 Jan 2026OfficersAppointment of Mr Harry John Hutchinson as director on 13 Jan 2026
14 Jan 2026OfficersAppointment of Mr James Harry Smith as director on 13 Jan 2026
26 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

17 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2026

14 Jan 2026 Officers

Termination of Philip John Hutchinson as director on 13 Jan 2026

14 Jan 2026 Officers

Appointment of Mr Harry John Hutchinson as director on 13 Jan 2026

14 Jan 2026 Officers

Appointment of Mr James Harry Smith as director on 13 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 26 Apr 2026

Annual accounts made up to 31 Mar 2026

2 months ago on 17 Mar 2026

Termination of Philip John Hutchinson as director on 13 Jan 2026

4 months ago on 14 Jan 2026

Appointment of Mr Harry John Hutchinson as director on 13 Jan 2026

4 months ago on 14 Jan 2026

Appointment of Mr James Harry Smith as director on 13 Jan 2026

4 months ago on 14 Jan 2026