BIRDHAM SHIPYARD LTD - Profile & Financials

Accounts Submitted 23 Jan 2025

Confirmation Statement Submitted 13 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 15

15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE England

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 29 resigned

Show resigned officers

						Status
David Paul Pearson	Director	British	England	45	26 Feb 2025	Active
Deborah Louise Hunt	Director	British	England	47	26 Feb 2025	Active
Ross Anthony Faith	Director	British	England	55	7 Nov 2023	Active
Steven Michael De Polo	Director	British	England	44	1 Dec 2021	Active

Shareholders

Shareholders (1)


Castle Marinas Limited	100.0%	5,000	Ordinary	26 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castle Marinas Limited

United Kingdom

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

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Group Structure

CASTLE MARINAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUAVISTA WATERSIDES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUAVISTA WATERSIDES 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT BELIZE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AQUAVISTA WATERSIDES TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PELAGIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PELAGIA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANTIN INFRASTRUCTURE PARTNERS S.A. france

BIRDHAM SHIPYARD LTD Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Officers	Termination of Richard John Palmer as director on 2025-10-13	View(1 page)
15 May 2025	Officers	Termination of Mark Stephen Wanless as director on 2025-05-01	View(1 page)
7 Mar 2025	Officers	Appointment of Mr David Paul Pearson as director on 2025-02-26	View(2 pages)
7 Mar 2025	Officers	Appointment of Ms Deborah Louise Hunt as director on 2025-02-26	View(2 pages)
7 Mar 2025	Officers	Appointment of Mr Mark Stephen Wanless as director on 2025-02-26	View(2 pages)