Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
53 NORTH MARINE ENGINEERING & FABRICATION LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Keel Boat Services Workshop Tattenhall Marina, Newton Lane, Tattenhall, Cheshire CH3 9NE
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (1 pages)
Termination of appointment of Karl Roy Heywood as a director on 2026-07-22
- 22/07/2026View PDF (1 pages)
Cessation of Karl Roy Heywood as a person with significant control on 2026-07-22
- 25/03/2026View PDF (2 pages)
Notification of Karl Roy Heywood as a person with significant control on 2026-03-25
- 17/03/2026View PDF (1 pages)
Termination of appointment of Simon Richard Burgess as a director on 2026-03-17
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
06/07/2026Filing deadline
Last statement 22/06/2025Due 06/07/2026
- Next statement date
- 22/06/2026
- Last statement dated
- 22/06/2025
Financial performance
The latest figures 53 NORTH MARINE ENGINEERING & FABRICATION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£10.81K2024
53.69%vs 20232023: £7.03K
Total Assets
£38.55K2024
-47.59%vs 20232023: £73.55K
Total Liabilities
£13.00K2024
-76.74%vs 20232023: £55.89K
Employees
42024
+1vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 76.74% on 2023. See the full financial analysis for 53 NORTH MARINE ENGINEERING & FABRICATION LIMITED.
The full financial record
Four ways through 53 NORTH MARINE ENGINEERING & FABRICATION LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +317% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | +1 |
| 2023 | 3 | -1 |
| 2022 | 4 | -2 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/03/2021–17/03/2026 | 13 | |
| Director | 12/10/2018–22/07/2026 | 6 | |
| Director | 12/10/2018–16/09/2019 | 0 | |
| Director | 17/03/2026–Present | 1 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/03/2021–17/03/2026 | 13 | |
| 17/03/2026–Present | 1 | |
| 12/10/2018–Present | 6 | |
| 05/03/2021–Present | 13 | |
| 12/10/2018–17/03/2026 | 6 | |
| 25/03/2026–Present | 6 | |
| 12/10/2018–26/02/2021 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 02/02/2021
- Last 12 months
- 9
- +5 vs the year before
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Officer changes (8)Latest 22/07/2026
- Accounts filedLatest 30/10/2025
Filing timeline
- 22/07/2026View PDF (1 pages)
Termination of appointment of Karl Roy Heywood as a director on 2026-07-22
- 22/07/2026View PDF (1 pages)
Cessation of Karl Roy Heywood as a person with significant control on 2026-07-22
- 25/03/2026View PDF (2 pages)
Notification of Karl Roy Heywood as a person with significant control on 2026-03-25
- 17/03/2026View PDF (1 pages)
Termination of appointment of Simon Richard Burgess as a director on 2026-03-17
- 17/03/2026View PDF (2 pages)
Appointment of Mr Graham Kenneth Lewis as a director on 2026-03-17
- 17/03/2026View PDF (1 pages)
Cessation of Simon Richard Burgess as a person with significant control on 2026-03-17
- 17/03/2026View PDF (2 pages)
Notification of Graham Kenneth Lewis as a person with significant control on 2026-03-17
- 17/03/2026View PDF (1 pages)
Cessation of Karl Roy Heywood as a person with significant control on 2026-03-17
- 30/10/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 17/09/2025View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-06-22 with no updates
- 09/09/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About 53 NORTH MARINE ENGINEERING & FABRICATION LIMITED
A short description of the company, written from its Companies House record.
53 NORTH MARINE ENGINEERING & FABRICATION LIMITED is a private limited company registered in the United Kingdom, based in Keel Boat Services Workshop Tattenhall Marina, Newton Lane, Tattenhall, Cheshire CH3 9NE. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 7 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £10.81K and 4 employees. Its confirmation statement is past the filing deadline shown on the registry record.
53 NORTH MARINE ENGINEERING & FABRICATION LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records 53 NORTH MARINE ENGINEERING & FABRICATION LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
53 NORTH MARINE ENGINEERING & FABRICATION LIMITED is recorded as active on the Companies House register, and has been on it since 12/10/2018.
The most recent accounts Okredo holds cover 2024 and report net assets of £10.81K, total assets of £38.55K and total liabilities of £13.00K.
The most recent document on the record is dated 22/07/2026: Termination of appointment of Karl Roy Heywood as a director on 2026-07-22, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/07/2026, which has passed.
Companies House lists 4 officers (1 currently in post) and 7 people with significant control (4 current).