Annual accounts
Group accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
LONDON MARINE GROUP LIMITED
Active- 03480901Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Runway East, 18 Crucifix Lane, London SE1 3JW
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/09/2026View PDF (1 pages)
Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to Runway East 18 Crucifix Lane London SE1 3JW on 2026-09-03
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2025-12-07 with no updates
- 05/01/2026View PDF (1 pages)
Termination of appointment of David Charles Brunt as a director on 2025-12-31
- 05/01/2026View PDF (2 pages)
Appointment of Mr Laurence Harvey Shepherd as a director on 2025-12-31
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 35 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/12/2026
- Last statement dated
- 31/01/2025
Financial performance
The latest figures LONDON MARINE GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2026; the year-by-year record is on the financials page.
Net Assets
£1.82M2026
0.15%vs 20252025: £1.82M
Total Assets
£1.99M2026
5.43%vs 20252025: £1.89M
Cash in Bank
£68.44K2026
75.44%vs 20252025: £39.01K
Total Liabilities
£166.34K2026
150.00%vs 20252025: £66.54K
Employees
302026
0vs 20252025: 30
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 5.43% on 2025. See the full financial analysis for LONDON MARINE GROUP LIMITED.
The full financial record
Four ways through LONDON MARINE GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +51.8% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 30 | 0 |
| 2025 | 30 | +5 |
| 2024 | 25 | +3 |
| 2022 | 22 | +3 |
| 2021 | 19 | – |
Reported employee count increased from 19 in 2021 to 30 in 2026. 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
27Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/10/2004–31/12/2006 | 34 | |
| Director | 02/05/2018–Present | 8 | |
| Director | 14/01/2005–16/09/2015 | 8 | |
| Nominee Secretary | 15/12/1997–15/12/1997 | 99601 | |
| Corporate Director | 15/12/1997–05/01/1998 | 76 | |
| Director | 09/02/1998–31/12/2024 | 8 | |
| Director | 04/06/2008–07/09/2012 | 8 | |
| Director | 04/06/2008–25/07/2017 | 2 | |
| Director | 06/12/2013–21/07/2017 | 7 | |
| Director | 01/04/1998–09/12/2004 | 20 | |
| Corporate Secretary | 15/12/1997–05/01/1998 | 97 | |
| Director | 16/05/2023–31/12/2025 | 22 | |
| Director | 05/01/1998–29/03/2000 | 1 | |
| Director | 09/02/1998–17/08/1999 | 2 | |
| Director | 09/02/1998–07/03/2004 | 3 | |
| Director | 09/02/1998–29/03/2000 | 1 | |
| Director | 20/07/1998–09/12/2004 | 13 | |
| Director | 05/01/1998–30/04/2004 | 5 | |
| Director | 25/07/2017–31/12/2018 | 1 | |
| Director | 25/07/2017–15/09/2021 | 2 | |
| Director | 09/02/1998–29/03/2000 | 3 | |
| Secretary | 14/01/2005–16/09/2015 | 3 | |
| Secretary | 05/01/1998–20/07/1998 | 0 | |
| Secretary | 20/07/1998–14/01/2005 | 2 | |
| Director | 04/06/2008–06/12/2013 | 0 | |
| Director | 16/05/2023–Present | 1 | |
| Director | 31/12/2025–Present | 3 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/05/2018–07/02/2023 | 8 | |
| 02/05/2018–Present | 8 | |
| 25/07/2017–Present | 0 | |
| 25/07/2017–07/02/2023 | 0 | |
| 06/04/2016–07/02/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–25/07/2017 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28 Since 13/02/1998
- Last 12 months
- 5 +2 vs the year before
- Most recent filing
- 03/09/2026 less than a month ago
What changed in the last year
- Registered officeLatest 03/09/2026
- Confirmation statementLatest 06/02/2026
- Officer changes (3)Latest 05/01/2026
Filing timeline
- 03/09/2026View PDF (1 pages)
Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to Runway East 18 Crucifix Lane London SE1 3JW on 2026-09-03
- 06/02/2026View PDF (3 pages)
Confirmation statement made on 2025-12-07 with no updates
- 05/01/2026View PDF (1 pages)
Termination of appointment of David Charles Brunt as a director on 2025-12-31
- 05/01/2026View PDF (2 pages)
Appointment of Mr Laurence Harvey Shepherd as a director on 2025-12-31
- 28/10/2025View PDF (1 pages)
Address of officer Mr Jonathan Michael Dunstan changed to 03480901 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-28
- 27/06/2025View PDF (31 pages)
Group of companies' accounts made up to 2025-01-31
- 03/01/2025View PDF (1 pages)
Termination of appointment of Richard Stewart Whittle Martin as a director on 2024-12-31
- 03/01/2025View PDF (5 pages)
Confirmation statement made on 2024-12-07 with updates
- 26/09/2024View PDF (30 pages)
Group of companies' accounts made up to 2024-01-31
- 10/09/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-08-21
- 10/09/2024View PDF (2 pages)
Particulars of variation of rights attached to shares
- 10/09/2024View PDF (2 pages)
Change of share class name or designation
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About LONDON MARINE GROUP LIMITED
A short description of the company, written from its Companies House record.
LONDON MARINE GROUP LIMITED is a private limited company registered in the United Kingdom, based in Runway East, 18 Crucifix Lane, London SE1 3JW. Companies House classifies its business as Activities of head offices. It has been on the register for 28 years 9 months.
The register currently records it as active. Its 2026 accounts report net assets of £1.82M and 30 employees.
LONDON MARINE GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LONDON MARINE GROUP LIMITED do?
Companies House records LONDON MARINE GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is LONDON MARINE GROUP LIMITED still active?
LONDON MARINE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 15/12/1997.
What are LONDON MARINE GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £1.82M, total assets of £1.99M, cash in bank of £68.44K and total liabilities of £166.34K.
When did LONDON MARINE GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 03/09/2026: Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to Runway East 18 Crucifix Lane London SE1 3JW on 2026-09-03, less than a month ago.
When are LONDON MARINE GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/10/2026.
Who runs LONDON MARINE GROUP LIMITED?
Companies House lists 27 officers (3 currently in post) and 7 people with significant control (3 current).