Ltd Facts The UK company register, as filed

Register entry · No. 09314913

BLAYHALL MARINE LIMITED

Active Private Limited Company Incorporated 17 Nov 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLAYHALL MARINE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Goodwin Finance Director Director 29 Apr 2022 — January 1983 British · England
Richard Clancy Portfolio Manager Director 18 Jul 2025 — July 1973 British · England
Edward Adshead-Grant Director 1 Jan 2026 — January 1972 British · England
Thomasina Kimberley Ward Director 15 Jan 2026 — November 1982 British · England
Martin Goodwin Secretary 29 Apr 2022 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jonas Computing (Uk) Limited company · 05301607 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jan 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BLAYHALL MARINE LIMITED still trading?

The register shows BLAYHALL MARINE LIMITED as active.

What does BLAYHALL MARINE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BLAYHALL MARINE LIMITED set up?

It was incorporated on 17 November 2014.

When are BLAYHALL MARINE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BLAYHALL MARINE LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs BLAYHALL MARINE LIMITED?

BLAYHALL MARINE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 09371007 HOME SAFE DELIVERY PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2014 62012 · Business and domestic software development
  3. 09370482 RAZORSECURE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62012 · Business and domestic software development
  4. 09369548 AY IT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2014 62012 · Business and domestic software development
  5. 09369863 TELENEWS LIMITED Active Private Limited Company Inc. 30 Dec 2014 59112 · Video production activities

The file

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