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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£2M

-5.6% vs 2024

Net assets

£3M

-2.1% vs 2024

Employees

1

0% vs 2024

Profit before tax

-£45K

+55.2% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £636,555£617,294
Operating profit -£148,110-£99,425
Profit before tax -£100,617-£45,036
Net profit -£107,796-£40,875
Cash £1,660,317£1,567,600
Total assets less current liabilities £2,900,997£2,840,120
Net assets £2,900,997£2,840,120
Equity £2,900,997£2,840,120
Average employees 11
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -23.3%-16.1%
Net margin -16.9%-6.6%
Return on capital employed -5.1%-3.5%
Current ratio 2.88x2.60x
Interest cover -7052.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. MARINE, AVIATION & GENERAL (LONDON) LIMITED 1994-04-15 → present
  2. MARINE, AVIATION & GENERAL (U.K.) LIMITED 1993-09-24 → 1994-04-15

Audit & accounting basis

Accounting basis
FRS 102 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 18 resigned

Name Role Appointed Born Nationality
IMPRONTA, Ivo Secretary 2019-05-16
BOCCIA, Elda Director 2020-04-16 Aug 1981 Italian
IMPRONTA, Ivo Director 2000-07-26 Feb 1968 Italian
IMPRONTA, Pierluca Director 1993-10-12 Aug 1961 Italian
IOBBI, Alessandro Director 2021-01-04 Jan 1970 Italian
Show 18 resigned officers
Name Role Appointed Resigned
MACKAY, Andrew Secretary 1993-09-24 1998-05-11
WILSON, Guy Patrick Secretary 2011-10-26 2019-02-28
WRIGHT, David Edward Secretary 1998-05-11 2011-10-26
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-09-24 1993-09-24
ANSLOW-WILSON, David Stuart Anthony Director 1993-09-24 2019-02-28
DRUMMOND-BRADY, Mark Director 2013-10-15 2017-03-06
FOSH, Matthew Kailey Director 2020-02-03 2023-01-31
KERSHAW, Craig Warren Director 2019-12-16 2021-12-28
KING, Brian Anthony Director 1993-10-12 2017-01-26
MACLEAY, Rory Daniel Oswell Director 2017-03-06 2019-10-10
PETRUSSI, Pamela Giselle Director 2019-12-16 2020-10-12
RUDOLPH, Caroline Jane Director 2017-01-26 2023-01-31
VALLINI, Andrea Paolo Maria Director 2011-05-11 2015-05-26
WADE, Vyvienne Yvonne Alexandra Corley Director 2012-07-11 2013-05-07
WHITE, Graham John Director 2011-07-05 2019-12-31
WILSON, Guy Patrick Director 2011-10-26 2019-02-28
WRIGHT, David Edward Director 1994-02-10 2011-10-26
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-09-24 1993-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jlt Insurance Group Holdings Limited Corporate entity Shares 25–50% 2016-10-28 Active
Jardine Lloyd Thompson Group Plc Corporate entity Shares 25–50% 2016-04-30 Ceased 2016-10-28
Marine & Aviation S.R.L. Corporate entity Shares 50–75% 2016-04-30 Active

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-04-24 AA accounts Accounts with accounts type full
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 AA accounts Accounts with accounts type full
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AA accounts Accounts with accounts type full
2023-10-12 CH01 officers Change person director company with change date PDF
2023-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AA accounts Accounts with accounts type small
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2022-06-22 AA accounts Accounts with accounts type small
2022-05-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-05-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-05-26 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-29 TM01 officers Termination director company with name termination date PDF
2021-07-01 AA accounts Accounts with accounts type small
2021-06-22 PSC02 persons-with-significant-control Notification of a person with significant control
2021-06-22 PSC07 persons-with-significant-control Cessation of a person with significant control

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page