MARINE & REMOTE SENSING SOLUTIONS LIMITED
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Next accounts due
2025-12-29
Overdue
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
Cash
£582K
-25% vs 2022
Net assets
-£12M
-85% lowest in 6 filed years
Employees
46
0% vs 2022
Profit before tax
-£6M
+14.8% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-29.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2023-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £8,553,638 | £16,309,494 | |
| Operating profit | — | — | — | — | — | — | — | -£6,372,919 | -£4,591,584 | |
| Profit before tax | — | — | — | — | — | — | — | -£6,640,374 | -£5,656,718 | |
| Net profit | — | — | — | £3,362,365 | — | -£1,997,315 | — | -£6,435,310 | -£5,750,124 | |
| Cash | £220,149 | £1,712,960 | — | £560,596 | — | £3,356,412 | — | £775,843 | £581,811 | |
| Total assets less current liabilities | -£319,084 | — | — | — | — | — | — | -£6,715,722 | -£6,883,992 | |
| Net assets | -£319,084 | -£348,441 | — | £3,013,924 | — | £1,016,609 | — | -£6,715,722 | -£12,421,944 | |
| Equity | -£319,084 | -£348,441 | -£348,441 | £3,013,924 | £3,013,924 | £1,016,609 | £1,016,609 | -£6,715,722 | -£12,421,944 | |
| Average employees | — | 1 | — | 1 | — | 4 | — | 46 | 46 | |
| Wages | — | — | — | — | — | — | — | £3,297,427 | £3,825,164 | |
| Directors' remuneration | — | — | — | — | — | — | — | £866,726 | £1,296,258 |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+90.7%
£8,553,638 £16,309,494
-
Cash
-25%
£775,843 £581,811
-
Net assets
-85%
-£6,715,722 -£12,421,944
lowest in 6 filed years
-
Employees
0%
46 46
-
Operating profit
+28%
-£6,372,919 -£4,591,584
-
Profit before tax
+14.8%
-£6,640,374 -£5,656,718
-
Wages
+16%
£3,297,427 £3,825,164
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 | 2018-12-31 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | -74.5% | -28.2% | |
| Net margin | — | — | — | — | — | — | — | -75.2% | -35.3% | |
| Return on capital employed | — | — | — | — | — | — | — | 94.9% | 66.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | 130.7% | 164.1% | |
| Current ratio | — | — | — | — | — | — | — | 0.74x | 0.71x | |
| Interest cover | — | — | — | — | — | — | — | -23.83x | -4.31x |
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
- MARINE & REMOTE SENSING SOLUTIONS LIMITED 2007-03-22 → present
- METRO CONSULTANTS (UK) LIMITED 2003-05-21 → 2007-03-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Nyman Libson Paul LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group and the Company shows net liabilities at the reporting date of £12,421,944 and £10,744,732 respectively. However, the outlook for the Group is strong, with a number of significant projects in the short and medium term that include follow on phases with existing customers. Alongside this, the Group and the Company have received formal confirmation from the parent company, MARSS Holding SARL, that the Group and the Company will receive the financial support that they require in order to meet their liabilities as they fall due. Based on the outlook and on this assurance, the director considers it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- MARINE & REMOTE SENSING SOLUTIONS LIMITED · parent
- Marine & Remote Sensing Solutions for Electronics Maintenance LLC 100%
Significant events
- “There have been no significant events affecting the Group since the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIERCE, Janet Treacy | Secretary | 2021-03-09 | — | — |
| PINL, Johannes | Director | 2015-06-11 | Oct 1980 | Austrian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Natalie Jane | Secretary | 2015-11-05 | 2021-03-09 |
| COOPER, Craig John | Secretary | 2013-04-16 | 2015-06-11 |
| PINL, Johannes | Secretary | 2015-06-11 | 2015-11-05 |
| PINL, Johannes | Secretary | 2010-12-10 | 2013-04-16 |
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2003-05-21 | 2010-12-10 |
| BALLOCH, Robert Baird | Director | 2012-02-22 | 2013-04-16 |
| BROWN, Graham, Dr | Director | 2012-02-22 | 2013-04-16 |
| CHRISTIANSEN, Heather Fiona | Director | 2015-04-02 | 2015-06-11 |
| CLUTTON, Barry | Director | 2010-12-10 | 2013-04-16 |
| CORDWELL, Michael Thomas | Director | 2003-05-21 | 2009-06-30 |
| DAVIS, William Witbeck | Director | 2013-04-16 | 2014-06-30 |
| DOKKEN, Sverre | Director | 2007-02-16 | 2009-12-18 |
| DUCHENE, Todd Michael | Director | 2015-04-02 | 2015-06-11 |
| FISHER, James William | Director | 2006-12-21 | 2009-08-07 |
| PINL, Johannes | Director | 2010-02-09 | 2013-04-16 |
| SIBLEY, Richard Jeremy Bernard | Director | 2006-12-21 | 2010-06-30 |
| SUNDERMEIER, William Arnold | Director | 2013-04-16 | 2014-01-30 |
| SURRAN, Thomas Aquinas | Director | 2014-01-30 | 2015-06-11 |
| TAYLOR, Deborah Jane | Director | 2006-12-21 | 2010-06-30 |
| TRUNZO, Anthony Leslie | Director | 2013-04-16 | 2015-03-27 |
| VAN DER VORM, Barend | Director | 2010-12-10 | 2011-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marss Ventures Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Johannes Pinl | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | AA | accounts | Accounts with accounts type group | |
| 2023-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | CH01 | officers | Change person director company with change date | |
| 2023-12-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-14 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-13 | AA | accounts | Accounts with accounts type group | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-28 | AA | accounts | Accounts with accounts type small | |
| 2021-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-16 | AA | accounts | Accounts with accounts type small | |
| 2019-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.