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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£104K

+5.8% vs 2023

Net assets

£32K

+41.2% vs 2023

Employees

Average over period

Profit before tax

£6K

-37.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £5,432£1,206
Profit before tax £9,063£5,632
Net profit £1,863£9,295
Cash £98,099£103,798
Total assets less current liabilities
Net assets £22,543£31,838
Equity £22,543£31,838
Average employees
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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Current ratio 0.02x0.02x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has sufficient resources to continue operating for the foreseeable future. Therefore, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. MARITECH HOLDINGS LIMITED · parent
    1. Maritech Services Limited 100% · UK · Sale of digital products and services for the shipping industry
    2. Maritech Limited 100% · UK · Support of digital products and services for the shipping industry
    3. Maritech Development Limited 100% · UK · Development of digital products and services for the shipping industry
    4. Seafix Limited 100% · UK · Sale of digital products and services for the shipping industry
    5. Sea by Maritech Poland Sp Z.O.O 100% · Poland · Provision of development services for digital products within the shipping industry
    6. Sea by Maritech Sweden AB 100% · Sweden · Sale and development of digital products and services for the shipping industry
    7. Sea by Maritech Singapore Pte. Ltd. 100% · Singapore · Sale and development of digital products and services for the shipping industry
    8. Recap Manager Limited 100% · UK · Sale and development of digital products and services for the shipping industry

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
FLETCHER, Rachel Elizabeth Secretary 2025-10-01
CAHILL, Michael John Christopher Director 2019-03-18 Feb 1962 British
DODDS, Simon David Director 2022-07-22 Dec 1986 British
SCHRODER, Peter Director 2022-07-22 Nov 1972 Danish
WOYDA, Jeffrey David Director 2019-03-18 Mar 1962 British
Show 3 resigned officers
Name Role Appointed Resigned
ABREHART, Deborah Secretary 2020-12-01 2025-09-30
SPENCER, Rachel Louise Secretary 2019-03-18 2020-11-30
WHITE, Richard Henry Director 2019-03-18 2022-05-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Clarkson Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-18 Active

Filing timeline

Last 20 of 25 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-09 MA Memorandum articles
  • 2023-10-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AP03 officers Appoint person secretary company with name date PDF
2025-10-02 TM02 officers Termination secretary company with name termination date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-04-25 CH01 officers Change person director company with change date PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 MA incorporation Memorandum articles
2023-10-06 AA accounts Accounts with accounts type full
2023-10-06 RESOLUTIONS resolution Resolution
2023-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 AA accounts Accounts with accounts type full
2022-07-22 AP01 officers Appoint person director company with name date PDF
2022-07-22 AP01 officers Appoint person director company with name date PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2022-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-04 AA accounts Accounts with accounts type full
2021-03-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-03 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page