BIRCHWOOD MARINE INTERNATIONAL LIMITED

4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS

Company Number: 04647693
Incorporation date: 24-Jan-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
50100 Sea and coastal passenger water transport





SUMMARY

This company is 21.2 years old and is currently active. It is controlled by Vick Marine Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 352.6 thousand which has decreased from the previous year's figure of GBP 361.8 thousand. The company has 2 active officers (directors or partners) who are or were officers of 23 other companies, 5 (21.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 838 12,146 80,193 352,598
31-Dec-2021 GBP 8,804 18,692 82,830 34,147 250,000 -69,082 361,836
31-Dec-2020 GBP 36,633 43,853 68,413 44,167 250,000 -68,677 181,323
31-Dec-2019 GBP 314 11,956 70,343 250,000 -58,287 191,713
31-Dec-2018 GBP 335 6,478 67,208 250,000 -60,580 189,420
31-Dec-2017 GBP 321 7,577 71,428 250,000 -63,651 186,349
31-Dec-2016 GBP 388 3,907 70,566 250,000 -66,308 183,692
31-Dec-2015 GBP 1,966 21,599 89,472 250,000 -67,537 182,463
31-Dec-2014 GBP 315 259,350 327,198 250,000 -67,612 182,388
31-Dec-2013 GBP 1,091 264,299 332,347 250,000 -67,695 182,305
31-Dec-2012 GBP 58,067 282,746 383,582 250,000 -100,836 149,164
31-Dec-2011 GBP 2,102 220,588 366,996 250,000 -146,408 103,592

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Paul Frederick WAGSTAFF 30 Sep 2005 29 Mar 2024 British 13 - 17
Resigned Eileen Susan SMITHURST 01 Nov 2003 30 Sep 2005 0 - 1
Resigned Ian Stuart WILLGRESS 24 Jan 2003 01 Nov 2003 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Sean Anthony Edward LANGDON 20 Mar 2020 22 Oct 2022 Director British 2 - 88 (80.0%)
Active Paul Frederick WAGSTAFF 04 Jan 2011 Chartered Accountant British 13 - 176 (20.0%)
Active Ernest Charles VICK 24 Jan 2003 Director British 5 - 63 (27.3%)
Resigned TEMPLE SECRETARIES LIMITED 24 Jan 2003 24 Jan 2003 4 - 4994624020 (48.1%)
Resigned Paul Frederick WAGSTAFF 24 Jan 2003 01 Jul 2006 Chartered Accountant British 13 - 176 (20.0%)
Resigned Ian Stuart WILLGRESS 24 Jan 2003 30 Jun 2005 Director British 0 - 86 (75.0%)
Resigned Stephen Arthur John WILLIAMS 24 Jan 2003 17 Oct 2003 Chartered Surveyor British 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 17.2 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 23.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BURNHAM BEECHES GOLF CLUB,LIMITED(THE) (00104037) - Active
HI-TECH ALLOYS (UK) LIMITED (01701825) - Active
WOKINGHAM M.C. LIMITED (02182096) - Active
UNIT 42 LIMITED (02202928) - Active
MOSSFORM LIMITED (02229953) - Active
ENTERPRISE COURT MANAGEMENT COMPANY LIMITED (02697337) - Active
ABLE HIRE LIMITED (02716468) - Active
WAGSTAFFS LIMITED (02756201) - Active
ABLE MANAGEMENT SERVICES LIMITED (03053289) - Active
BMIL LTD (03338456) - Dissolved
WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED (03568795) - Dissolved
WAGSTAFFS LEISURE LIMITED (03664360) - Dissolved
VICK MARINE LIMITED (03815777) - Active
E.V. ASSOCIATES LIMITED (03956204) - Dissolved
BIRCHWOOD MARINE INTERNATIONAL LIMITED (04647693) - Active
VICK MARINE INTERNATIONAL LTD (05559824) - Active
BIRCHWOOD MARINE LIMITED (05776862) - Active
BIRCHWOOD MARINE CHINA LIMITED (08498798) - Dissolved
BIRCHWOOD MARINE LIMITED (11326409) - Active
BIRCHWOOD MARINE GROUP LIMITED (12707703) - Active
BRITYACHTS MARINE HOLDINGS LIMITED (12710405) - Active
MIRANDOLA LIMITED (13253611) - Dissolved
TAHI UK LTD (14535980) - Active
BIRCHWOOD NAUTICAL GROUP LIMITED (15096885) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BIRCHWOOD MARINE INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50100 Sea and coastal passenger water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RCL CRUISES LTD 7, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY,, BROOKLANDS, WEYBRIDGE, ENGLAND, KT13 0XW 07366612 2017-12-31 2,989,938,000 487,045,000 79110-Travel agency activities
MAGICAL CRUISE COMPANY, LIMITED 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE 03157553 2017-09-30 1,371,592,000 297,261,000
MSC CRUISE MANAGEMENT (UK) LIMITED 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1AF 09361148 2017-12-31 1,245,363,000 121,935,000
STENA LINE LIMITED FIRST FLOOR, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE 01402237 2017-12-31 260,200,000 5,600,000
CALMAC FERRIES LIMITED THE FERRY TERMINAL, GOUROCK, PA19 1QP SC302282 2018-03-31 206,952,000 4,242,000
FRED. OLSEN CRUISE LINES LIMITED 2ND FLOOR, 36, BROADWAY, LONDON, ENGLAND, SW1H 0BH 02672435 2017-12-31 202,459,000 8,226,000
STENA LINE IRISH SEA FERRIES LIMITED FIRST FLOOR, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE 00247740 2017-12-31 116,026,000 18,584,000
SAGA CRUISES LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03267858 2017-12-31 88,359,000 4,172,000
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY 00002404 2017-12-31 51,481,000 14,649,000 50200-Sea and coastal freight water transport
BLUE FUNNEL CRUISES LIMITED FERRY HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ 02850257 2016-09-30 644,507 0
TIGRESS SPORT LIMITED 62 UPHILL WAY, UPHILL, WESTON-SUPER-MARE, AVON, ENGLAND, BS23 4TN 09864580 2019-01-31 144,569 0
WIND ENERGY MARINE LIMITED COBALT BUSINESS EXCHANGE COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ 10345840 2018-12-31 120,000 0
FLUSHING FERRY LIMITED COVE FARM, PERRANARWORTHAL, TRURO, ENGLAND, TR3 7NZ 05861381 2018-03-31 65,122 0
CAITHNESS SEACOAST LTD 29 WHITEHOUSE PARK, WICK, CAITHNESS, KW1 4NX SC291271 2017-12-31 37,574 0
GREEN MARINE TECHNOLOGIES LIMITED 16 TOOK'S COURT, TOOK'S COURT, LONDON, ENGLAND, EC4A 1LB 04090301 2017-10-31 24,000 0
FEARLESS LIMITED 4 BACK STREET, ABBOTSBURY, WEYMOUTH, DORSET, ENGLAND, DT3 4JP 05908903 2018-06-30 11,320 0
EAST LOTHIAN SEA FISHING LTD 11 LIGNIERES WAY, DUNBAR, EAST LOTHIAN, EH42 1FD SC371381 2018-01-31 8,655 0
SOUTH COAST YACHTING LTD 1 HAWTHORN GRANGE, RAMSGATE, ENGLAND, CT12 5FZ 07595815 2018-04-30 7,644 0
COMMONWEALTH ARGOSY LTD 4 PEMBERTON TERRACE, CAMBRIDGE, ENGLAND, CB2 1JA 08585001 2018-12-31 95 0 56210-Event catering activities
63990-Other information service activities not elsewhere classified
94110-Activities of business and employers membership organizations
CELTIC CRUISES LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF 04256055 2018-12-31 12 0
BLUE OCEAN ADVENTURES LTD 45 HIGH STREET, HAVERFORDWEST, SA61 2BP 09306954 2018-11-30 0 0
COMMONWEALTH NAVIGATION LTD 4 PEMBERTON TERRACE, CAMBRIDGE, ENGLAND, CB2 1JA 08655657 2018-12-31 0 0
DHARMA MARINE LIMITED FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, ENGLAND, BS1 6FL 07976800 2018-03-31 0 0
FINANCE MANAGER SCOTLAND LTD MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL SC265882 2018-04-30 0 0 77341-Renting and leasing of passenger water transport equipment
MARINE AND RISK CONSULTANTS LIMITED MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB 03767859 2018-03-31 0 0 50200-Sea and coastal freight water transport
50300-Inland passenger water transport
50400-Inland freight water transport
MINARD MARINE SURVEYING AND CONSULTING LTD MINARD COTTAGE SCHOOL ROAD, RHU, HELENSBURGH, UNITED KINGDOM, G84 8RS SC569064 2019-06-30 0 0 74909-Other professional, scientific and technical activities not elsewhere classified
OCEAN SAILING LIMITED PORTSMOUTH TECHNOPOLE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8FA 07474023 2018-12-31 0 0 77341-Renting and leasing of passenger water transport equipment
CITY CRUISES LIMITED CHERRY GARDEN PIER CHERRY GARDEN STREET, ROTHERHITHE, LONDON, SE16 4TU 00312286 0000-00-00 0 0 50300-Inland passenger water transport
RED FUNNEL LIMITED 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2JY 10823670 0000-00-00 0 0 50200-Sea and coastal freight water transport

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BIRCHWOOD MARINE INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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