Smith Brothers Marine Limited
- Company number
- 03240923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1996
- Nature of business
- Floor and wall covering
Registered office
Previous names
- Smith Bros. Marine Limited (until 6 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRYMAN, Damien Andrew | Director | 27 Feb 2025 | |
| WALTON, Michael Andrew | Director | 15 Feb 2019 | |
| SMITH, Lauren | Director | 2 Oct 2006 | |
| SMITH, Lauren | Secretary | 22 Aug 1996 | |
| SMITH, Richard | Director | 22 Aug 1996 | |
| SMITH, Roger | Director | 22 Aug 1996 | |
| DOYLE, Betty June | Nominee-Director | 22 Aug 1996 | 22 Aug 1996 |
| DWYER, Daniel John | Nominee-Director | 22 Aug 1996 | 22 Aug 1996 |
| DWYER, Daniel John | Nominee-Secretary | 22 Aug 1996 | 22 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Lauren Smith | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Richard Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Aug 2025 | £3,748,971 | £2,122,325 | 49 |
| 29 Aug 2024 | £2,973,984 | £1,481,381 | 49 |
| 31 Aug 2023 | £3,461,761 | £2,052,598 | 64 |
| 31 Aug 2022 | £3,087,736 | £1,255,242 | 64 |
| 31 Aug 2021 | £2,838,917 | £1,453,526 | 59 |
| 31 Aug 2020 | £2,182,951 | £966,822 | 57 |
| 31 Aug 2019 | £1,843,585 | £784,457 | 57 |
| 31 Aug 2018 | £1,946,927 | £647,954 | 69 |
| 31 Aug 2017 | £1,772,519 | £671,187 | 55 |
| 31 Aug 2016 | £1,751,441 | £772,944 | - |
| 30 Aug 2015 | £1,470,739 | £544,380 | - |
| 31 Aug 2014 | £1,265,411 | £276,720 | - |
| 31 Aug 2013 | £941,985 | £453,265 | - |
| 31 Aug 2012 | £723,755 | £454,990 | - |
| 31 Aug 2011 | £773,978 | £608,186 | - |
| 31 Aug 2010 | £791,503 | £566,978 | - |
| 31 Aug 2009 | £709,518 | £410,249 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Directors’ other companies
- SMITH, Lauren - Director at Plymport Limited
- SMITH, Lauren - Secretary at Scientific Services (Paisley) Limited
- SMITH, Richard - Director at Plymport Limited
- SMITH, Richard - Director at Scientific Services (Paisley) Limited
- WALTON, Michael Andrew - Director at Plymport Limited
Registered address
350 companies are registered at this address - likely a registration agent.