ADMIRALTY MARINE LIMITED

💤Zombieactive
04679144 · ltd · incorporated 2003-02-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 52220
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (2 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-04-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-01-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2025-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-01-28
    ENGLISH, David Roy appointed
    secretary
  6. 2025-01-28
    ENGLISH, David Roy appointed
    director
  7. 2025-01-28
    MILLARD, Andrew Clive resigned
    director
  8. 2024-05-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-01-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-11-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-07-14
    QUAYSECO LIMITED resigned
    corporate-secretary
  13. 2020-07-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2020-07-14
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  15. 2020-07-13
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  16. 2020-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-09-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-12-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-07-03
    WOOTTON, Barry Eric resigned
    director
  21. 2011-10-17
    ROBINSON, Michael Stuart resigned
    director
  22. 2011-08-09
    CAUTER, Michael Lee resigned
    director
  23. 2011-08-09
    MILLARD, Andrew Clive appointed
    director
  24. 2011-04-28
    CAUTER, Michael Lee resigned
    secretary
  25. 2011-04-28
    QUAYSECO LIMITED appointed
    corporate-secretary
  26. 2009-10-31
    PALMER, David Errol Prior resigned
    director
  27. 2007-09-01
    BURGESS, William Antony Trevor resigned
    secretary
  28. 2007-09-01
    CAUTER, Michael Lee appointed
    secretary
  29. 2007-07-10
    CAUTER, Michael Lee appointed
    director
  30. 2007-03-16
    BUSSEY, Barrie Alan resigned
    director
  31. 2006-09-21
    WOOTTON, Barry Eric appointed
    director
  32. 2006-07-21
    PALMER, David Errol Prior appointed
    director
  33. 2006-07-21
    ROBINSON, Michael Stuart appointed
    director
  34. 2006-07-19
    WILLIAMS, David Wynford resigned
    director
  35. 2006-04-27
    BURGESS, William Antony Trevor resigned
    director
  36. 2006-04-27
    MOSS, Robert Martin resigned
    director
  37. 2003-02-26
    🏢
    Company incorporated
    As ADMIRALTY MARINE LIMITED
  38. 2003-02-26
    BURGESS, William Antony Trevor appointed
    secretary
  39. 2003-02-26
    BURGESS, William Antony Trevor appointed
    director
  40. 2003-02-26
    BUSSEY, Barrie Alan appointed
    director
  41. 2003-02-26
    MOSS, Robert Martin appointed
    director
  42. 2003-02-26
    WILLIAMS, David Wynford appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Admiralty Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Admiralty Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ADMIRALTY MARINE LIMITED
This company · 04679144

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Admiralty Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Transport & logistics · TA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A2A TAXIS LTD
16766918 · est 2025 · no financials extracted
ADMIRALTY CONSULTANCY LIMITED
04679169 · est 2003 · no financials extracted
23y
ADMIRALTY DIGITAL LIMITED
04679098 · est 2003 · no financials extracted
23y
ADMIRALTY LIMITED
04679071 · est 2003 · no financials extracted
23y
ADMIRALTY SERVICES LIMITED
04679090 · est 2003 · no financials extracted
23y
ADMIRALTY VENTURES LIMITED
04679161 · est 2003 · no financials extracted
23y
AIRCRAFT GROUND LEASING SOLUTIONS LIMITED
10746271 · est 2017 · no financials extracted
8y
AIRPORT TRAVEL SOUTH WEST LIMITED
15954583 · est 2024 · no financials extracted
1y
ALBERTI LIMITED
02882348 · est 1993 · no financials extracted
32y
ALEXIS TAXI LTD
16737597 · est 2025 · no financials extracted
ALMA17 LIMITED
10813906 · est 2017 · no financials extracted
8y
ANDY UK/EU TRANSPORT LTD
12210671 · est 2019 · no financials extracted
6y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-02-26
Jurisdictionengland-wales
Primary SIC52220 — SIC 52220

Registered office

The United Kingdom Hydrographic
Office
Admiralty Way
Taunton, Somerset
TA1 2DN

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (2 active · 12 resigned)

ENGLISH, David Roy
secretary · appointed 2025-01-28
View their other companies + combined net worth →
Active
ENGLISH, David Roy
director · ~53y · appointed 2025-01-28
View their other companies + combined net worth →
Active
BURGESS, William Antony Trevor
secretary · appointed 2003-02-26 · resigned 2007-09-01
Resigned
CAUTER, Michael Lee
secretary · appointed 2007-09-01 · resigned 2011-04-28
Resigned
QUAYSECO LIMITED
corporate-secretary · appointed 2011-04-28 · resigned 2020-07-14
Resigned
BURGESS, William Antony Trevor
director · ~78y · appointed 2003-02-26 · resigned 2006-04-27
Resigned
BUSSEY, Barrie Alan
director · ~78y · appointed 2003-02-26 · resigned 2007-03-16
Resigned
CAUTER, Michael Lee
director · ~56y · appointed 2007-07-10 · resigned 2011-08-09
Resigned
MILLARD, Andrew Clive
director · ~66y · appointed 2011-08-09 · resigned 2025-01-28
Resigned
MOSS, Robert Martin
director · ~76y · appointed 2003-02-26 · resigned 2006-04-27
Resigned
PALMER, David Errol Prior
director · ~85y · appointed 2006-07-21 · resigned 2009-10-31
Resigned
ROBINSON, Michael Stuart
director · ~62y · appointed 2006-07-21 · resigned 2011-10-17
Resigned
WILLIAMS, David Wynford
director · ~80y · appointed 2003-02-26 · resigned 2006-07-19
Resigned
WOOTTON, Barry Eric
director · ~81y · appointed 2006-09-21 · resigned 2016-07-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-14
termination-director-company-with-name-termination-date
officers · TM01
2025-01-29
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-29
appoint-person-director-company-with-name-date
officers · AP01
2025-01-29
accounts-with-accounts-type-dormant
accounts · AA
2024-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-14
accounts-with-accounts-type-dormant
accounts · AA
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-dormant
accounts · AA
2022-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-11
accounts-with-accounts-type-dormant
accounts · AA
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-07
termination-secretary-company-with-name-termination-date
officers · TM02
2020-07-14