BROOKE MARINE SHIPBUILDERS LIMITED

Dissolved United Kingdom

Non-trading company

0 employees
Non-trading company
B

BROOKE MARINE SHIPBUILDERS LIMITED

Non-trading company

Founded 20 Mar 1987 Dissolved United Kingdom 0 employees
Non-trading company

Previous Company Names

HIVEFORWARD LIMITED 20 Mar 1987 — 29 Jun 1987
Accounts Submitted
Confirmation Statement Submitted 7 Jul 2025
Net assets £-459.64K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £459.64K £0.00 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

No contact information available

Credit Report

Discover BROOKE MARINE SHIPBUILDERS LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£459.64k

Total Liabilities

£459.64k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 27 resigned
Status
Abbott, Matthew ThomasDirectorBritishEngland31 Mar 2025Active
Babcock Corporate Secretaries LimitedCorporate-secretaryUnknownUnknown25 Feb 2013Active
Borrett, Nicholas James WilliamDirectorBritishUnited Kingdom3 Dec 2024Active
Clark, Robert Neil GeorgeDirectorBritishEngland31 Mar 2025Active

Shareholders

Shareholders (2)

Babcock Company Holdings Limited
100.0%
27 Jul 2025
Fbm Babcock Marine Limited
0.0%
07 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Fbm Babcock Marine Limited

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026ResolutionResolutionsView(1 page)
6 Feb 2026InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
5 Feb 2026InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Feb 2026AddressChange Sail Address Company With New AddressView(2 pages)
9 Feb 2026 Resolution

Resolutions

6 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Feb 2026 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Resolutions

4 weeks ago on 9 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 6 Feb 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 5 Feb 2026

Change Sail Address Company With New Address

1 months ago on 4 Feb 2026