opendata.bot
Company number
05236018

UKDOCKS MASHFORDS LIMITED

Officer · ARMSTRONG, John George and 10 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UKDOCKS MASHFORDS LIMITED
Company number
05236018
Registered office
RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 1LH, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2004
Status
Active
Age
21 years
Previous names
COASTAL MARINE 2004 LIMITED (to 07 Dec 2017)
Nature of business (SIC)
30110 — Building of ships and floating structures · 30120 — Building of pleasure and sporting boats · 33150 — Repair and maintenance of ships and boats
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

director
Appointed 10/04/2025
Active
director
Appointed 24/11/2017
Active
director
Appointed 24/11/2017
Active
director
Appointed 24/11/2017
Active
director
Appointed 24/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frost Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Paul William Chapman
holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Wilson Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/11/2017 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 24/11/2017 Controls 3 companies
Mr Paul William Chapman
born 01/1962 · United Kingdom holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 24/11/2017

Serving officers

director Appointed 10/04/2025
director Appointed 24/11/2017
director Appointed 24/11/2017
director Appointed 24/11/2017
director Appointed 24/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2025 Director appointed ARMSTRONG, John George
31/03/2023 Director resigned CHAPMAN, Paul William
07/12/2017 Registered name changed COASTAL MARINE 2004 LIMITED UKDOCKS MASHFORDS LIMITED
24/11/2017 Person with significant control ceased Mr Paul William Chapman
24/11/2017 Person with significant control ceased Frost Group Limited
24/11/2017 Person with significant control added Wilson Group Holdings Limited
24/11/2017 Director appointed WILSON, Jonathan
24/11/2017 Director appointed WILSON, Harold
24/11/2017 Director appointed WILSON, Gary
24/11/2017 Director appointed WILSON, Christopher
06/04/2016 Person with significant control added Mr Paul William Chapman
06/04/2016 Person with significant control added Frost Group Limited
04/12/2015 Director resigned THORNHILL, George Percy
04/12/2015 Director resigned THORNHILL, Andrew Robert
04/12/2015 Director appointed CHAPMAN, Paul William
01/12/2015 Secretary resigned TURCAN CONNELL, Messrs
11/01/2011 Charge registered Chattel mortgage
24/06/2008 Charge registered Debenture
01/01/2007 Director appointed THORNHILL, George Percy
12/11/2004 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 367
▼ 48.7%
716
Net assets 344
▼ 49.7%
684
Employees (avg) 32
▲ 6.7%
30

Documents for UKDOCKS MASHFORDS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 4 satisfied

Chattel mortgage — persons entitled: Singers Corporate Asset Finance
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Appledore Shipbuilders Limited (In Administrative Receivership)
fully-satisfied
Debenture — persons entitled: Mashford Brothers Limited (In Administration)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ukdocks Mashfords Limited — PL10 1HY
Trading as UK Docks Mashfords
Tier 2 · renews 01/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UKDOCKS MASHFORDS LIMITED?
According to the official registry, the company number of UKDOCKS MASHFORDS LIMITED is 05236018.
Where is UKDOCKS MASHFORDS LIMITED registered?
The registered office is RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 1LH, ENGLAND.
Who runs UKDOCKS MASHFORDS LIMITED?
ARMSTRONG, John George is listed among the officers of UKDOCKS MASHFORDS LIMITED.
What is the SIC code of UKDOCKS MASHFORDS LIMITED?
The nature of business is recorded under SIC code 30110 — Building of ships and floating structures, 30120 — Building of pleasure and sporting boats, 33150 — Repair and maintenance of ships and boats.
Who controls UKDOCKS MASHFORDS LIMITED?
Frost Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of UKDOCKS MASHFORDS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About UKDOCKS MASHFORDS LIMITED (05236018)

UKDOCKS MASHFORDS LIMITED is a private limited company incorporated on 20 September 2004 and registered in the United Kingdom under company number 05236018. Its registered office is at RIVER DRIVE, SOUTH SHIELDS, TYNE & WEAR, NE33 1LH, ENGLAND. The recorded nature of business is building of ships and floating structures (SIC 30110). The company is currently active , with statutory accounts last made up to 31 July 2025. 11 active officers are on record , and the person with significant control is Frost Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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