Whilton Marina Limited

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Whilton Marina Limited

02113148•Private Limited With Share Capital

Whilton Locks, Nr Daventry, Northamptonshire, NN112NH
WebsiteEmail01327842577

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Incorporated

20/03/1987

Company Age

39 years

Directors

5

Employees

53

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

Whilton Marina Limited (02113148) is a private limited with share capital incorporated on 20/03/1987 (39 years old) and registered in northamptonshire, NN112NH. The company operates under SIC code 46760 - wholesale of other intermediate products.

Whilton marina has been buying, selling and caring for narrow boats since 1971 and we are located at whilton locks near daventry on the grand union canal.our marina is home to over 200 moorings. we operate the largest and most successful narrow boat brokerage on the system, selling over 300 boats pe...

Private Limited With Share Capital
SIC: 46760
Medium
Incorporated 20/03/1987
NN112NH
53 employees

Financial Overview

Total Assets

£35.60M

Liabilities

£12.11M

Net Assets

£23.49M

Turnover

£13.38M

Cash

£785

Key Metrics

53

Employees

5

Directors

2

Shareholders

Board of Directors

4
R
richard john steele
director
C
charles richard steele
director
N
nigel david steele
director
R
robert james pearson steele
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Resolution
Category:Resolution
Date:23-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:19-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:04-11-2001
Legacy
Category:Capital
Date:17-05-2001
Legacy
Category:Capital
Date:17-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:20-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1998

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

Shuckburgh Road, Napton, Southam, Warwickshire, CV478NL
Whilton Locks, Whilton, Daventry, Northamptonshire, NN112NHRegistered
Cosgrove Lodge Park, Cosgrove, Milton Keynes, Buckinghamshire, MK197JP

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Contact

01327842577
sales@whiltonmarina.co.uk
whiltonmarina.co.uk
Whilton Locks, Nr Daventry, Northamptonshire, NN112NH