Windward Marine Limited

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Windward Marine Limited

01013726•Private Limited With Share Capital

Waterside House Brunel Way, Stroudwater Business Park, Stonehouse, GL103SX
Website01453836114

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Incorporated

08/06/1971

Company Age

54 years

Directors

6

Employees

74

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Windward Marine Limited (01013726) is a private limited with share capital incorporated on 08/06/1971 (54 years old) and registered in stonehouse, GL103SX. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Windward marine electronics limited. for all marine electronic and electrical work from small repairsand fault finding to complete system design and refits, supported by 25+ years in the business.

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 08/06/1971
GL103SX
74 employees

Financial Overview

Total Assets

£9.82M

Liabilities

£2.38M

Net Assets

£7.43M

Turnover

£13.63M

Cash

£424.2K

Key Metrics

74

Employees

6

Directors

6

Shareholders

Board of Directors

5
S
susan elizabeth radford
director
L
leigh alexander jacobs
director
L
lawrence andrew parr
director
W
william booth
director
P
peter robert mcluskie
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Capital Cancellation Shares
Category:Capital
Date:09-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Legacy
Category:Mortgage
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2010
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Resolution
Category:Resolution
Date:21-12-2007
Legacy
Category:Officers
Date:05-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:15-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Address
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:06-07-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Mortgage
Date:04-12-2002
Legacy
Category:Mortgage
Date:04-12-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Mortgage
Date:26-07-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Accounts
Date:07-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months3
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/07/2026
Filing Date14/07/2025
Latest Accounts31/10/2024

Trading Addresses

Port Hamble Satchell Lane, Hamble, Southampton, Hampshire, SO314QD
Waterside House, Brunel Way, Stroudwater Business Park, Stonehouse, GL103SXRegistered

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Contact

01453836114
force4.co.uk
Waterside House Brunel Way, Stroudwater Business Park, Stonehouse, GL103SX