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Wartsila Hamworthy Limited

Wartsila Hamworthy Limited is an active company incorporated on 18 January 1962 with the registered office located in Fareham, Hampshire. Wartsila Hamworthy Limited was registered 63 years ago.
Status
Active
Active since 23 years ago
Company No
00713225
Private limited company
Age
63 years
Incorporated 18 January 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was
Telephone
01202662600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in May 1972
Director • British • Lives in England • Born in Oct 1968
Director • VP, Propulsion & Head Of Portfolio Business • Danish • Lives in Denmark • Born in Aug 1973
Wartsila Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wartsila Water Systems Limited
Fraser Scott is a mutual person.
Active
Wartsila UK Limited
Fraser Scott is a mutual person.
Active
Wartsila Hamworthy International Limited
Fraser Scott is a mutual person.
Active
Wartsila Defence Solutions Ltd
Fraser Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £1K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.27M
Increased by £5.22M (+7%)
Total Liabilities
-£4.3M
Decreased by £696K (-14%)
Net Assets
£72.96M
Increased by £5.92M (+9%)
Debt Ratio (%)
6%
Decreased by 1.37% (-20%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 16 Jul 2025
Mr Bernd Bertram Appointed
6 Months Ago on 31 Mar 2025
Tamara De Gruijter Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
John Richard Henshaw Resigned
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 16 Jul 2025
Register(s) moved to registered office address Spinnaker House Waterside Gardens Fareham PO16 8SD
Submitted on 16 Jul 2025
Appointment of Mr Bernd Bertram as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Tamara De Gruijter as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of John Richard Henshaw as a director on 25 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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