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Wartsila UK Limited

Wartsila UK Limited is an active company incorporated on 16 March 1971 with the registered office located in Fareham, Hampshire. Wartsila UK Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01004816
Private limited company
Age
54 years
Incorporated 16 March 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 10 December 2024 (12 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (15 days remaining)
Last change occurred 8 years 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 (9 months remaining)
Address
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD
England
Same address for the past 6 years
Telephone
02392492123
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Financial Controller • British • Lives in England • Born in Feb 1974
Director • Sales Director • British • Lives in UK • Born in Jan 1973
Director • VP, Propulsion & Head Of Portfolio Busin • Danish • Lives in Denmark • Born in Aug 1973
Director • Managing Director • British • Lives in England • Born in Jul 1976
Mr Fraser Scott
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
WÄrtsilÄ Voyage UK Limited
Rebecca Jeffries Reed-Beale is a mutual person.
Active
Aw Flow Holdings Limited
Jayne Louise Proctor is a mutual person.
Active
WÄrtsilÄ Voyage Holding Limited
Rebecca Jeffries Reed-Beale is a mutual person.
Active
Wartsila Energy Storage UK Ltd
Jayne Louise Proctor is a mutual person.
Active
McCall Propellers Limited
Jayne Louise Proctor is a mutual person.
Dissolved
Electrical Power Engineering (Scotland) Limited
Jayne Louise Proctor is a mutual person.
Dissolved
Wartsila Krystallon Limited
Jayne Louise Proctor is a mutual person.
Dissolved
Whessoe Total Automation Limited
Jayne Louise Proctor is a mutual person.
Dissolved
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
£6.73M
Increased by £1.53M (+29%)
Turnover
£158.36M
Decreased by £160.75M (-50%)
Employees
312
Increased by 1 (0%)
Total Assets
£94.94M
Decreased by £47.75M (-33%)
Total Liabilities
-£67.44M
Decreased by £51.51M (-43%)
Net Assets
£27.5M
Increased by £3.76M (+16%)
Debt Ratio (%)
71%
Decreased by 12.33% (-15%)
Latest Activity
Mrs Rebecca Jeffries Reed-Beale Appointed
1 Month Ago on 29 Oct 2025
Mrs Jayne Louise Proctor Appointed
1 Month Ago on 29 Oct 2025
Fraser Scott Resigned
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Mr Bernd Bertram Details Changed
8 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jun 2024
Mr Lee Martindale Appointed
1 Year 8 Months Ago on 14 Mar 2024
John Richard Henshaw Resigned
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Appointment of Mrs Jayne Louise Proctor as a director on 29 October 2025
Submitted on 11 Nov 2025
Appointment of Mrs Rebecca Jeffries Reed-Beale as a director on 29 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Fraser Scott as a director on 29 October 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Bernd Bertram on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of John Richard Henshaw as a director on 14 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Lee Martindale as a director on 14 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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