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Windward Marine Limited

Windward Marine Limited is an active company incorporated on 8 June 1971 with the registered office located in Stonehouse, Gloucestershire. Windward Marine Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01013726
Private limited company
Age
54 years
Incorporated 8 June 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Waterside House Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SX
England
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was The Old Rectory Winterbourne Bassett Swindon Wiltshire SN4 9PU
Telephone
08451300710
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • Yacht Chandler • British • Lives in England • Born in May 1956
Director • None • British • Lives in England • Born in Apr 1959
Director • Yacht Chandler • British • Lives in England • Born in Jul 1983
Director • None • British • Lives in England • Born in Jul 1981
Director • Yacht Chandler • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Harewood Green Residents Limited
Mr Peter Robert McLuskie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£424K
Decreased by £178K (-30%)
Turnover
£13.63M
Increased by £188K (+1%)
Employees
74
Decreased by 2 (-3%)
Total Assets
£9.82M
Increased by £307K (+3%)
Total Liabilities
-£2.38M
Increased by £60K (+3%)
Net Assets
£7.43M
Increased by £247K (+3%)
Debt Ratio (%)
24%
Decreased by 0.15% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Medium Accounts Submitted
3 Months Ago on 14 Jul 2025
Sarah Mcluskie (PSC) Appointed
3 Months Ago on 9 Jul 2025
Mr Peter Robert Mcluskie (PSC) Details Changed
3 Months Ago on 9 Jul 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Leigh Alexander Jacobs Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr William Booth Details Changed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 18 Aug 2025
Notification of Sarah Mcluskie as a person with significant control on 9 July 2025
Submitted on 12 Aug 2025
Change of details for Mr Peter Robert Mcluskie as a person with significant control on 9 July 2025
Submitted on 12 Aug 2025
Accounts for a medium company made up to 31 October 2024
Submitted on 14 Jul 2025
Registration of charge 010137260006, created on 19 November 2024
Submitted on 19 Nov 2024
Registration of charge 010137260005, created on 9 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 14 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Lawrence William Taft on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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