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Wake Marine Limited

Wake Marine Limited is an active company incorporated on 8 February 1985 with the registered office located in Eastbourne, East Sussex. Wake Marine Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01884348
Private limited company
Age
40 years
Incorporated 8 February 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
29 Gildredge Road
Eastbourne
East Sussex
BN21 4RU
United Kingdom
Same address for the past 9 years
Telephone
1903881970
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • Non Executive Director • British • Lives in England • Born in Jun 1954
Mr Stephen Jeffrey Lavallin
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
22/24 Addison Gardens Management Limited
Stephen Jeffrey Lavallin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£491.03K
Decreased by £153.93K (-24%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£804.32K
Decreased by £118.8K (-13%)
Total Liabilities
-£291.95K
Decreased by £83.85K (-22%)
Net Assets
£512.36K
Decreased by £34.96K (-6%)
Debt Ratio (%)
36%
Decreased by 4.41% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Stephen Jeffrey Lavallin (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Mr Stephen Jeffrey Lavallin Details Changed
1 Year Ago on 1 Nov 2024
Mr Stephen Jeffrey Lavallin Details Changed
1 Year Ago on 1 Nov 2024
David Barclay Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Stephen Jeffrey Lavallin on 1 November 2024
Submitted on 24 Mar 2025
Change of details for Mr Stephen Jeffrey Lavallin as a person with significant control on 1 November 2024
Submitted on 24 Mar 2025
Director's details changed for Mr Stephen Jeffrey Lavallin on 1 November 2024
Submitted on 24 Mar 2025
Termination of appointment of David Barclay as a director on 30 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 10 Jul 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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