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Whippendell Marine Limited
Whippendell Marine Limited is an active company incorporated on 2 August 1989 with the registered office located in Milton Keynes, Buckinghamshire. Whippendell Marine Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02410567
Private limited company
Age
36 years
Incorporated
2 August 1989
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 August 2025
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Whippendell Marine Limited
Contact
Address
3 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AJ
England
Same address for the past
6 years
Companies in MK7 8AJ
Telephone
01923228201
Email
Available in Endole App
Website
Whippendell.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
David Geoffrey Harold Swabey
Director • British • Lives in UK • Born in Mar 1966
Mr Simon Peter Holmes
Director • Operations Director • British • Lives in England • Born in Mar 1966
Mr Thomas Francis Farrell Mossop
Director • Chartered Engineer • British • Lives in England • Born in Jan 1958
Trevor Martin George Payne
Director • Accountant • British
Whippendell Electrical Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.Fine & Son Limited
Trevor Martin George Payne is a mutual person.
Active
Whippendell Electrical Limited
Trevor Martin George Payne and David Geoffrey Harold Swabey are mutual people.
Active
Fine Products Limited
Trevor Martin George Payne is a mutual person.
Active
Fine Group Limited
Trevor Martin George Payne is a mutual person.
Active
Whippendell Limited
David Geoffrey Harold Swabey is a mutual person.
Active
UK Puma Defence Limited
Trevor Martin George Payne is a mutual person.
Active
China Management Services Limited
Trevor Martin George Payne is a mutual person.
Active
Kingston Rowing Club Ltd
Mr Thomas Francis Farrell Mossop is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£271.58K
Decreased by £143.85K (-35%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£2.44M
Increased by £107.56K (+5%)
Total Liabilities
-£1.19M
Increased by £263.24K (+29%)
Net Assets
£1.25M
Decreased by £155.68K (-11%)
Debt Ratio (%)
49%
Increased by 9.04% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Small Accounts Submitted
4 Years Ago on 6 Jan 2021
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Get Credit Report
Discover Whippendell Marine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 6 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
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Repayment History
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