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Nottingham Castle Marina Limited

Nottingham Castle Marina Limited is an active company incorporated on 23 October 1992 with the registered office located in Nottingham, Leicestershire. Nottingham Castle Marina Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02758408
Private limited company
Age
33 years
Incorporated 23 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (17 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
Sawley Marina
Long Eaton
Nottingham
Nottinghamshire
NG10 3AE
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
Telephone
01159412672
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdham Pool Ltd
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Birdham Shipyard Ltd
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Wigrams Turn Marina Limited
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Castle Marinas Limited
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Buckden Marina Limited
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Clarence Marina Limited
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Kings Bromley Marina Limited
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Ventnor Marina Limited
Steven Michael De Polo, Ross Anthony Faith, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Decreased by £416K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Decreased by £107K (-4%)
Total Liabilities
-£568K
Same as previous period
Net Assets
£2.1M
Decreased by £107K (-5%)
Debt Ratio (%)
21%
Increased by 0.82% (+4%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Nov 2025
Charge Satisfied
24 Days Ago on 16 Oct 2025
Richard John Palmer Resigned
27 Days Ago on 13 Oct 2025
Mark Stephen Wanless Resigned
6 Months Ago on 1 May 2025
Mr David Paul Pearson Appointed
8 Months Ago on 26 Feb 2025
Ms Deborah Louise Hunt Appointed
8 Months Ago on 26 Feb 2025
Mr Mark Stephen Wanless Appointed
8 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Richard John Palmer as a director on 13 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 027584080010 in full
Submitted on 16 Oct 2025
Termination of appointment of Mark Stephen Wanless as a director on 1 May 2025
Submitted on 15 May 2025
Appointment of Ms Deborah Louise Hunt as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Mr David Paul Pearson as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Mark Stephen Wanless as a director on 26 February 2025
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Repayment History
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