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Wigrams Turn Marina Limited

Wigrams Turn Marina Limited is an active company incorporated on 9 March 1993 with the registered office located in Nottingham, Leicestershire. Wigrams Turn Marina Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02797441
Private limited company
Age
32 years
Incorporated 9 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 8 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 (2 months 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
01926817175
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • Operations Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1980
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Birdham Shipyard Ltd
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Nottingham Castle Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Castle Marinas Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Buckden Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Clarence Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Kings Bromley Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Ventnor Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, 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
£2K
Decreased by £2K (-50%)
Turnover
Unreported
Decreased by £709K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.08M
Decreased by £437K (-7%)
Total Liabilities
-£537K
Decreased by £318K (-37%)
Net Assets
£5.55M
Decreased by £119K (-2%)
Debt Ratio (%)
9%
Decreased by 4.29% (-33%)
Latest Activity
Charge Satisfied
6 Days Ago on 16 Oct 2025
Mark Stephen Wanless Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr David Paul Pearson Appointed
7 Months Ago on 26 Feb 2025
Ms Deborah Louise Hunt Appointed
7 Months Ago on 26 Feb 2025
Mr Mark Stephen Wanless Appointed
7 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Ross Anthony Faith Appointed
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Satisfaction of charge 027974410009 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
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Ms Deborah Louise Hunt as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Mr David Paul Pearson as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Mark Stephen Wanless as a director on 26 February 2025
Submitted on 7 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Repayment History
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