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Burton Waters Marina Limited

Burton Waters Marina Limited is an active company incorporated on 20 December 2000 with the registered office located in Lincoln, Lincolnshire. Burton Waters Marina Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04131218
Private limited company
Age
25 years
Incorporated 20 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (14 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Burton Waters Marina Limited
Burton Lane End Burton Waters
Lincoln
LN1 2WN
Same address for the past 14 years
Telephone
01522567404
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1944
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Feb 1944
Director • New Zealander • Lives in UK • Born in Nov 1969
Mr Adam James Cox
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cablecycle Limited
Mavis Jill Cox, Adam James Cox, and 2 more are mutual people.
Active
Burton Waters (South Coast) Limited
Mavis Jill Cox, Adam James Cox, and 2 more are mutual people.
Active
Burton Waters East Coast Limited
Mavis Jill Cox, Adam James Cox, and 1 more are mutual people.
Active
JKL Advisory Services Limited
Mavis Jill Cox and Malcolm Percival Cox are mutual people.
Active
Cox And Cox Properties Ltd
Adam James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£345.79K
Increased by £309.74K (+859%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£4.25M
Decreased by £974.83K (-19%)
Total Liabilities
-£2.79M
Decreased by £960.42K (-26%)
Net Assets
£1.46M
Decreased by £14.42K (-1%)
Debt Ratio (%)
66%
Decreased by 6.14% (-9%)
Latest Activity
Charge Satisfied
26 Days Ago on 8 Dec 2025
Alistair John Haigh Resigned
1 Month Ago on 25 Nov 2025
Charge Satisfied
2 Months Ago on 30 Oct 2025
Charge Satisfied
2 Months Ago on 30 Oct 2025
Charge Satisfied
2 Months Ago on 30 Oct 2025
Charge Satisfied
2 Months Ago on 30 Oct 2025
Charge Satisfied
2 Months Ago on 30 Oct 2025
Charge Satisfied
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 11 Sep 2025
New Charge Registered
6 Months Ago on 12 Jun 2025
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Documents
Satisfaction of charge 041312180435 in full
Submitted on 8 Dec 2025
Termination of appointment of Alistair John Haigh as a director on 25 November 2025
Submitted on 2 Dec 2025
Satisfaction of charge 041312180436 in full
Submitted on 30 Oct 2025
Satisfaction of charge 041312180434 in full
Submitted on 30 Oct 2025
Satisfaction of charge 041312180433 in full
Submitted on 30 Oct 2025
Satisfaction of charge 041312180430 in full
Submitted on 30 Oct 2025
Satisfaction of charge 041312180429 in full
Submitted on 30 Oct 2025
Satisfaction of charge 041312180425 in full
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Sep 2025
Registration of charge 041312180437, created on 12 June 2025
Submitted on 17 Jun 2025
Repayment History
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