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Guidance Marine Ltd

Guidance Marine Ltd is an active company incorporated on 15 September 2004 with the registered office located in Leicester, Leicestershire. Guidance Marine Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05231840
Private limited company
Age
20 years
Incorporated 15 September 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (12 days ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Guidance Marine Ltd
Contact
Address
5 Tiber Way
Meridian Business Park
Leicester
LE19 1QP
England
Same address for the past 9 years
Telephone
01162292600
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Undine Peters
Director • HR Business Partner • German • Lives in Germany • Born in Jun 1986
Petri Karisto
Director • VP Finance • Finnish • Lives in Switzerland • Born in Jan 1982
Joachim Peter Andersson
Director • Swedish • Lives in Sweden • Born in May 1975
Michael Ritter Christiansen
Director • Vice President • Danish • Lives in Denmark • Born in Jun 1975
Mr Dale Hawley
Director • Managing Director • British • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guidance Navigation Holdings Limited
Mr Dale Hawley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27M
Increased by £2.07M (+1053%)
Turnover
£16.02M
Increased by £7.24M (+82%)
Employees
60
Decreased by 7 (-10%)
Total Assets
£20.42M
Increased by £4.93M (+32%)
Total Liabilities
-£4.68M
Increased by £1.45M (+45%)
Net Assets
£15.74M
Increased by £3.48M (+28%)
Debt Ratio (%)
23%
Increased by 2.05% (+10%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 28 Jul 2025
Mr Joachim Peter Andersson Appointed
2 Months Ago on 1 Jul 2025
Petri Karisto Resigned
2 Months Ago on 1 Jul 2025
Undine Peters Resigned
2 Months Ago on 1 Jul 2025
Michael Ritter Christiansen Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Lorenzo Piccinni Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Satisfaction of charge 052318400002 in full
Submitted on 28 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Certificate of change of name
Submitted on 2 Jul 2025
Appointment of Mr Joachim Peter Andersson as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Undine Peters as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Petri Karisto as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Michael Ritter Christiansen as a director on 31 January 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 30 Aug 2024
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Repayment History
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