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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 21 years ago.
Status
Active
Active since incorporation
Company No
05231840
Private limited company
Age
21 years
Incorporated 15 September 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Danish • Lives in Denmark • Born in Jun 1975
Director • Managing Director • British • Lives in England • Born in Jul 1982
Director • HR Business Partner • German • Lives in Germany • Born in Jun 1986
Director • VP Finance • Finnish • Lives in Switzerland • Born in Jan 1982
Director • Swedish • Lives in Sweden • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Guidance Navigation Holdings Limited
Mr Dale Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £1.27M (-56%)
Turnover
£18.64M
Increased by £2.62M (+16%)
Employees
66
Increased by 6 (+10%)
Total Assets
£27.68M
Increased by £7.26M (+36%)
Total Liabilities
-£6.21M
Increased by £1.54M (+33%)
Net Assets
£21.47M
Increased by £5.73M (+36%)
Debt Ratio (%)
22%
Decreased by 0.45% (-2%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
2 Months Ago on 28 Jul 2025
Mr Joachim Peter Andersson Appointed
3 Months Ago on 1 Jul 2025
Petri Karisto Resigned
3 Months Ago on 1 Jul 2025
Undine Peters Resigned
3 Months Ago on 1 Jul 2025
Michael Ritter Christiansen Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Sep 2025
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
Repayment History
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