ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 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 (9 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
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in May 1975
Director • Managing Director • British • Lives in England • Born in Jul 1982
Director • Swedish • Lives in Sweden • Born in Apr 1960
Guidance Navigation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guidance Navigation Holdings Limited
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
Mr Johan Olof Cervin Appointed
20 Days Ago on 17 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Charge Satisfied
4 Months Ago on 28 Jul 2025
Mr Joachim Peter Andersson Appointed
5 Months Ago on 1 Jul 2025
Petri Karisto Resigned
5 Months Ago on 1 Jul 2025
Undine Peters Resigned
5 Months Ago on 1 Jul 2025
Michael Ritter Christiansen Resigned
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Get Credit Report
Discover Guidance Marine Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Johan Olof Cervin as a director on 17 November 2025
Submitted on 17 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year