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Tingdene Marinas Limited

Tingdene Marinas Limited is an active company incorporated on 18 April 2005 with the registered office located in Wellingborough, Northamptonshire. Tingdene Marinas Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05426942
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
Same address for the past 20 years
Telephone
01684594287
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1964
Director • Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1967
Director • None • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Boat Sales Limited
Charles Richard Liebscher, Stephen Charles Arber, and 7 more are mutual people.
Active
Tingdene Parks Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene (MJ) Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Group Ltd
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Tingdene Holiday Parks Limited
Charles Richard Liebscher, , and 4 more are mutual people.
Active
Walton Marina Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Hampton Marine Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Walton Marine Sales Limited
Charles Richard Liebscher, Ian Charles Collier, and 4 more are mutual people.
Active
Brands
Racecourse Marina Lodges
Racecourse Marina Lodges provides a selection of lodges overlooking the River Thames and the Royal Windsor Racecourse.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.16M
Decreased by £295K (-12%)
Turnover
£8.45M
Decreased by £731K (-8%)
Employees
56
Same as previous period
Total Assets
£42.08M
Increased by £128K (0%)
Total Liabilities
-£19.61M
Decreased by £1.54M (-7%)
Net Assets
£22.47M
Increased by £1.66M (+8%)
Debt Ratio (%)
47%
Decreased by 3.8% (-8%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Neil David Mallandain Details Changed
1 Month Ago on 2 Sep 2025
Mr Ethan Connor Zone Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Jeremy Michael William Pearson Resigned
10 Months Ago on 1 Dec 2024
Medium Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Director's details changed for Mr Neil David Mallandain on 2 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Ethan Connor Zone on 2 September 2025
Submitted on 8 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Jeremy Michael William Pearson as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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