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Weaver Marine (Property) Limited

Weaver Marine (Property) Limited is an active company incorporated on 17 November 2005 with the registered office located in Ely, Cambridgeshire. Weaver Marine (Property) Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05626070
Private limited company
Age
20 years
Incorporated 17 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Cathedral Marina
Waterside
Ely
Cambridgeshire
CB7 4AU
United Kingdom
Address changed on 2 Dec 2024 (1 year ago)
Previous address was Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1963 • Engineer
Director • British • Lives in UK • Born in Jun 1951
Wildlife & Water Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jalsea Marine Services Limited
Michael Jonathan Tyrrell and are mutual people.
Active
Weaver Marine Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Ely Marine Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Wildlife & Water Limited
Michael Jonathan Tyrrell and Jeremy Martin Tyrrell are mutual people.
Active
Roswell Marine Limited
Michael Jonathan Tyrrell and Jeremy Martin Tyrrell are mutual people.
Active
Ely Marine (Property) Limited
Michael Jonathan Tyrrell and Jeremy Martin Tyrrell are mutual people.
Active
Hermitage Marine Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Hermitage Marine (Property) Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£880.96K
Increased by £30.13K (+4%)
Total Liabilities
-£880.96K
Increased by £30.13K (+4%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Charge Satisfied
29 Days Ago on 28 Nov 2025
Charge Satisfied
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Mr Michael Jonathan Tyrrell Details Changed
9 Months Ago on 1 Apr 2025
Mr Jeremy Martin Tyrrell Details Changed
9 Months Ago on 1 Apr 2025
Mr Jeremy Martin Tyrrell Details Changed
9 Months Ago on 1 Apr 2025
Mr Michael Jonathan Tyrrell Details Changed
9 Months Ago on 1 Apr 2025
Wildlife & Water Limited (PSC) Details Changed
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
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Documents
Satisfaction of charge 4 in full
Submitted on 28 Nov 2025
Satisfaction of charge 5 in full
Submitted on 17 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 11 Nov 2025
Change of details for Wildlife & Water Limited as a person with significant control on 4 February 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 May 2025
Secretary's details changed for Mr Michael Jonathan Tyrrell on 1 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Jeremy Martin Tyrrell on 1 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Jeremy Martin Tyrrell on 1 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Michael Jonathan Tyrrell on 1 April 2025
Submitted on 14 Apr 2025
Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Cathedral Marina Waterside Ely Cambridgeshire CB7 4AU on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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