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Weaver Marine Limited

Weaver Marine Limited is an active company incorporated on 6 January 2006 with the registered office located in Ely, Cambridgeshire. Weaver Marine Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
05668039
Private limited company
Age
20 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 9 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 (5 months remaining)
Contact
Address
Cathedral Marina
Waterside
Ely
Cambridgeshire
CB7 4AU
United Kingdom
Address changed on 24 Mar 2025 (10 months ago)
Previous address was Richmond House, Walkern Road Stevenage Herts SG1 3QP
Telephone
0160677870
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1951
Director • Corporate Body
Wildlife & Water Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ely Marine Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Jalsea Marine Services Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Weaver Marine (Property) Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Wildlife & Water Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Roswell Marine Limited
Jeremy Martin Tyrrell is a mutual person.
Active
Ely Marine (Property) Limited
Jeremy Martin Tyrrell is a mutual person.
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
£4.24K
Decreased by £58.8K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£274.96K
Decreased by £3.67K (-1%)
Total Liabilities
-£180.91K
Increased by £30.13K (+20%)
Net Assets
£94.05K
Decreased by £33.8K (-26%)
Debt Ratio (%)
66%
Increased by 11.68% (+22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Wildlife & Water Limited (PSC) Details Changed
1 Month Ago on 9 Jan 2026
Charge Satisfied
2 Months Ago on 28 Nov 2025
Full Accounts Submitted
8 Months Ago on 30 May 2025
Mr Jeremy Martin Tyrrell Details Changed
10 Months Ago on 1 Apr 2025
Mr Jeremy Martin Tyrrell Details Changed
10 Months Ago on 1 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Registered Address Changed
10 Months Ago on 24 Mar 2025
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 9 Jan 2026
Change of details for Wildlife & Water Limited as a person with significant control on 9 January 2026
Submitted on 9 Jan 2026
Satisfaction of charge 3 in full
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 May 2025
Director's details changed for Mr Jeremy Martin Tyrrell on 1 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for Mr Jeremy Martin Tyrrell on 1 April 2025
Submitted on 14 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Registered office address changed from Richmond House, Walkern Road Stevenage Herts SG1 3QP to Cathedral Marina Waterside Ely Cambridgeshire CB7 4AU on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 24 Mar 2025
Repayment History
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