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Orca Marine Leisure Limited

Orca Marine Leisure Limited is an active company incorporated on 8 November 2007 with the registered office located in Warwick, Warwickshire. Orca Marine Leisure Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06422135
Private limited company
Age
17 years
Incorporated 8 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 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
6 Athena Court
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RT
Same address for the past 15 years
Telephone
01926359977
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1973
Director • Manager • British • Lives in UK • Born in Feb 1949
Director • British • Lives in England • Born in Apr 1976
Orca Marine Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argo Nautical Limited
Henry William Whale, Max Howard Whale, and 2 more are mutual people.
Active
Orca Marine Leisure Group Limited
Henry William Whale, Max Howard Whale, and 2 more are mutual people.
Active
Argo Leisure Limited
Henry William Whale, Max Howard Whale, and 2 more are mutual people.
Active
Rycliff Cars Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Ryland Motors Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Dealership Developments Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Ryland Automotive Limited
Henry William Whale, Max Howard Whale, and 1 more are mutual people.
Active
Argo Brokerage Services Limited
Max Howard Whale, Mr Peter William Whale, and 1 more are mutual people.
Active
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
£9K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£13.02M
Decreased by £333K (-2%)
Total Liabilities
-£3.46M
Decreased by £2.1M (-38%)
Net Assets
£9.55M
Increased by £1.76M (+23%)
Debt Ratio (%)
27%
Decreased by 15.04% (-36%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Andrew Charles Stone Details Changed
6 Months Ago on 27 Mar 2025
Mr Max Howard Whale Details Changed
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mr Peter William Whale Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Andrew Charles Stone Appointed
1 Year 6 Months Ago on 28 Mar 2024
Jatinder Pal Singh Nurpuri Resigned
1 Year 6 Months Ago on 28 Mar 2024
Mr Henry William Whale Details Changed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Max Howard Whale on 27 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Andrew Charles Stone on 27 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Peter William Whale on 11 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Henry William Whale on 15 January 2024
Submitted on 12 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Mr Andrew Charles Stone as a director on 28 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 28 March 2024
Submitted on 4 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year