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Castle Marinas One Limited

Castle Marinas One Limited is an active company incorporated on 31 August 2011 with the registered office located in Nottingham, Leicestershire. Castle Marinas One Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07757395
Private limited company
Age
14 years
Incorporated 31 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Sawley Marina
Long Eaton
Nottingham
Nottinghamshire
NG10 3AE
England
Address changed on 6 May 2022 (3 years ago)
Previous address was , Birdham Pool Marina Birdham, Chichester, West Sussex, PO20 7BG
Telephone
01243514397
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Paul Pearson
Director • British • Lives in England • Born in Mar 1980
Steven Michael De Polo
Director • British • Lives in England • Born in Oct 1981
Deborah Louise Hunt
Director • British • Lives in England • Born in Jun 1978
Richard John Palmer
Director • British • Lives in England • Born in Mar 1965
Mark Stephen Wanless
Director • Operations Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birdham Pool Ltd
Richard John Palmer, Steven Michael De Polo, and 4 more are mutual people.
Active
Birdham Shipyard Ltd
David Paul Pearson, Richard John Palmer, and 4 more are mutual people.
Active
Nottingham Castle Marina Limited
Richard John Palmer, Steven Michael De Polo, and 4 more are mutual people.
Active
Wigrams Turn Marina Limited
David Paul Pearson, Richard John Palmer, and 4 more are mutual people.
Active
Castle Marinas Limited
Richard John Palmer, Steven Michael De Polo, and 4 more are mutual people.
Active
Buckden Marina Limited
Richard John Palmer, Steven Michael De Polo, and 4 more are mutual people.
Active
Clarence Marina Limited
Richard John Palmer, Steven Michael De Polo, and 4 more are mutual people.
Active
Kings Bromley Marina Limited
Richard John Palmer, Steven Michael De Polo, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Decreased by £326K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3M
Decreased by £27K (-1%)
Total Liabilities
-£2.99M
Increased by £20K (+1%)
Net Assets
£2K
Decreased by £47K (-96%)
Debt Ratio (%)
100%
Increased by 1.55% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
26 Days Ago on 16 Oct 2025
Richard John Palmer Resigned
29 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mark Stephen Wanless Resigned
6 Months Ago on 1 May 2025
Mr David Paul Pearson Appointed
8 Months Ago on 26 Feb 2025
Ms Deborah Louise Hunt Appointed
8 Months Ago on 26 Feb 2025
Mr Mark Stephen Wanless Appointed
8 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
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Documents
Termination of appointment of Richard John Palmer as a director on 13 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 077573950002 in full
Submitted on 16 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Mark Stephen Wanless as a director on 1 May 2025
Submitted on 15 May 2025
Appointment of Mr David Paul Pearson as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Mark Stephen Wanless as a director on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Deborah Louise Hunt as a director on 26 February 2025
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
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Repayment History
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