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Orca Marine Leisure Group Limited

Orca Marine Leisure Group Limited is an active company incorporated on 20 December 2019 with the registered office located in Warwick, Warwickshire. Orca Marine Leisure Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12374117
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Medium
Balance sheet is under £27M
Under 250 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 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Orca Marine Leisure Group Limited
Contact Update Details
Address
6 Athena Court
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Andrew Charles Stone
Secretary • Director • Finance Director • British • Lives in UK • Born in Apr 1977
Max Howard Whale
Director • British • Lives in England • Born in Apr 1976
Mr Peter William Whale
Director • British • Lives in UK • Born in Feb 1949
Henry William Whale
Director • British • Lives in UK • Born in Aug 1973
Mr Max Howard Whale
PSC • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Argo Nautical Limited
Andrew Charles Stone, Henry William Whale, and 2 more are mutual people.
Active
Orca Marine Leisure Limited
Max Howard Whale, Andrew Charles Stone, and 2 more are mutual people.
Active
Argo Leisure Limited
Max Howard Whale, Andrew Charles Stone, and 2 more are mutual people.
Active
Rycliff Cars Limited
Max Howard Whale, Henry William Whale, and 1 more are mutual people.
Active
Ryland Motors Limited
Max Howard Whale, Henry William Whale, and 1 more are mutual people.
Active
Dealership Developments Limited
Henry William Whale, Mr Peter William Whale, and 1 more are mutual people.
Active
Ryland Automotive Limited
Max Howard Whale, Henry William Whale, and 1 more are mutual people.
Active
Argo Brokerage Services Limited
Max Howard Whale, Andrew Charles Stone, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.42M
Increased by £3.67M (+209%)
Turnover
£111.5M
Increased by £8.86M (+9%)
Employees
189
Decreased by 2 (-1%)
Total Assets
£71.79M
Increased by £467K (+1%)
Total Liabilities
-£50.48M
Decreased by £1.27M (-2%)
Net Assets
£21.31M
Increased by £1.74M (+9%)
Debt Ratio (%)
70%
Decreased by 2.24% (-3%)
See 10 Year Full Financials
Latest Activity
Group 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
Mr Max Howard Whale (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Peter William Whale (PSC) Resigned
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year Ago on 13 Oct 2024
Mr Peter William Whale Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Henry William Whale Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Mr Henry William Whale (PSC) Details Changed
1 Year 9 Months Ago on 15 Jan 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with 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
Change of details for Mr Max Howard Whale as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Cessation of Peter William Whale as a person with significant control on 17 October 2024
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Change of details for Mr Peter William Whale as a person with significant control on 11 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr Peter William Whale on 11 April 2024
Submitted on 12 Apr 2024
Change of details for Mr Henry William Whale as a person with significant control on 15 January 2024
Submitted on 12 Apr 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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