WINDWARD MARINE LIMITED
01013726Retail sale of clothing in specialised stores
WINDWARD MARINE LIMITED
Retail sale of clothing in specialised stores
Previous Company Names
Contact & Details
Contact
Full company profile for WINDWARD MARINE LIMITED (01013726), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 8 Jun 1971. Retail sale of clothing in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£424.21k
Net Assets
£7.43M
Total Liabilities
£2.38M
Turnover
£13.63M
Employees
74
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lawrence Andrew Parr | Director | British | England | 23 May 2012 | Active |
| Leigh Alexander Jacobs | Director | British | England | 1 Jan 2018 | Active |
| Peter Robert Mcluskie | Director | British | England | 1 Apr 2002 | Active |
See all 18 officers
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Persons with Significant Control
Persons with Significant Control (2)
Peter Robert Mcluskie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sarah Mcluskie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Susan Elizabeth Radford
Ceased 21 Apr 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Waterside House, Brunel Way, Stroudwater Business Park, Stonehouse (GL10 3SX) STROUD | Freehold | £3,175,000 | 1 Sept 2022 |
107 Bournemouth Road, Poole (BH14 9HR) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Leasehold | - | 20 Mar 2017 |
Force 4 Lymington Marine Centre, Bath Road, Lymington (SO41 3RU) NEW FOREST | Leasehold | - | 25 May 2016 |
1-2 Donnington Park, 85 Birdham Road, Chichester (PO20 7DU) CHICHESTER | Leasehold | - | 19 Jan 2015 |
Victoria Building, Queen Annes Battery, Plymouth (PL4 0LP) CITY OF PLYMOUTH | Leasehold | - | 12 Jul 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 18 Aug 2025 | Confirmation Statement | Confirmation statement made on 8 Aug 2025 with updates | |
| 12 Aug 2025 | Persons With Significant Control | Change to Mr Peter Robert Mcluskie as a person with significant control on 9 Jul 2025 | |
| 12 Aug 2025 | Persons With Significant Control | Sarah Mcluskie notified as a person with significant control | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 31 Oct 2024 |
Annual accounts made up to 31 Oct 2025
Confirmation statement made on 8 Aug 2025 with updates
Change to Mr Peter Robert Mcluskie as a person with significant control on 9 Jul 2025
Sarah Mcluskie notified as a person with significant control
Annual accounts made up to 31 Oct 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
1 months ago on 27 May 2026
Confirmation statement made on 8 Aug 2025 with updates
10 months ago on 18 Aug 2025
Change to Mr Peter Robert Mcluskie as a person with significant control on 9 Jul 2025
10 months ago on 12 Aug 2025
Sarah Mcluskie notified as a person with significant control
10 months ago on 12 Aug 2025
Annual accounts made up to 31 Oct 2024
11 months ago on 14 Jul 2025