WAKE MARINE LIMITED

Active Eastbourne

Other service activities n.e.c.

10 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other service activities n.e.c.
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WAKE MARINE LIMITED

Other service activities n.e.c.

Founded 8 Feb 1985 Active Eastbourne, United Kingdom 10 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Other service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Jun 2025 Next due 27 Jun 2026 22 days remaining
Net assets £242K £271K 2024 year on year
Total assets £584K £221K 2024 year on year
Total Liabilities £342K £50K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WAKE MARINE LIMITED (01884348), an active supply chain, manufacturing and commerce models company based in Eastbourne, United Kingdom. Incorporated 8 Feb 1985. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£303.68k

Decreased by £187.35k (-38%)

Net Assets

£241.78k

Decreased by £270.59k (-53%)

Total Liabilities

£341.97k

Increased by £50.02k (+17%)

Turnover

N/A

Employees

10

Debt Ratio

59%

Increased by 23 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,200 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 2025200£200£200
10 Dec 20101,000£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stephen Jeffrey Lavallin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stephen Jeffrey Lavallin

British

Active
Notified 13 Jun 2016
Residence United Kingdom
DOB January 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Simon John Bishop

Ceased 21 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Dec 2025Persons With Significant ControlChange to Mr Stephen Jeffrey Lavallin as a person with significant control on 9 Dec 2025
26 Nov 2025CapitalAllotment of shares (GBP 1,406) on 4 Nov 2025
21 Nov 2025ResolutionResolutions
26 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Dec 2025 Persons With Significant Control

Change to Mr Stephen Jeffrey Lavallin as a person with significant control on 9 Dec 2025

26 Nov 2025 Capital

Allotment of shares (GBP 1,406) on 4 Nov 2025

21 Nov 2025 Resolution

Resolutions

26 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Change to Mr Stephen Jeffrey Lavallin as a person with significant control on 9 Dec 2025

5 months ago on 12 Dec 2025

Allotment of shares (GBP 1,406) on 4 Nov 2025

6 months ago on 26 Nov 2025

Resolutions

6 months ago on 21 Nov 2025

Confirmation statement made on 13 Jun 2025 with no updates

11 months ago on 26 Jun 2025