Windward Marine Limited
01013726
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2024
medium
Next accounts due
31/07/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
Former
director · Resigned 26/08/1994
secretary · Resigned 26/08/1994
director · Resigned 26/08/1994
director · Resigned 10/07/2002
director · Resigned 18/10/2004
director · Resigned 29/08/2006
secretary · Resigned 23/05/2012
director · Resigned 09/03/2013
director · Resigned 18/03/2013
director · Resigned 08/03/2016
director · Resigned 31/05/2020
director · Resigned 14/04/2021
Persons with Significant Control
Mr Peter Robert Mcluskie
British · England · Age 70
Waterside House, Brunel Way, Stonehouse, GL10 3SX
Notified 06/04/2016
Sarah Mcluskie
British · England · Age 68
Waterside House, Brunel Way, Stonehouse, GL10 3SX
Notified 09/07/2025
Former PSCs
Mrs Susan Elizabeth Radford
Ceased 21/04/2022
PSC Statements
No active PSC statements on record.
Change History
Private Limited Company
WATERSIDE HOUSE BRUNEL WAY
STONEHOUSE
Active
CompanyRankvs 170+ SIC 47710 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/10/2024
Turnover
£13.6M
Annual revenue
Net Worth
£7.4M
Balance sheet strength
Cash
£424k
Cash in the bank
Profit Before Tax
£461k
Bottom line earnings
Net Current Assets
£4.0M
Working capital
Current Assets
£6.3M
Current Liabilities
£2.4M
Fixed Assets
£3.5M
Debtors
£196k
Cost of Sales
£8.8M
Gross Profit
£4.8M
Admin Expenses
£1.1M
Profit After Tax
£347k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.70 | +£247k |
| 2023 | 2.63 | +£571k |
| 2022 | 2.05 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
cessation of a person with significant control
resolution
capital allotment shares
change person director company with change date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
capital cancellation shares
capital return purchase own shares
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination secretary company with name
appoint person director company with name
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
accounts with accounts type small
legacy
accounts with accounts type total exemption small
resolution
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts amended with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small