Guidance Marine Ltd

05231840

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 TIBER WAY, LEICESTER, LE19 1QP

Incorporated 15/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Miss Hiral Lakdawala

secretary · Since 07/10/2020

Mr Dale Hawley

director · Since 01/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Joachim Peter Andersson

director · Since 01/07/2025

DIRECTOR

SWEDISH · SWEDEN · Age 51

Mr Johan Olof Cervin

director · Since 17/11/2025

DIRECTOR

SWEDISH · SWEDEN · Age 66

Persons with Significant Control

Guidance Navigation Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Tiber Way, Leicester, LE19 1QP

Reg: 07570396 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 06/03/2015Registered 06/03/2015Satisfied 28/07/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2006Registered 02/08/2006Satisfied 28/10/2014