Company information:
Whippendell Marine Limited (No: 02410567)
Address: 3 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8AJ, ENGLAND
Status: Active
Incorporated: 08-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: SIMON PETER HOLMES ( DOB: Mar-1966 From: Nov-2019 )
Current Director: THOMAS FRANCIS FARRELL MOSSOP ( DOB: Jan-1958 From: Jul-2019 )
Current Director: TREVOR MARTIN GEORGE PAYNE ( DOB: Jul-1972 From: Apr-2017 )
Current Director: DAVID GEOFFREY HAROLD SWABEY ( DOB: Mar-1966 From: Jan-1999 )
Resigned Director: DAVID FREDERICK GREENFIELD ( From: Aug-1991 To: Sep-2004 )
Resigned Director: ALAN HOPKINS ( DOB: Oct-1944 From: Jan-2005 To: Oct-2009 )
Resigned Director: CHRISTOPHER LOWES ( From: Dec-2005 To: Sep-2008 )
Resigned Director: DAVID WALTER MCFARLANE ( From: Jul-2003 To: Jan-2004 )
Resigned Director: TREVOR MARTIN GEORGE PAYNE ( DOB: Jul-1972 From: Mar-2003 To: Jun-2006 )
Resigned Director: KEVIN MICHAEL RANGER ( From: Jul-2003 To: Dec-2015 )
Resigned Director: GEORGE HENRY SMITH ( From: Jan-2002 To: Nov-2005 )
Resigned Director: ROY HENRY THOMAS SOWERBY ( From: Aug-1991 To: Dec-1999 )
Resigned Director: BRIAN WILLIAM HAROLD SWABEY ( DOB: Dec-1933 From: Jan-1999 To: Nov-2008 )
Resigned Director: JOANNA DORINDA ROSE SWABEY ( DOB: Oct-1967 From: Nov-2015 To: Nov-2019 )
Resigned Secretary: ROY HENRY THOMAS SOWERBY ( From: Aug-1991 To: Jan-1999 )
Resigned Secretary: BETTY DORINDA SWABEY ( From: Jan-1999 To: May-2009 )
Resigned Secretary: PENELOPE CORDELIA ANDREE SWABY ( From: May-2009 To: Jul-2011 )
Persons of Significant Control:
Whippendell Electrical Ltd, 477-479 Whippendell Road Whippendell Road, Watford, WD18 7PU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 130,655 | 111,751 | 0.0,0.0,130655.0,111751.0 | ||
| Current assets | 2,202,008 | 2,328,474 | 0.0,0.0,2202008.0,2328474.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 818,391 | 802,320 | 0.0,0.0,818391.0,802320.0 | ||
| Current assets / Cash at bank and on hand | 415,432 | 271,584 | 0.0,0.0,415432.0,271584.0 | ||
| Net current assets (liabilities) | 1,337,509 | 1,215,655 | 0.0,0.0,1337509.0,1215655.0 | ||
| Total assets less current liabilities | 1,468,164 | 1,327,406 | 0.0,0.0,1468164.0,1327406.0 | ||
| Provisions for liabilities, balance sheet subtotal | 58,342 | 73,260 | 0.0,0.0,58342.0,73260.0 | ||
| Net assets (liabilities) | 1,409,822 | 1,254,146 | 0.0,0.0,1409822.0,1254146.0 | ||
| Equity / share capital and reserves | 1,196,304 | 1,179,459 | 1,409,822 | 1,254,146 | 1196304.0,1179459.0,1409822.0,1254146.0 |