Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Windward Marine Limited
- Incorporated
- 8 June 1971 (55 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)Retail sale via mail order houses or via Internet (47910)
- Directors
- Lawrence William TaftLeigh Alexander JacobsWilliam Booth
- Owned by
- Sarah McluskiePeter Robert Mcluskie
- Accounts type
- Medium
- Region
- South West
- Address
- Waterside House Brunel WayStroudwater Business ParkStonehouseGL10 3SX
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Taft, Lawrence William
Director · Appointed 1 January 2021
British
Born July 1983 (43)
Jacobs, Leigh Alexander
Director · Appointed 1 January 2018
British
Born July 1969 (57)
Booth, William
Director · Appointed 1 January 2017
British
Born March 1971 (55)
Radford, Susan Elizabeth
Director · Appointed 9 March 2013
British
Born April 1959 (67)
Parr, Lawrence Andrew
Director · Appointed 23 May 2012
British
Born July 1981 (45)
British
Born May 1956 (70)
Officer history (12 former)
14 April 2021
Resigned Johnstone, Pip as Director
1 January 2021
Appointed Taft, Lawrence William as Director
31 May 2020
Resigned Paramor, Neil David as Director
1 January 2018
Appointed Jacobs, Leigh Alexander as Director
1 January 2017
Appointed Johnstone, Pip as Director
1 January 2017
Appointed Booth, William as Director
8 March 2016
18 March 2013
Resigned Nolan, Pauline Francis as Director
9 March 2013
9 March 2013
Appointed Radford, Susan Elizabeth as Director
23 May 2012
23 May 2012
Appointed Parr, Lawrence Andrew as Director
30 June 2007
29 August 2006
1 January 2006
Appointed Paramor, Neil David as Director
1 January 2006
Appointed Nolan, Pauline Francis as Director
18 October 2004
2 December 2002
1 August 2002
10 July 2002
Resigned Radford, Susan Elizabeth as Director
1 April 2002
26 August 1994
Appointed Radford, Susan Elizabeth as Director
26 August 1994
26 August 1994
26 August 1994
Resigned Brann, Mary Rose as Secretary
26 August 1994
Resigned Brann, Christian Hugo Gabriel as Director
26 August 1994
Resigned Brann, Mary Rose as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Mcluskie
Individual · Notified 9 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Former controllers (1)
21 April 2022
Ceased Susan Elizabeth Radford — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 October 2025 · medium accounts
- Net Assets
- £7,642,830
- Cash
- £1,316,148
- Turnover
- £15,104,433
- Profit Before Tax
- £403,414
- Employees
- 79
- Debt Ratio
- 22%
- Current Ratio
- 3.0x
- Profit Margin
- 3%
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,473,284 | £3,473,814 | £3,507,614 | £173,869 | £73,016 | |
| Current Assets | £6,307,138 | £6,341,937 | £6,112,261 | £6,935,448 | £7,184,691 | |
| Debtors | £229,840 | £196,075 | £292,107 | £308,428 | £295,650 | |
| Cash | £1,316,148 | £424,206 | £97,546 | £2,204,090 | £2,634,584 | |
| Creditors (< 1 year) | £2,117,456 | £2,352,072 | £2,282,465 | £2,975,880 | £1,738,777 | £1,516,190 |
| Net Current Assets | £4,189,682 | £3,989,865 | £3,136,381 | £5,196,671 | £5,668,501 | |
| Net Assets | £7,642,830 | £7,433,854 | £6,615,979 | £5,341,484 | £5,733,485 | |
| Shareholder Funds | £7,642,830 | £7,433,854 | £6,615,979 | £5,341,484 | £5,733,485 | |
| Turnover | £15,104,433 | £13,631,466 | £15,975,738 | £15,316,390 | £11,913,738 | |
| Cost of Sales | £9,949,936 | £8,815,760 | £10,154,213 | £9,676,726 | £7,559,026 | |
| Gross Profit | £5,154,497 | £4,815,706 | £5,821,525 | £5,639,664 | £4,354,712 | |
| Admin Expenses | £1,066,530 | £1,070,480 | £1,105,710 | £941,747 | £1,047,039 | |
| Staff Costs | £2,586,194 | £2,215,845 | £2,123,255 | £2,370,431 | £2,060,991 | |
| Profit Before Tax | £403,414 | £461,026 | £1,618,944 | £1,635,511 | £869,534 | |
| Tax | £95,230 | £113,836 | £304,015 | £304,121 | £169,393 | |
| Profit for Period | £308,184 | £347,190 | £1,314,929 | £1,331,390 | £700,141 | |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Replacement filing of Confirmation Statement | 8 August 2026 | ||
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 27 May 2026 | Accounts for a medium company | 31 October 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 12 August 2025 | Change of details for a person with significant control |
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