Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Weltonfield Marinas Limited
- Incorporated
- 6 November 1975 (51 years)
- Previously known as
- Weltonfield Narrowboats (Marinas) Limited (until 9 May 2023)Weltonfield Narrow Boats Limited (until 17 September 2004)Pixcroft Limited (until 31 December 1977)
- Industry
- Repair and maintenance of ships and boats (33150)
- Directors
- Andrew Murrough Bamber
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Welton HytheWeltonfieldWeltonDaventryNN11 2LG
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Bamber, Andrew Murrough
Director · Appointed 4 April 2023
British
Born April 1965 (61)
Director · Appointed 4 April 2023
British
Born January 1966 (60)
Officer history (6 former)
4 April 2023
Appointed Bamber, Andrew Murrough as Director
4 April 2023
4 April 2023
4 April 2023
4 April 2023
4 April 2023
4 April 2023
31 January 2008
1 February 2007
6 April 1999
6 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06489134
Former controllers (1)
4 April 2023
Ceased Hubert Edward Buchannan Mayes — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kilworth Investments Limited Owns 25–50% of shares
North Kilworth Marina Limited Owns 75–100% of shares
Weltonfield Marinas Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £229,899
- Cash
- £63,284
- Debt Ratio
- 85%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,467,348 | £1,478,661 | £413,936 | £416,004 | £418,098 | £422,913 |
| Current Assets | £91,530 | £55,068 | £92,412 | £158,807 | £143,806 | £61,881 |
| Debtors | £14,068 | £22,769 | £6,794 | £8,306 | £19,795 | £11,055 |
| Cash | £63,284 | £9,133 | £79,827 | £147,801 | £121,311 | £48,326 |
| Creditors (< 1 year) | £1,325,250 | £1,341,002 | £322,049 | £383,170 | £359,369 | £329,970 |
| Creditors (> 1 year) | £0 | £24,200 | £34,200 | £50,000 | ||
| Net Current Assets | (£1,233,720) | (£1,285,934) | (£229,637) | (£224,363) | (£215,563) | (£268,089) |
| Net Assets | £229,899 | £188,234 | £160,099 | £157,441 | £152,535 | |
| Shareholder Funds | £229,899 | £188,234 | £160,099 | £157,441 | £152,535 | £154,824 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 14 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 May 2025 | Satisfaction of a charge in full | |||
| 23 December 2024 | Confirmation statement with no updates | 22 December 2024 |
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