Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Wake Marine Limited
- Incorporated
- 8 February 1985 (41 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Stephen Jeffrey Lavallin
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 29 Gildredge RoadEastbourneBN21 4RU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1956 (70)
Officer history (9 former)
30 June 2024
Resigned Barclay, David as Director
27 August 2020
Appointed Barclay, David as Director
24 July 2017
Resigned Bishop, Simon John as Director
1 July 2016
30 April 2004
30 April 2004
28 March 2002
28 March 2002
Resigned Lavallin, Lesley Ludovika as Director
28 March 2002
Resigned Lavallin, Lesley Ludovika as Secretary
28 July 1998
8 July 1998
Resigned Lawrence, Sheila Anne as Director
16 January 1998
Resigned Gurney, Roland as Director
1 January 1997
1 January 1997
Appointed Gurney, Roland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Former controllers (1)
21 May 2019
Ceased Simon John Bishop — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £241,777
- Cash
- £303,681
- Employees
- 10
- Debt Ratio
- 59%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,653 | £6,654 | £4,439 | £2,534 | £6,147 | £8,280 |
| Current Assets | £579,094 | £797,661 | £918,678 | £307,309 | £391,451 | £456,543 |
| Debtors | £275,413 | £306,633 | £273,720 | £141,070 | £169,685 | £165,985 |
| Cash | £303,681 | £491,028 | £644,958 | £166,239 | £221,766 | £290,558 |
| Creditors (< 1 year) | £327,473 | £236,954 | £281,356 | £129,823 | £100,393 | £141,938 |
| Creditors (> 1 year) | £13,334 | £53,334 | £93,333 | £133,333 | £173,336 | |
| Net Current Assets | £251,621 | £560,707 | £637,322 | £177,486 | £291,058 | £314,605 |
| Net Assets | £241,777 | £512,363 | £547,318 | £46,053 | £122,701 | £321,312 |
| Shareholder Funds | £241,777 | £512,363 | £547,318 | £46,053 | £122,701 | £321,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 12 December 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Statement of capital following an allotment of shares | |||
| 21 November 2025 | Resolutions |
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