Website & contact details
- Website
Whippendell Marine Limited
- Incorporated
- 2 August 1989 (37 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 3 Bradbourne DriveTilbrookMilton KeynesMK7 8AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
British
Born March 1966 (60)
British
Born January 1958 (68)
Director · Appointed 21 April 2017
Also at Whippendell Electrical Limited · more companies
British
Born July 1972 (54)
Director · Appointed 4 January 1999
British
Born March 1966 (60)
Officer history (13 former)
27 November 2019
27 November 2019
17 July 2019
21 April 2017
31 December 2015
Resigned Ranger, Kevin Michael as Director
25 November 2015
31 July 2011
Resigned Swaby, Penelope Cordelia Andree as Secretary
2 October 2009
18 May 2009
Appointed Swaby, Penelope Cordelia Andree as Secretary
18 May 2009
3 November 2008
5 September 2008
Resigned Lowes, Christopher as Director
21 June 2006
1 December 2005
Appointed Lowes, Christopher as Director
14 November 2005
Resigned Smith, George Henry as Director
1 January 2005
29 September 2004
Resigned Greenfield, David Frederick as Director
22 January 2004
Resigned Mcfarlane, David Walter as Director
10 July 2003
Appointed Mcfarlane, David Walter as Director
10 July 2003
Appointed Ranger, Kevin Michael as Director
1 March 2003
1 January 2002
Appointed Smith, George Henry as Director
31 December 1999
Resigned Sowerby, Roy Henry Thomas as Director
4 January 1999
4 January 1999
4 January 1999
Resigned Sowerby, Roy Henry Thomas as Secretary
4 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00578012
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
- £1,426,124
- Cash
- £975,266
- Profit
- £201,312
- Debt Ratio
- 57%
- Current Ratio
- 1.8x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £135,485 | £111,751 | £130,655 | £151,591 | £171,259 |
| Current Assets | £3,169,770 | £2,328,474 | £2,202,008 | £2,695,825 | £2,009,468 |
| Debtors | £940,951 | £802,320 | £818,391 | £535,926 | £648,615 |
| Cash | £975,266 | £271,584 | £415,432 | £1,239,649 | £694,140 |
| Creditors (< 1 year) | £1,787,455 | £1,112,819 | £864,499 | £1,453,089 | £887,986 |
| Net Current Assets | £1,382,315 | £1,215,655 | £1,337,509 | £1,242,736 | £1,121,482 |
| Net Assets | £1,426,124 | £1,254,146 | £1,409,822 | £1,344,552 | £1,251,893 |
| Shareholder Funds | £1,426,124 | £1,254,146 | £1,409,822 | £1,344,552 | £1,251,893 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with updates | 4 August 2025 | ||
| 6 December 2024 | Memorandum and Articles of Association |
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