Wayford Marine Limited

Active04193213 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Caroline Mary Cunningham
Deborah Jane King
Jonathan William Cunningham
Accounts type
Total exemption full
Region
East of England
Address
Rockylls Hall
Shelland
Stowmarket
IP14 3JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cunningham, Caroline Mary
Director · Appointed 28 January 2023
British
Born October 1966 (60)
King, Deborah Jane
Director · Appointed 28 January 2023
British
Born December 1971 (54)
Cunningham, Jonathan William
Director · Appointed 4 August 2016
British
Born June 1963 (63)
King, Mark Adrian
Director · Appointed 4 August 2016
British
Born August 1963 (63)
Officer history (5 former)
28 January 2023
Appointed King, Deborah Jane as Director
28 January 2023
Appointed Cunningham, Caroline Mary as Director
29 April 2022
Resigned Gill, Nicholas Charles as Director
4 August 2016
Resigned Ashton, Sandra Julietta as Secretary
4 August 2016
Appointed Cunningham, Jonathan William as Director
4 August 2016
Appointed King, Mark Adrian as Director
4 August 2016
Appointed Gill, Nicholas Charles as Director
4 August 2016
Resigned Ashton, Laurence Ronald as Director
3 April 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 April 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 April 2001
Appointed Ashton, Sandra Julietta as Secretary
3 April 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 April 2001
Appointed Ashton, Laurence Ronald as Director
3 April 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 13937701
Former controllers (4)
29 April 2022
Ceased Elizabeth Jill Gill — Owns 25–50% of shares
29 April 2022
Ceased Mark Adrian King — Owns 25–50% of shares
29 April 2022
Ceased Caroline Mary Cunningham — Owns 25–50% of shares
1 April 2017
Ceased Jonathan William Cunningham — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,314,917
Cash
£11,935
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,098,488 £1,103,715 £1,126,993 £1,249,118 £1,154,875 £1,314,917
Balance sheet detail
202520242023202220212020
Fixed Assets£1,490,197£1,670,683£1,644,554£1,561,364
Current Assets£58,330
Cash£11,935£39,715£53,860£72,579£38,978£41,776
Creditors (< 1 year)£285,228£241,385£445,423£496,431£475,067£299,098
Creditors (> 1 year)£18,183£22,682£26,728£30,844£40,000
Net Current Assets(£240,768)
Net Assets£1,314,917£1,154,875£1,249,118£1,126,993£1,103,715£1,098,488
Shareholder Funds£1,314,917£1,154,875£1,249,118£1,126,993£1,103,715£1,098,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
23 March 2026Confirmation statement with updates27 January 2026
27 January 2025Confirmation statement with no updates27 January 2025
16 January 2025Total exemption full accounts31 August 2024
17 June 2024Total exemption full accounts31 August 2023
Show all recent filings

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