Weaver Marine (Property) Limited

Active05626070 Private limited company
Incorporated
17 November 2005 (20 years)
Previously known as
Waterdial Limited (until 18 March 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Cathedral Marina
Waterside
Ely
CB7 4AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 November 2014
Appointed Tyrrell, Michael Jonathan as Director
29 November 2005
Appointed Tyrrell, Michael Jonathan as Secretary
29 November 2005
Appointed Tyrrell, Jeremy Martin as Director
29 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06367195
Former controllers (1)
14 November 2018
Ceased Jeremy Martin Tyrrell — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ely Marine (Property) Limited Owns 75–100% of shares
Ely Marine Limited Owns 75–100% of shares
Hermitage Marine (Property) Limited Owns 75–100% of shares
Hermitage Marine Limited Owns 75–100% of shares
Jalsea Marine Services Limited Owns 75–100% of shares
Roswell Marine Limited Owns 75–100% of shares
Weaver Marine (Property) Limited This company Owns 75–100% of shares
Weaver Marine Limited Owns 75–100% of shares

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£701,892£701,892£701,892£701,892£701,892£701,892£701,892
Current Assets£148,937
Debtors£125,077£103,972£80,950£55,062
Creditors (< 1 year)£24,346£200,202£170,068£146,208£125,103£102,081£76,193
Creditors (> 1 year)£680,760£680,760£680,760£680,760£680,760£680,760£680,760
Net Current Assets(£21,131)(£21,131)(£21,131)(£21,131)(£21,131)(£21,131)(£21,131)
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 October 2025
28 November 2025Satisfaction of a charge in full
17 November 2025Satisfaction of a charge in full
11 November 2025Change of details for a person with significant control
11 November 2025Confirmation statement with no updates8 November 2025
Show all recent filings

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