Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Weslake Marine Limited
- Incorporated
- 13 April 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Tomas Otto Hansson
- Owned by
- Michael Richard Leslie Daniel
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Oak CourtNorth Leigh Business ParkOxfordshireOX29 6SW
Officers 2 active
Officer details are public data from the Companies House register.
Hansson, Tomas Otto
Director · Appointed 21 May 2019
Icelandic
Born March 1965 (61)
Director · Appointed 21 May 2013
British
Born June 1960 (66)
Officer history (2 former)
21 April 2020
Resigned Daniel, Michael Richard Leslie as Director
21 May 2019
Appointed Hansson, Tomas Otto as Director
31 March 2014
21 May 2013
3 January 2013
Appointed Daniel, Michael Richard Leslie as Director
13 April 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11395531
Michael Richard Leslie Daniel
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1937 (89)
Former controllers (2)
6 April 2019
Ceased Weslake Air Services Limited — Owns 75–100% of shares
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Weslake Aerospace Limited Owns 75–100% of shares
Weslake Air Services Limited Owns 75–100% of shares
Weslake Marine Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 25 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 4 March 2025 | Change of details for a person with significant control | |||
| 3 March 2025 | Registered office address changed |
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