WINDWARD MARINE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Waterside House Brunel Way, Stroudwater Business Park, Stonehouse GL10 3SX
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 20/08/2026

    Confirmation statement made on 2026-08-08 with no updates

    View PDF (4 pages)
  2. 27/05/2026

    Accounts for a medium company made up to 2025-10-31

    View PDF (26 pages)
  3. 18/08/2025

    Confirmation statement made on 2025-08-08 with updates

    View PDF (4 pages)
  4. 12/08/2025

    Change of details for Mr Peter Robert Mcluskie as a person with significant control on 2025-07-09

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

22/08/2027Filing deadline

Next statement date
08/08/2027
Last statement dated
08/08/2026

See the full filing history

Financial performance

The latest figures WINDWARD MARINE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£7.64M2025
2.81%vs 2024

2024: £7.43M

Total Assets

£13.25M2025
-0.27%vs 2024

2024: £13.29M

Cash in Bank

£1.32M2025
210.26%vs 2024

2024: £424.21K

Total Liabilities

£2.14M2025
-10.26%vs 2024

2024: £2.38M

Employees

792025
-5vs 2024

2024: 84

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 210.26% on 2024. See the full financial analysis for WINDWARD MARINE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

832021
832022
762023
842024
792025
YearEmployeesChange
202579-5
202484+8
202376-7
2022830
202183–

Reported employee count decreased from 83 in 2021 to 79 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary26/08/1994–23/05/20121
Director01/01/2021–Present0
Director23/05/2012–Present0
Director01/01/2017–14/04/20210
Director01/01/2017–Present0
Director01/01/2006–31/05/20200
Director01/01/2006–18/03/20130
Director01/01/2018–Present0
Director30/06/2007–08/03/20166
Director26/08/1994–09/03/20132
Director01/04/2002–Present2
Director09/03/2013–Present0
Director01/08/2002–18/10/20042
Director26/08/1994–10/07/20020
Director02/12/2002–29/08/20063

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/07/2025–Present0
30/06/2016–08/08/20160
06/04/2016–Present2
06/04/2016–21/04/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
144
Since 27/08/1986
Last 12 months
2
-4 vs the year before
Most recent filing
20/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 20/08/2026
  • Accounts filedLatest 27/05/2026

Filing timeline

  1. 20/08/2026

    Confirmation statement made on 2026-08-08 with no updates

    View PDF (4 pages)
  2. 27/05/2026

    Accounts for a medium company made up to 2025-10-31

    View PDF (26 pages)
  3. 18/08/2025

    Confirmation statement made on 2025-08-08 with updates

    View PDF (4 pages)
  4. 12/08/2025

    Change of details for Mr Peter Robert Mcluskie as a person with significant control on 2025-07-09

    View PDF (2 pages)
  5. 12/08/2025

    Notification of Sarah Mcluskie as a person with significant control on 2025-07-09

    View PDF (2 pages)
  6. 14/07/2025

    Accounts for a medium company made up to 2024-10-31

    View PDF (28 pages)
  7. 19/11/2024

    Registration of charge 010137260006, created on 2024-11-19

    View PDF (47 pages)
  8. 10/10/2024

    Registration of charge 010137260005, created on 2024-10-09

    View PDF (38 pages)
  9. 14/08/2024

    Confirmation statement made on 2024-08-08 with updates

    View PDF (4 pages)
  10. 20/02/2024

    Full accounts made up to 2023-10-31

    View PDF (26 pages)
  11. 08/08/2023

    Director's details changed for Mr Leigh Alexander Jacobs on 2023-08-08

    View PDF (2 pages)
  12. 08/08/2023

    Director's details changed for Mr Lawrence William Taft on 2023-08-08

    View PDF (2 pages)

Showing 12 of 144 filings

See when the next accounts and confirmation statement are due

Similar companies

77 UK companies are similar to WINDWARD MARINE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of clothing in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

77 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of clothing in specialised stores.Browse the listing

About WINDWARD MARINE LIMITED

A short description of the company, written from its Companies House record.

WINDWARD MARINE LIMITED is a private limited company registered in the United Kingdom, based in Waterside House Brunel Way, Stroudwater Business Park, Stonehouse GL10 3SX. Companies House classifies its business as Retail sale of clothing in specialised stores, one of 3 SIC classifications on its record. It has been on the register for 55 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £7.64M and 79 employees.

WINDWARD MARINE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WINDWARD MARINE LIMITED under 3 registered business activities: Retail sale of clothing in specialised stores (47.71 - SIC 2007), Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) and Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

WINDWARD MARINE LIMITED is recorded as active on the Companies House register, and has been on it since 08/06/1971.

The most recent accounts Okredo holds cover 2025 and report net assets of £7.64M, total assets of £13.25M, cash in bank of £1.32M and total liabilities of £2.14M.

The most recent document on the record is dated 20/08/2026: Confirmation statement made on 2026-08-08 with no updates, 1 month ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 22/08/2027.

Companies House lists 15 officers (6 currently in post) and 4 people with significant control (2 current).