WM

WAKE MARINE LIMITED

Active

Company number 01884348

Eastbourne, United Kingdom · Incorporated 8 February 1985

29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

Last updated on 15 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Jeffrey Lavallin
Born January 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2016

Funding

2 funding rounds
4 November 2025
Shares allotted · 0 shares allotted
—
10 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Resolution
Resolution
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2019 View
Capital Name Of Class Of Shares
Capital
11 November 2019 View
Resolution
Resolution
10 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Resolution
Resolution
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Capital Name Of Class Of Shares
Capital
12 April 2017 View
Capital Cancellation Shares
Capital
12 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts Amended With Made Up Date
Accounts
27 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2011 View
Capital Name Of Class Of Shares
Capital
18 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
11 July 2001 View
Legacy
Address
24 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Capital
18 May 1999 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
7 April 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Small
Accounts
24 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Annual Return
2 July 1996 View
Accounts With Accounts Type Small
Accounts
12 January 1996 View
Legacy
Annual Return
14 July 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 December 1994 View
Legacy
Officers
30 December 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1994 View
Legacy
Annual Return
21 August 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Mortgage
27 April 1993 View
Accounts With Accounts Type Small
Accounts
4 April 1993 View
Legacy
Annual Return
28 July 1992 View
Legacy
Mortgage
11 June 1992 View
Accounts With Accounts Type Small
Accounts
4 March 1992 View
Legacy
Capital
13 November 1991 View
Legacy
Annual Return
16 September 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Capital
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Capital
19 July 1991 View
Legacy
Officers
19 July 1991 View
Accounts With Accounts Type Small
Accounts
21 March 1991 View
Legacy
Annual Return
1 March 1991 View
Legacy
Mortgage
22 August 1990 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Small
Accounts
20 December 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 August 1989 View
Accounts With Accounts Type Small
Accounts
25 May 1989 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full
Accounts
27 November 1987 View
Legacy
Annual Return
10 November 1987 View
Legacy
Annual Return
29 April 1987 View
Accounts With Accounts Type Full
Accounts
17 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
8 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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