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RAYMARINE UK LIMITED

Active

Company number 04578449

Fareham · Incorporated 31 October 2002

Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ

Last updated on 17 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£176,794,742
Shares allotted
48,094,824
Latest round
24 March 2023

Company history

Previous company names

DMWSL 386 LIMITED · 31 October 2002 – 14 January 2003

RAYMARINE LIMITED · 14 January 2003 – 25 November 2004

Company overview

RAYMARINE UK LIMITED is an active private limited company incorporated on 31 October 2002 and registered in England and Wales. Its registered office is at Marine House, Cartwright Drive, Fareham, Hampshire, PO15 5RJ. The company’s principal activity is classified under SIC code 26511.

It is wholly owned by Rihl Limited, which holds 75-100% of the shares. The current board consists of three directors: Nicholas James Wargent (British), Grégoire Pierre Georges Outters (French), and Melanie Susan Cibik (American).

The most recent full accounts were made up to 29 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 14 July 2026, with the next due by 28 July 2027. The company has no charges, no insolvency history, and has never been liquidated. A minor officer filing updating a director’s details was submitted on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rihl Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
24 March 2023
ORDINARY · 2 shares allotted
£68,310,832
20 December 2022
ORDINARY · 2 shares allotted
£60,389,090
19 December 2022
ORDINARY · 48,094,820 shares allotted
£48,094,820
2 November 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 48,094,824 shares)
£176,794,742

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2024 View
Legacy
Capital
22 October 2024 View
Legacy
Insolvency
22 October 2024 View
Resolution
Resolution
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Resolution
Resolution
25 April 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Accounts With Accounts Type Full
Accounts
13 March 2023 View
Resolution
Resolution
3 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Legacy
Capital
21 December 2022 View
Legacy
Capital
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2022 View
Legacy
Insolvency
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Resolution
Resolution
19 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2021 View
Legacy
Capital
15 October 2021 View
Legacy
Insolvency
15 October 2021 View
Resolution
Resolution
15 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Sail Address Company With Old Address New Address
Address
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Legacy
Capital
7 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2015 View
Legacy
Insolvency
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Move Registers To Sail Company
Address
24 January 2013 View
Change Sail Address Company
Address
24 January 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Miscellaneous
Miscellaneous
23 February 2011 View
Auditors Resignation Company
Auditors
17 February 2011 View
Auditors Resignation Company
Auditors
17 February 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Auditors Resignation Company
Auditors
13 December 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Legacy
Mortgage
31 August 2010 View
Resolution
Resolution
28 July 2010 View
Resolution
Resolution
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Legacy
Mortgage
1 June 2010 View
Legacy
Mortgage
13 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Address
6 June 2009 View
Legacy
Mortgage
2 March 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Address
20 December 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Mortgage
13 September 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Auditors Resignation Company
Auditors
19 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Mortgage
17 December 2004 View
Resolution
Resolution
2 December 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Legacy
Annual Return
23 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
18 February 2003 View
Resolution
Resolution
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Address
14 February 2003 View
Legacy
Accounts
14 February 2003 View
Legacy
Address
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
23 January 2003 View
Certificate Change Of Name Company
Change Of Name
14 January 2003 View
Legacy
Mortgage
6 January 2003 View
Incorporation Company
Incorporation
31 October 2002 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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