GM

GUIDANCE MARINE LTD

Active

Company number 05231840

Leicester, England · Incorporated 15 September 2004

5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England

Last updated on 9 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2011

Company history

Previous company names

GUIDANCE SYSTEMS LIMITED · 15 September 2004 – 10 March 2005

GUIDANCE NAVIGATION SYSTEMS LIMITED · 10 March 2005 – 26 April 2005

GUIDANCE NAVIGATION LIMITED · 26 April 2005 – 14 January 2015

GUIDANCE MARINE LIMITED · 14 January 2015 – 15 January 2020

WARTSILA GUIDANCE MARINE LTD · 15 January 2020 – 2 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 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
Guidance Navigation Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Resolution
Resolution
14 July 2025 View
Certificate Change Of Name Company
Change Of Name
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Full
Accounts
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Resolution
Resolution
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Mortgage Charge Part Cease With Charge Number
Mortgage
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Certificate Change Of Name Company
Change Of Name
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Small
Accounts
18 July 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Small
Accounts
12 August 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Medium
Accounts
30 July 2008 View
Accounts With Accounts Type Medium
Accounts
27 September 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Mortgage
2 August 2006 View
Accounts With Accounts Type Small
Accounts
7 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
18 May 2005 View
Memorandum Articles
Incorporation
3 May 2005 View
Certificate Change Of Name Company
Change Of Name
26 April 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Officers
5 April 2005 View
Memorandum Articles
Incorporation
17 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Accounts
15 March 2005 View
Legacy
Address
15 March 2005 View
Legacy
Officers
15 March 2005 View
Certificate Change Of Name Company
Change Of Name
10 March 2005 View
Incorporation Company
Incorporation
15 September 2004 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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Companies at this postcode

LE19 1QP

GUIDANCE NAVIGATION HOLDINGS LIMITED
#07570396
active
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