Ltd Facts The UK company register, as filed

Register entry · No. 02410567

WHIPPENDELL MARINE LIMITED

Active Private Limited Company Incorporated 2 Aug 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,782,318.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, ENGLAND, MK7 8AJ

    As filed with Companies House.

  2. Nature of business

    • 27120 Manufacture of electricity distribution and control apparatus

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. WHIPPENDELL MARINE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £392,194 £1,100,134 £1,782,318 29
31 Dec 2024 not published £201,312 £975,266 £1,426,124 24
31 Dec 2023 not published £-121,176 £271,584 £1,254,146 23
31 Dec 2022 not published not published £415,432 £1,409,822 22
31 Dec 2021 not published £209,159 £1,239,649 £1,344,552 19
31 Dec 2020 * not published £96,434 £694,140 £1,251,893 18

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
David Geoffrey Harold Swabey Director 4 Jan 1999 — March 1966 British · United Kingdom
Trevor Martin George Payne Director 21 Apr 2017 — July 1972 British · United Kingdom
Thomas Francis Farrell Mossop Director 17 Jul 2019 — January 1958 British · England
Simon Peter Holmes Director 27 Nov 2019 — March 1966 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whippendell Electrical Ltd company · 00578012 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHIPPENDELL MARINE LIMITED still trading?

The register shows WHIPPENDELL MARINE LIMITED as active.

What does WHIPPENDELL MARINE LIMITED do?

It files the industry code 27120 (Manufacture of electricity distribution and control apparatus).

When was WHIPPENDELL MARINE LIMITED set up?

It was incorporated on 2 August 1989.

When are WHIPPENDELL MARINE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WHIPPENDELL MARINE LIMITED's next confirmation statement due?

By 18 August 2027.

Who runs WHIPPENDELL MARINE LIMITED?

WHIPPENDELL MARINE LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (27120), active, set up around the same time. More in this industry →

  1. 02472280 SOFT CONTROL LIMITED Active Private Limited Company Inc. 20 Feb 1990 27120 · Manufacture of electricity distribution and control apparatus
  2. 02466243 A.P. ALARMS LTD. Active Private Limited Company Inc. 2 Feb 1990 27120 · Manufacture of electricity distribution and control apparatus
  3. 02376522 BURNELL INDUSTRIAL SERVICES LIMITED Active Private Limited Company Inc. 26 Apr 1989 27120 · Manufacture of electricity distribution and control apparatus
  4. 02375213 CARLTON CONTROLS LIMITED Active Private Limited Company Inc. 24 Apr 1989 27120 · Manufacture of electricity distribution and control apparatus

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House