WARTSILA GUIDANCE MARINE LTD

Active - Accounts Filed

General Information

NAME
WARTSILA GUIDANCE MARINE LTD

COMPANY NUMBER
05231840

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
15/09/2004 (20 years and 2 months old)

WEBSITE
www.guidance.eu.com

CONFIRMATION STATEMENT MADE UP TO
11/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/01/2015 15/01/2020
GUIDANCE MARINE LIMITED
View all previous names

REGISTERED ADDRESS

5 TIBER WAY, MERIDIAN BUSINESS PARK
LEICESTER
LE19 1QP

Telephone: 01162292679
TPS: No

TRADING ADDRESSES

5 Tiber Way
Meridian Business Park
Leicester
Leicestershire
LE19 1QP

Telephone: 2292600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

1,052.79%

NET WORTH

£13.4M

32.46%

TOTAL LIABILITIES

£3.8M

36.28%

NET ASSETS

£15.7M

28.38%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GUIDANCE NAVIGATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
WARTSILA GUIDANCE MARINE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARTSILA GUIDANCE MARINE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WARTSILA GUIDANCE MARINE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

1,052.79%

NET WORTH

£13.4M

32.46%

TOTAL LIABILITIES

£3.8M

36.28%

NET ASSETS

£15.7M

28.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUIDANCE NAVIGATION HOLDINGS LTD	Owned: 100.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hiral Lakdawala 07/10/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Ritter Christiansen 20/10/2022 - Present (2 years and 1 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Undine Peters 01/06/2023 - Present (1 years and 5 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Petri Karisto 01/06/2023 - Present (1 years and 5 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dale Hawley 01/06/2023 - Present (1 years and 5 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WARTSILA OJY ABP	N/A	N/A
WARTSILA CORPORATION TECHNOLOGY OY AB	N/A	N/A
GUIDANCE NAVIGATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
WARTSILA GUIDANCE MARINE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Lorenzo Piccinni (928864903) has left the board
Date: 05/06/2023	Event: Stefan Klosternig (930218452) has left the board
Date: 05/06/2023	Event: Thomas William Eph Barr (918622197) has left the board
Date: 05/06/2023	Event: New Board Member Undine Peters (930967952) Appointed
Date: 05/06/2023	Event: New Board Member Petri Karisto (930967934) Appointed
Date: 05/06/2023	Event: New Board Member Dale Hawley (930968004) Appointed
Date: 07/03/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Board Member Michael Ritter Christiansen (930223282) Appointed
Date: 15/11/2022	Event: New Board Member Stefan Klosternig (930218452) Appointed
Date: 14/11/2022	Event: Sean Patrick Fernback (922376752) has left the board
Date: 02/11/2022	Event: Pierre Guillemin (927526767) has left the board
Date: 02/11/2022	Event: New Board Member Lorenzo Piccinni (928864903) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Accounts filed
Date: 20/10/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Board Member Pierre Guillemin (927526767) Appointed
Date: 09/10/2020	Event: New Company Secretary Hiral Lakdawala (927512473) Appointed
Date: 09/10/2020	Event: Jayne Louise Proctor (925694353) has left the board
Date: 09/10/2020	Event: Maik Stoevhase (923883508) has left the board
Date: 09/10/2020	Event: New Board Member Sean Patrick Fernback (922376752) Appointed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: John Richard Henshaw (925694341) has left the board
Date: 07/01/2020	Event: Jan Grothusen (924380147) has left the board
Date: 04/11/2019	Event: New Board Member Andrew Richard Geoffrey Stead (913330095) Appointed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 02/04/2019	Event: Mika Tapio Verronen (923883589) has left the board
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: Gisele Laywood (924370900) has left the board
Date: 08/03/2018	Event: New Board Member Jan Grothusen (924380147) Appointed
Date: 05/03/2018	Event: New Company Secretary Gisele Laywood (924370900) Appointed
Date: 19/10/2017	Event: Mika Tapio Verronen (923884048) has left the board
Date: 19/10/2017	Event: Maik Stoevhase (923883993) has left the board
Date: 19/10/2017	Event: New Board Member Mika Tapio Verronen (923883589) Appointed
Date: 19/10/2017	Event: New Board Member Maik Stoevhase (923883508) Appointed
Date: 12/10/2017	Event: Jan Grothusen (910519922) has left the board
Date: 12/10/2017	Event: New Board Member Mika Tapio Verronen (923884048) Appointed
Date: 12/10/2017	Event: Russell William James Miles (902605149) has left the board
Date: 12/10/2017	Event: New Board Member Maik Stoevhase (923883993) Appointed
Date: 12/10/2017	Event: Allan Charles Edwin Cockell (919955821) has left the board
Date: 12/10/2017	Event: James Clifford Wheeler (913764182) has left the board
Date: 12/10/2017	Event: Paul McCarney (922406095) has left the board
Date: 12/10/2017	Event: Russell William James Miles (916399059) has left the board
Date: 22/09/2017	Event: New Confirmation Statement filed

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WARTSILA GUIDANCE MARINE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£13.4M

£3.8M

£15.7M

People Overview

4

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£13.4M

£3.8M

£15.7M

Accounts

People Overview

4

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™