Company · Daventry
Weltonfield Marinas Limited
Repair and maintenance of ships and boats
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicholas Francis Mellor 1999-2023 View profile
- Hubert Edward Buchanan Mayes 2023 View profile
- Caroline Sarah Jane Page 1999-2023 View profile
- Judith Patricia Mayes 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair and maintenance of ships and boats
- Incorporated
- 06/11/1975
- Registered office
- Daventry
- Previous names
- Weltonfield Narrowboats (Marinas) Limited (until 09/05/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kilworth Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
Group
- Weltonfield Marinas Limited
is controlled by Kilworth Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 · source: Companies House PSC register - Kilworth Investments Limited
is controlled by Michael Paul Goode
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Paul Goode.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £295,526
- Total assets
- £304,330
- Cash
- £123,262
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £295,526 |
| 2025-12-31 | Not reported | £295,526 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Murrough Bamber Director · appointed 2023
- Michael Paul Goode Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Murrough Bamber Director · appointed 2023
- Michael Paul Goode Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01232702
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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