Windward Marine Limited
- Company number
- 01013726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1971
- Nature of business
- Retail sale of clothing in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Collectors Books Limited (until 10 Dec 2001)
- Collectors Direct Book Service Limited (The) (until 4 Feb 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAFT, Lawrence William | Director | 1 Jan 2021 | |
| JACOBS, Leigh Alexander | Director | 1 Jan 2018 | |
| BOOTH, William | Director | 1 Jan 2017 | |
| RADFORD, Susan Elizabeth | Director | 9 Mar 2013 | |
| PARR, Lawrence Andrew | Director | 23 May 2012 | |
| MCLUSKIE, Peter Robert | Director | 1 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth Radford | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 21 Apr 2022 |
| Sarah Mcluskie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2025 | |
| Mr Peter Robert Mcluskie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £15,104,433 | £7,642,830 | £1,316,148 | 84 |
| 31 Oct 2024 | £13,631,466 | £7,433,854 | £424,206 | 76 |
| 31 Oct 2023 | £13,443,404 | £7,187,326 | £601,884 | 83 |
| 31 Oct 2022 | £15,975,738 | £6,615,979 | £97,546 | 83 |
| 31 Oct 2021 | £15,316,390 | £5,341,484 | £2,204,090 | 98 |
| 31 Oct 2020 | £11,913,738 | £5,733,485 | £2,634,584 | 110 |
| 31 Oct 2019 | - | - | - | - |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 May 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 31 May 1996 | - | - | - | - |
| 28 Feb 1995 | - | - | - | - |
| 28 Feb 1994 | - | - | - | - |
| 28 Feb 1993 | - | - | - | - |
| 29 Feb 1992 | - | - | - | - |
| 28 Feb 1991 | - | - | - | - |
| 28 Feb 1990 | - | - | - | - |
| 28 Feb 1989 | - | - | - | - |
| 28 Feb 1988 | - | - | - | - |
| 28 Feb 1987 | - | - | - | - |
| 28 Feb 1986 | - | - | - | - |