Gray Page Marine Systems Limited

Active04973635 Private limited company
Incorporated
24 November 2003 (22 years)
Previously known as
Gray Page Risk Services Limited (until 4 December 2015)
Putsco Seventy Five Limited (until 14 May 2004)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
South East
Address
Willow Barn
Willow Park
Cumnor Road
Oxford
OX2 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born September 1960 (66)
Wilkins, Deborah Julie
Secretary · Appointed 17 November 2010
Director · Appointed 15 June 2004
British
Born May 1969 (57)
Director · Appointed 21 May 2004
British
Born August 1968 (58)
Director · Appointed 21 May 2004
British
Born June 1972 (54)
Officer history (7 former)
19 September 2016
Resigned Wilkes, Roderick Edward as Director
5 January 2015
Resigned Tipple, Nigel John as Director
1 January 2013
Appointed Wilkins, Deborah Julie as Director
1 January 2013
Appointed Tipple, Nigel John as Director
17 November 2010
Appointed Wilkins, Deborah Julie as Secretary
6 August 2010
Resigned Fox, Darren as Secretary
8 April 2008
Resigned Wilkes, Roderick Edward as Secretary
8 April 2008
Appointed Fox, Darren as Secretary
28 September 2006
Resigned Scott Jackson, Rupert Sebastian as Director
12 July 2004
Resigned Lipscombe, Terence John as Director
15 June 2004
Appointed Corless, John Joseph as Director
21 May 2004
Appointed Wilkes, James Edward as Director
21 May 2004
Appointed Scott Jackson, Rupert Sebastian as Director
21 May 2004
Appointed Wilkes, Roderick Edward as Secretary
21 May 2004
Appointed Walters, James Christian as Director
21 May 2004
Appointed Wilkes, Roderick Edward as Director
30 April 2004
Resigned Percival, Adam John as Secretary
24 November 2003
Appointed Percival, Adam John as Secretary
24 November 2003
Appointed Lipscombe, Terence John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04926768

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gray Page Marine Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £30,903 £6,181 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£23,688
Current Assets£9,204
Debtors£0
Cash£0£8,173£9,204
Creditors (< 1 year)£0£1,992£1,989
Net Current Assets£0£6,181£7,215
Shareholder Funds£0£0£0£6,181£30,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Change of details for a person with significant control
20 May 2026Accounts for a dormant company31 December 2025
20 November 2025Confirmation statement with no updates20 November 2025
8 April 2025Accounts for a dormant company31 December 2024
22 November 2024Confirmation statement with updates22 November 2024
Show all recent filings

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