Marine Power Systems Ltd

Active06669123 Private limited company
Incorporated
11 August 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Wales
Address
The Warehouse Building
Urban Village
Swansea
SA1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2020
British
Born May 1969 (57)
Kahan, Thomas Alfred
Director · Appointed 9 August 2019
British
Born August 1982 (44)
Director · Appointed 19 July 2019
British
Born September 1976 (50)
Director · Appointed 26 February 2011
British
Born June 1969 (57)
Foster, Graham David, Dr
Director · Appointed 11 August 2008
British
Born February 1974 (52)
Stockman, Gareth Ian, Dr
Director · Appointed 11 August 2008
British
Born May 1982 (44)
Stockman, Gareth Ian, Dr
Secretary · Appointed 11 August 2008
British
Officer history (1 former)
23 October 2020
Appointed Diplock, Andrew Paul as Director
9 August 2019
Appointed Kahan, Thomas Alfred as Director
19 July 2019
Appointed Bartlett Reed, Susan as Director
16 July 2019
Resigned Pearce, Ian, Dr as Director
26 February 2011
Appointed Morris, Justin Howard as Director
26 February 2011
Appointed Pearce, Ian, Dr as Director
11 August 2008
Appointed Foster, Graham David, Dr as Director
11 August 2008
Appointed Stockman, Gareth Ian, Dr as Director
11 August 2008
Appointed Stockman, Gareth Ian, Dr as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Marine Power Systems Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Gareth Ian Stockman — Has significant influence or control
6 April 2016
Ceased Graham David Foster — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£6,402,851
Profit Before Tax
(£1,158,537)
Current Ratio
67.9x
Return on Equity
-10%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,661,264 £4,175,207 £6,327,287 £4,686,845 £6,082,456 £7,852,076
Balance sheet detail
202520242023202220212020
Fixed Assets£38,424£60,350£84,626£93,018£14,885£9,261
Current Assets£7,930,390£6,334,628£5,337,526£6,901,139£4,328,930£1,937,690
Debtors£1,527,539£2,812,027£1,865,498£2,164,323£694,370£620,399
Cash£6,402,851£3,522,601£3,472,028£4,736,816£3,634,560£1,317,291
Creditors (< 1 year)£116,738£312,522£735,307£666,870£168,608£285,687
Net Current Assets£7,813,652£6,022,106£4,602,219£6,234,269£4,160,322£1,652,003
Shareholder Funds£7,852,076£6,082,456£4,686,845£6,327,287£4,175,207£1,661,264

Filings 122

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
15 July 2026Current accounting period shortened
18 March 2026Resolutions
18 December 2025Full accounts30 April 2025
11 August 2025Confirmation statement with updates11 August 2025
Show all 122 filings

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