Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Perplexity Marine Limited
- Incorporated
- 16 April 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Gaynor Ann BilesIan Charles Biles
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Stone LaneGosportPO12 1SS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born January 1966 (60)
Biles, Gaynor Ann
Secretary · Appointed 16 April 2013
Director · Appointed 16 April 2013
British
Born March 1956 (70)
Director · Appointed 16 April 2013
British
Born August 1956 (70)
Officer history (2 former)
18 July 2025
25 April 2025
23 October 2024
23 December 2019
10 May 2015
16 April 2013
Appointed Biles, Gaynor Ann as Secretary
16 April 2013
16 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Holdings 5
Companies where Perplexity Marine Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,543
- Cash
- £6,262
- Employees
- 7
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,145 | £2,273 | £3,255 | £4,340 | £1 | |
| Current Assets | £358,787 | £178,737 | £135,061 | £29,180 | £22,859 | |
| Debtors | £352,525 | £175,133 | £130,225 | £26,165 | £21,716 | |
| Cash | £6,262 | £3,604 | £4,836 | £3,015 | £1,143 | |
| Creditors (< 1 year) | £377,351 | £176,267 | £14,060 | £122,097 | £17,222 | £22,516 |
| Net Current Assets | (£18,564) | £2,470 | £12,964 | £11,958 | £343 | |
| Net Assets | £1,543 | £4,311 | £15,601 | £15,474 | ||
| Shareholder Funds | £1,543 | £4,311 | £15,601 | £15,474 | £344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 12 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 30 July 2025 | Appointment of a director | |||
| 16 May 2025 | Director's details changed | |||
| 16 May 2025 | Termination of appointment of a director |
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