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Marine Power Systems Ltd

Marine Power Systems Ltd is an active company incorporated on 11 August 2008 with the registered office located in Swansea, West Glamorgan. Marine Power Systems Ltd was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06669123
Private limited company
Age
17 years
Incorporated 11 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (25 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Warehouse Building
Urban Village
Swansea
SA1 2AQ
Wales
Same address for the past 4 years
Telephone
01792277160
Email
Available in Endole App
People
Officers
7
Shareholders
97
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in May 1982
Director • British • Lives in Wales • Born in May 1969
Director • British • Lives in UK • Born in Jun 1969
Director • Chartered Accountant - Aca • British • Lives in Wales • Born in Aug 1982
Director • British • Lives in Wales • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dezrez Services Limited
Justin Howard Morris is a mutual person.
Active
Ethos Swansea Limited
Justin Howard Morris is a mutual person.
Active
Dezrezlegal Limited
Justin Howard Morris is a mutual person.
Active
Cardiff City FC Community Foundation
Andrew Paul Diplock is a mutual person.
Active
Academii Limited
Andrew Paul Diplock is a mutual person.
Active
Dog Furiendly Ltd
Andrew Paul Diplock is a mutual person.
Active
UK Mec Ltd
Susan Barr is a mutual person.
Active
Nixihealth Group Limited
Justin Howard Morris is a mutual person.
Active
Brands
Marine Power Systems
Marine Power Systems develops floating offshore wind technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.52M
Increased by £51K (+1%)
Turnover
£657K
Increased by £574K (+692%)
Employees
30
Increased by 5 (+20%)
Total Assets
£6.4M
Increased by £972K (+18%)
Total Liabilities
-£313K
Decreased by £422K (-57%)
Net Assets
£6.08M
Increased by £1.39M (+30%)
Debt Ratio (%)
5%
Decreased by 8.66% (-64%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Aug 2025
Mrs Susan Barr Details Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
7 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Notification of PSC Statement
2 Years 11 Months Ago on 22 Sep 2022
Graham David Foster (PSC) Resigned
9 Years Ago on 6 Apr 2016
Gareth Ian Stockman (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mrs Susan Barr on 22 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 23 Sep 2024
Second filing of a statement of capital following an allotment of shares on 30 August 2024
Submitted on 22 Sep 2024
Repayment History
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