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Perplexity Marine Limited

Perplexity Marine Limited is an active company incorporated on 16 April 2013 with the registered office located in Gosport, Hampshire. Perplexity Marine Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08491985
Private limited company
Age
12 years
Incorporated 16 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Stone Lane
Gosport
Hampshire
PO12 1SS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1956
Director • PSC • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Maritime Services (International) Limited
Mrs Gaynor ANN Biles, Mr Ian Charles Biles, and 2 more are mutual people.
Active
Maritime Training Academy Limited
Mrs Gaynor ANN Biles, Mr Ian Charles Biles, and 2 more are mutual people.
Active
The Training Academy (Southern) Limited
Mrs Gaynor ANN Biles, Mr Ian Charles Biles, and 2 more are mutual people.
Active
BFT Management Limited
Mrs Gaynor ANN Biles and Mr Ian Charles Biles are mutual people.
Active
Specialist Maritime Services Limited
Mr Ian Charles Biles is a mutual person.
Active
Reflect Yachts Limited
David Frank Rawlinson is a mutual person.
Active
Reflect Marine Limited
David Frank Rawlinson is a mutual person.
Active
Maritime Film Limited
Ashley Campbell Rennie is a mutual person.
Active
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
£3.6K
Increased by £145 (+4%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£181.01K
Increased by £170.96K (+1700%)
Total Liabilities
-£176.7K
Increased by £162.38K (+1134%)
Net Assets
£4.31K
Increased by £8.57K (-201%)
Debt Ratio (%)
98%
Decreased by 44.78% (-31%)
Latest Activity
Mr Ashley Campbell Rennie Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr David Frank Rawlinson Details Changed
4 Months Ago on 5 May 2025
David Frank Rawlinson Resigned
4 Months Ago on 25 Apr 2025
Mr David Frank Rawlinson Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Appointment of Mr Ashley Campbell Rennie as a director on 18 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr David Frank Rawlinson on 5 May 2025
Submitted on 16 May 2025
Termination of appointment of David Frank Rawlinson as a director on 25 April 2025
Submitted on 16 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr David Frank Rawlinson as a director on 23 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Aug 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Nov 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Jun 2022
Repayment History
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