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Griffon Marine Limited

Griffon Marine Limited is an active company incorporated on 30 June 1965 with the registered office located in Southampton, Hampshire. Griffon Marine Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00853053
Private limited company
Age
60 years
Incorporated 30 June 1965
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Hazel Road
Southampton
SO19 7GA
England
Address changed on 21 Nov 2022 (3 years ago)
Previous address was Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom
Telephone
02380686666
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Spain • Born in Dec 1985
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Aug 1959
Director • Group Finance Director • British • Lives in Gibraltar • Born in Nov 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.88M
Increased by £2.63M (+81%)
Turnover
£26.55M
Increased by £18.9M (+247%)
Employees
125
Increased by 54 (+76%)
Total Assets
£25.83M
Decreased by £610K (-2%)
Total Liabilities
-£33.03M
Increased by £207K (+1%)
Net Assets
-£7.2M
Decreased by £817K (+13%)
Debt Ratio (%)
128%
Increased by 3.73% (+3%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Jan 2026
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Adrian Charles Went Resigned
8 Months Ago on 22 May 2025
Mr Andrew Stephen Reed Details Changed
10 Months Ago on 4 Mar 2025
Mr Mark John Downer Details Changed
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Mr Mark John Downer Appointed
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Mrs Annette Hansford Appointed
1 Year 9 Months Ago on 1 Apr 2024
Sarah Ann Tomlinson Resigned
1 Year 11 Months Ago on 26 Feb 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Adrian Charles Went as a director on 22 May 2025
Submitted on 22 May 2025
Certificate of change of name
Submitted on 19 Mar 2025
Director's details changed for Mr Mark John Downer on 4 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Andrew Stephen Reed on 4 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Appointment of Mr Mark John Downer as a director on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Repayment History
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