ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8 Hazel Road
Southampton
SO19 7GA
England
Address changed on 21 Nov 2022 (2 years 11 months 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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1959
Director • Chief Executive • British • Lives in Spain • Born in Dec 1985
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1986
Director • People Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hovertravel Limited
Mr James Peter George Gaggero, Mr Nicholas James Gaggero, and 2 more are mutual people.
Active
Airborne Representation Limited
Mr James Peter George Gaggero, Mr Nicholas James Gaggero, and 2 more are mutual people.
Active
Bland Group UK Holdings Limited
Mr James Peter George Gaggero, Mr Nicholas James Gaggero, and 2 more are mutual people.
Active
Bland (THE Beehive) Limited
Mr James Peter George Gaggero, Mr Nicholas James Gaggero, and 2 more are mutual people.
Active
Bland Technologies Limited
Mr James Peter George Gaggero and Mr Nicholas James Gaggero are mutual people.
Active
Bland Orbit Limited
Mr James Peter George Gaggero and Mr Nicholas James Gaggero are mutual people.
Active
Encombe Limited
Mr James Peter George Gaggero is a mutual person.
Active
Shaping The Future Of Portsmouth Cic
Mrs Emily Louise Howes is a mutual person.
Active
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
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Adrian Charles Went Resigned
5 Months Ago on 22 May 2025
Mr Andrew Stephen Reed Details Changed
7 Months Ago on 4 Mar 2025
Mr Mark John Downer Details Changed
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Mark John Downer Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mrs Annette Hansford Appointed
1 Year 6 Months Ago on 1 Apr 2024
Sarah Ann Tomlinson Resigned
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Get Credit Report
Discover Griffon Marine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 Andrew Stephen Reed on 4 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Mark John Downer 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
Appointment of Mrs Annette Hansford as a secretary on 1 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Sarah Ann Tomlinson as a secretary on 26 February 2024
Submitted on 11 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year