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Sperry Marine B.V

Sperry Marine B.V is an active company incorporated on 1 February 1997 with the registered office located in . Sperry Marine B.V was registered 28 years ago.
Status
Active
Active since incorporation
Company No
FC020139
Overseas company
Age
28 years
Incorporated 1 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Haringbuisweg 33
3133 Kp Vlaardingen
Netherlands
Same address since incorporation
Telephone
02083292000
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Legal Director • British • Lives in England • Born in Jan 1967
Director • Operations Director • British • Lives in UK • Born in Jun 1968
Director • Legal Counsel • British • Lives in UK • Born in Nov 1972
Director • Managing Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Northrop Grumman Properties Limited
Mr Roger Campbell Wiltshire and Douglas Ross McClure are mutual people.
Active
Richmond Tauk Ltd
Mr Roger Campbell Wiltshire and Douglas Ross McClure are mutual people.
Active
Northrop Grumman Global Holdings Limited
Mr Roger Campbell Wiltshire and Douglas Ross McClure are mutual people.
Active
NGC UK Limited
Mr Roger Campbell Wiltshire is a mutual person.
Active
Northrop Grumman UK Limited
Mr Roger Campbell Wiltshire is a mutual person.
Active
Peaslake Consulting Limited
Guy Paul Millard is a mutual person.
Active
Brands
Sperry Marine
Sperry Marine is a supplier of navigation, communication, information, and automation systems for the commercial marine and naval markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£144K
Decreased by £10K (-6%)
Turnover
£72.4M
Decreased by £873K (-1%)
Employees
272
Increased by 24 (+10%)
Total Assets
£56.28M
Decreased by £2.67M (-5%)
Total Liabilities
-£19.28M
Decreased by £460K (-2%)
Net Assets
£37M
Decreased by £2.21M (-6%)
Debt Ratio (%)
34%
Increased by 0.77% (+2%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 13 Oct 2025
Guy Paul Millard Appointed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Mr Guy Paul Millard Appointed
1 Year 2 Months Ago on 21 Aug 2024
UK Establishment Changed
1 Year 4 Months Ago on 11 Jun 2024
Kevin David Longman Appointed
1 Year 7 Months Ago on 5 Mar 2024
Kevin David Longman Appointed
1 Year 8 Months Ago on 8 Feb 2024
Duncan Stuart Eldridge Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Mr Duncan Stuart Eldridge Appointed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR003806 Person Authorised to Represent terminated 21/08/2024 kevin longman
Submitted on 14 May 2025
Appointment of Mr Guy Paul Millard as a director on 21 August 2024
Submitted on 2 May 2025
Appointment of Guy Paul Millard as a person authorised to represent UK establishment BR003806 on 21 August 2024.
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Change of registered name of an overseas company on Northrop grumman sperry marine B.V. from Northrop grumman sperry marine B.V.
Submitted on 11 Jun 2024
Details changed for a UK establishment - BR003806 Name Change Northrop grumman sperry marine B.V. uk branch,Name Change
Submitted on 11 Jun 2024
Appointment of Roxanne Irene Lepore as a secretary on 8 March 2024
Submitted on 25 Mar 2024
Appointment of Kevin David Longman as a person authorised to represent UK establishment BR003806 on 8 February 2024.
Submitted on 5 Mar 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR003806 Person Authorised to Represent terminated 31/01/2024 duncan stuart eldridge
Submitted on 5 Mar 2024
Repayment History
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