Griffon Marine Limited

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griffon marine limited
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Griffon Marine Limited

00853053•Private Limited With Share Capital

8 Hazel Road, Southampton, SO197GA
02380686666

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Incorporated

30/06/1965

Company Age

60 years

Directors

8

Employees

113

SIC Code

30110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Griffon Marine Limited (00853053) is a private limited with share capital incorporated on 30/06/1965 (60 years old) and registered in southampton, SO197GA. The company operates under SIC code 30110 and is classified as Medium.

We are the world leader in the design and manufacture of hovercraft and have been involved in hovercraft development since they were first conceived, over 50 years ago. we offer pioneering new solutions, expert advice, training and consultancy. our purpose is to enable our customers to engage in tas...

Private Limited With Share Capital
SIC: 30110
Medium
Incorporated 30/06/1965
SO197GA
113 employees

Financial Overview

Total Assets

£11.21M

Liabilities

£22.17M

Net Assets

£-10.96M

Turnover

£14.94M

Cash

£910.3K

Key Metrics

113

Employees

8

Directors

1

Shareholders

5

Patents

Board of Directors

5
A
andrew stephen reed
director
E
emily louise howes
director
P
philip navas
director
J
james peter george gaggero
director
N
nicholas james gaggero
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Resolution
Category:Resolution
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Resolution
Category:Resolution
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Miscellaneous
Category:Miscellaneous
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Move Registers To Sail Company
Category:Address
Date:25-09-2012
Change Sail Address Company
Category:Address
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Legacy
Category:Mortgage
Date:26-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011

Innovate Grants

1

This company received a grant of £77088.0 for Zehphyr: Zero Emission Hydrogen Powered Hovercraft. The project started on 01/01/2023 and ended on 31/08/2023.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months39

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

8 Hazel Road, Southampton, SO197GARegistered
Merlin Quay, Hazel Road, Southampton, Hampshire, SO197GB

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Contact

02380686666
8 Hazel Road, Southampton, SO197GA