Saab Seaeye Limited

Active02022671 Private limited company
Incorporated
23 May 1986 (40 years)
Previously known as
Seaeye Marine Limited (until 3 July 2007)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Medium
Region
South East
Address
Trilogy 1 Concorde Way
Fareham
PO15 5RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Daly, Fergus
Secretary · Appointed 29 April 2025
Broom, Timothy
Director · Appointed 11 April 2018
British
Born October 1965 (61)
Director · Appointed 6 July 2004
British
Born October 1974 (52)
Director · Appointed 16 May 2003
British
Born March 1968 (58)
Officer history (22 former)
14 January 2026
Resigned Wilkinson, Andrew Keith as Director
12 January 2026
Resigned Kolmodin, Niclas Christer as Director
29 April 2025
Appointed Daly, Fergus as Secretary
29 April 2025
Resigned Kilpatrick, Seumas as Secretary
21 April 2023
Resigned Gustafsson, Anders Mathias as Director
7 December 2022
Appointed Wilkinson, Andrew Keith as Director
12 August 2022
Resigned Nilsson, Ulf Peter as Director
22 June 2022
Appointed Kolmodin, Niclas Christer as Director
5 April 2022
Resigned Vosu, Anne-Marie as Director
25 March 2021
Resigned Johansson, Bert Ake as Director
26 February 2020
Appointed Nilsson, Ulf Peter as Director
11 April 2018
Appointed Gustafsson, Anders Mathias as Director
11 April 2018
Appointed Vosu, Anne-Marie as Director
11 April 2018
Appointed Kilpatrick, Seumas as Secretary
11 April 2018
Resigned Bates, Matthew David as Secretary
11 April 2018
Appointed Broom, Timothy as Director
29 November 2017
Resigned Kammeby, Agneta Maria Margareta as Director
29 November 2017
Resigned Svensson, Bo Sven-Inge as Director
25 September 2017
Resigned Exeter, Mark Richard as Director
20 September 2012
Resigned Grant, David Alexander William as Director
1 June 2011
Appointed Johansson, Bert Ake as Director
1 June 2011
Appointed Exeter, Mark Richard as Director
30 March 2010
Resigned Tossman, Lars Johan as Director
2 February 2009
Resigned Tarmey, Christopher John as Director
31 August 2007
Appointed Grant, David Alexander William as Director
22 May 2007
Appointed Tossman, Lars Johan as Director
22 May 2007
Appointed Kammeby, Agneta Maria Margareta as Director
22 May 2007
Resigned Blamire, Ian as Director
22 May 2007
Appointed Svensson, Bo Sven-Inge as Director
31 March 2007
Resigned Eggers, David John as Director
6 July 2004
Appointed Robertson, Jon Mortimer as Director
3 November 2003
Appointed Bates, Matthew David as Secretary
3 November 2003
Resigned Grant, David Alexander William as Secretary
3 November 2003
Resigned Grant, David Alexander William as Director
16 May 2003
Appointed Bates, Matthew David as Director
16 May 2003
Resigned Blamire, Janet Lesley as Director
22 November 1999
Appointed Eggers, David John as Director
19 November 1999
Appointed Grant, David Alexander William as Director
19 November 1999
Resigned Blamire, Janet Lesley as Secretary
19 November 1999
Appointed Tarmey, Christopher John as Director
19 November 1999
Appointed Grant, David Alexander William as Secretary
18 November 1999
Resigned Eggers, David John as Director
18 November 1999
Resigned Cast, Kenneth George as Director
1 May 1998
Appointed Eggers, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01724399
Former controllers (1)
31 December 2022
Ceased Saab Seaeye Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blue Bear Systems Research Ltd Right to appoint and remove directors
Saab Seaeye Limited This company Owns 75–100% of shares
Seaeye Limited Owns 75–100% of shares

Financials

Net Assets
£2,150,011
Cash
£3,649
Turnover
£29,701,078
Profit Before Tax
(£6,638,506)
Employees
191
Debt Ratio
94%
Current Ratio
0.9x
Profit Margin
-22%
Return on Equity
-280%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £17,216,184 £16,845,552 £21,471,114 £23,847,382 £27,879,367 £29,701,078
Balance sheet detail
202420232022202120202019
Fixed Assets£7,145,983£3,480,058£472,910£894,794£1,330,390£1,874,121
Current Assets£26,392,124£23,102,021£20,006,728£25,610,600£16,309,933£17,191,571
Debtors£10,554,523£7,524,871£6,412,788£10,225,046£5,812,177£5,494,124
Cash£3,649£758,618£1,517,683£4,958,117£2,381£2,653
Creditors (< 1 year)£30,122,761£21,917,648£13,296,855£12,400,720£4,002,546£3,467,806
Net Current Assets(£3,730,637)£1,184,373£6,709,873£13,209,880£12,307,387£13,723,765
Net Assets£2,150,011
Shareholder Funds£2,150,011£4,664,431£7,182,783£14,104,674£13,637,777£15,597,886

Turnover£29,701,078£27,879,367£23,847,382£21,471,114£16,845,552£17,216,184
Cost of Sales£29,403,021£30,233,428£22,639,449£17,019,884£15,981,727£14,737,555
Gross Profit£298,057(£2,354,061)£1,207,933£4,451,230£863,825£2,478,629
Admin Expenses£6,650,247£5,689,630£6,899,290£4,363,507£3,692,547£4,353,159
Staff Costs£7,313,661£5,941,092£6,719,107£5,533,912£5,784,425£6,085,602
Operating Profit(£6,352,190)(£8,043,691)(£5,691,357)£97,951(£2,616,848)(£1,874,530)
Profit Before Tax(£6,638,506)(£7,990,900)(£5,669,920)£76,644(£2,640,708)(£1,880,169)
Tax(£624,086)(£472,548)£1,251,971(£390,253)(£680,599)(£341,774)
Profit for Period(£6,014,420)(£7,518,352)(£6,921,891)£466,897(£1,960,109)(£1,538,395)

Filings 195

DateDescriptionMade Up ToPagesPDF
13 October 2026Statement of capital following an allotment of shares
24 September 2026Accounts for a medium company31 December 2025
17 February 2026Confirmation statement with updates31 January 2026
20 January 2026Termination of appointment of a director
14 January 2026Termination of appointment of a director
Show all 195 filings

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