Hybrid Marine Limited

Active03809383 Private limited company
Incorporated
19 July 1999 (27 years)
Previously known as
Hawksley Silicon Systems Limited (until 30 May 2008)
RP 222 Limited (until 15 November 1999)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Directors
Graeme Eric Hawksley
Owned by
Graeme Eric Hawksley
Jane Frances Hawksley
Accounts type
Total exemption full
Region
South East
Address
11 Melville Street
Sandown
Isle Of Wight
PO36 8LF

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2016
British
Born April 1960 (66)
Hawksley, Graeme Eric
Secretary · Appointed 5 November 1999
British
Hawksley, Graeme Eric
Director · Appointed 5 November 1999
British
Born July 1959 (67)
Officer history (7 former)
19 May 2025
Resigned Mcinerney, Dave as Director
1 February 2024
Resigned Harrison, Brian as Director
31 October 2021
Resigned Hawksley, Alice Frances as Director
29 April 2019
Appointed Harrison, Brian as Director
2 April 2019
Appointed Mcinerney, Dave as Director
25 June 2017
Appointed Hawksley, Alice Frances as Director
23 September 2016
Appointed Hawksley, Jane Frances as Director
6 August 2008
Resigned Hawksley, Jane Frances as Director
5 November 1999
Appointed Hawksley, Jane Frances as Director
5 November 1999
Appointed Hawksley, Graeme Eric as Secretary
5 November 1999
Appointed Hawksley, Graeme Eric as Director
5 November 1999
Resigned Holmes, Anthony Peter as Secretary
5 November 1999
Resigned Holmes, Anthony Peter as Director
5 November 1999
Resigned Ledger, Philip Peter as Director
19 July 1999
Appointed Holmes, Anthony Peter as Secretary
19 July 1999
Appointed Holmes, Anthony Peter as Director
19 July 1999
Appointed Ledger, Philip Peter as Director

Ownership 2 active

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

Graeme Eric Hawksley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)

Holdings 1

Companies where Hybrid Marine Limited is registered as a person with significant control

Active

Financials

Net Assets
£554,917
Cash
£560,281
Debt Ratio
13%
Current Ratio
8.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £14,135 £160,938 £371,174 £554,917
Balance sheet detail
202520242023202220212020
Fixed Assets£72,333£120£160£213£285£363
Current Assets£562,497£454,080£436,385£397,762£278,663£113,182
Debtors£2,216£14,735£6,234£4,952£0£139
Cash£560,281£439,345£430,151£392,810£278,663£113,043
Creditors (< 1 year)£65,580£45,866£29,458£26,801£68,010£99,410
Creditors (> 1 year)£0£50,000£0
Net Current Assets£496,917£408,214£406,927£370,961£210,653£13,772
Net Assets£554,917£371,174£160,938£14,135
Shareholder Funds£554,917£408,334£407,087£371,174£160,938£14,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
5 December 2025Total exemption full accounts31 March 2025
7 November 2025Replacement filing of Confirmation Statement31 October 2025
1 November 2025Confirmation statement with no updates31 October 2025
20 May 2025Termination of appointment of a director
Show all recent filings

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