Neville & Griffin Limited

Active00426784 Private limited company
Incorporated
2 January 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Heathside Cottage
Cherry Garden Lane
Maidenhead
SL6 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born May 1972 (54)
Director · Appointed 29 July 2022
British
Born June 1968 (58)
Officer history (6 former)
24 December 2025
Appointed Giles, Corrina Jane as Director
24 December 2025
Resigned Griffin, Guy Edmund as Director
24 December 2025
Resigned Griffin, Christine Ann as Director
24 December 2025
Resigned Griffin, Colin Edward as Director
29 July 2022
Appointed Griffin, Richard John as Director
29 July 2022
Appointed Griffin, Guy Edmund as Director
26 June 2022
Resigned Griffin, Brian John as Secretary
26 June 2022
Resigned Griffin, Brian John as Director
6 April 2013
Appointed Griffin, Christine Ann as Director
31 January 1999
Resigned Griffin, George William as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16201336
Former controllers (3)
29 January 2026
Ceased Locin Holdings Ltd — Owns 75–100% of shares
11 November 2024
Ceased Colin Edward Griffin — Owns 25–50% of shares
29 September 2023
Ceased Brian John Griffin — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Neville & Griffin Limited This company Owns 75–100% of shares
Burnham Estates Limited Owns 75–100% of shares
R M Burnham Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£17,918,616
Cash
£2,427,030
Profit
£220,411
Employees
3
Debt Ratio
3%
Current Ratio
6.7x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £15,955,522 £16,092,726 £17,698,205 £17,918,616
Balance sheet detail
2024202320222021
Fixed Assets£15,963,351£15,963,879£14,325,925£14,325,507
Current Assets£2,488,002£3,010,009£2,837,534£2,619,652
Debtors£60,972£584,886£559,529£446,405
Cash£2,427,030£2,425,123£2,278,005£2,173,247
Creditors (< 1 year)£369,350£1,112,296£1,040,113£959,017
Net Current Assets£2,118,652£1,897,713£1,797,421£1,660,635
Net Assets£17,918,616£17,698,205£16,092,726£15,955,522
Shareholder Funds£17,918,616£17,698,205£16,092,726£15,955,522

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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