E.C. Griffiths & Co. Limited

Active00620437 Private limited company
Incorporated
5 February 1959 (67 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Robert Adrian Cushen
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Thrale, Andrew John
Secretary · Appointed 16 October 2024
Cushen, Robert Adrian
Director · Appointed 1 February 2010
British
Born July 1965 (61)
Director · Appointed 22 October 2004
British
Born April 1975 (51)
Officer history (6 former)
16 October 2024
Appointed Thrale, Andrew John as Secretary
15 October 2024
Resigned Francis, David Edward as Director
15 October 2024
Resigned Francis, David Edward as Secretary
15 October 2024
Resigned Hollington, Nicola Jane as Director
18 October 2021
Resigned Fletcher, Derek Charles as Director
6 February 2017
Appointed Hollington, Nicola Jane as Director
1 February 2010
Appointed Cushen, Robert Adrian as Director
22 October 2004
Appointed Francis, Benjamin James as Director
31 December 2001
Resigned Griffiths, Peter Edward as Director
1 December 1999
Appointed Fletcher, Derek Charles as Director
1 December 1999
Appointed Francis, David Edward as Secretary
1 December 1999
Appointed Francis, David Edward as Director
1 December 1999
Resigned Griffiths, Penny Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Priavte Limited Company
Reg. no. 15965349
Former controllers (2)
15 October 2024
Ceased David Edward Francis — Owns 25–50% of shares
5 December 2022
Ceased Derek Charles Fletcher — Owns 25–50% of shares

Financials

Net Assets
£1,846,577
Cash
£23,356
Employees
12

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £818,811 £923,360 £1,182,853 £1,452,147 £1,670,091 £1,846,577
Balance sheet detail
202520242023202220212020
Fixed Assets£46,714£28,810£5,869£9,164£11,493
Current Assets£2,154,527£1,877,765
Cash£23,356£269,636£95,323£101,713£150,420£44,043
Creditors (< 1 year)£985,414£1,200,254£1,196,038£968,364£1,238,690£1,068,206
Net Current Assets£915,837£809,559
Net Assets£1,846,577£1,670,091£1,452,147£1,182,853£923,360£818,811
Shareholder Funds£1,846,577£1,670,091£1,452,147£1,182,853£923,360£818,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
16 September 2026Confirmation statement with updates15 September 2026
21 January 2026Satisfaction of a charge in full
8 October 2025Confirmation statement with updates15 September 2025
3 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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