Griffiths and Johnson Limited

In insolvency proceedings00642590 Private limited company
Incorporated
20 November 1959 (66 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
South East
Address
C/o Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
28 February 2026
Last accounts
31 May 2024
Conf. stmt due
5 December 2025
Last conf. stmt
21 November 2024

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pickhan, Jan-Marc
Director · Appointed 20 December 2022
British
Born April 1983 (43)
Director · Appointed 7 July 2022
British
Born June 1992 (34)
Director · Appointed 9 May 2022
British
Born April 1961 (65)
Officer history (10 former)
18 April 2023
Resigned Farrand, Christopher John as Director
15 February 2023
Resigned Randle, Robert John as Director
20 December 2022
Appointed Randle, Robert John as Director
20 December 2022
Appointed Pickhan, Jan-Marc as Director
7 July 2022
Appointed Lloyd, Bethan Claire as Director
9 May 2022
Resigned Matterson, John Anthony Kelvin as Director
9 May 2022
Resigned Matterson, Moyra Clarice as Director
9 May 2022
Resigned Holt, Richard as Director
9 May 2022
Resigned Matterson, Moyra Clarice as Secretary
9 May 2022
Appointed Jepson, Philip Alan as Director
1 December 2007
Appointed Holt, Richard as Director
1 December 2007
Appointed Farrand, Christopher John as Director
15 September 1992
Appointed Matterson, Moyra Clarice as Director
15 September 1992
Appointed Matterson, John Anthony Kelvin as Director
15 September 1992
Appointed Matterson, Moyra Clarice as Secretary
15 September 1992
Resigned Whipp, Gwyneth as Director
15 September 1992
Resigned Heywood, Alwyn as Director
15 September 1992
Resigned Whipp, Gwyneth as Secretary
15 August 1992
Resigned Griffiths, Elsie as Director

Ownership 2 active

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

Individual · Notified 11 May 2022
Has significant influence or control
British
Born April 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04951625

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Egl Vaughan Limited In administrationOwns 75–100% of shares
G & J Logistics Limited In administrationOwns 75–100% of shares
GJ Tooling Ltd DissolvedOwns 75–100% of shares
Griffiths and Johnson Limited This company In insolvency proceedingsOwns 75–100% of shares
Northwich Capital Ventures Number 4 Ltd Status not confirmedOwns 75–100% of shares
Mantec Engineering Holdings Limited Status not confirmedOwns 75–100% of shares
Mantec Engineering Limited In administrationOwns 75–100% of shares

Financials

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

Net Assets
£455,307
Cash
£23,078
Employees
16
Debt Ratio
67%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 £182,400 £200,214 £200,534 £489,978 £455,307
Balance sheet detail
20242022202120202019
Fixed Assets£199,293£186,682£194,239£219,701£197,142
Current Assets£1,200,176£1,043,157£441,976£293,541£248,431
Debtors£1,177,098£864,204£348,513£201,527£219,637
Cash£23,078£139,012£39,814£62,303£772
Creditors (< 1 year)£677,789£526,226£395,681£228,028£226,173
Creditors (> 1 year)£219,702£166,964£0£45,000
Net Current Assets£522,387£516,931£46,295£65,513£22,258
Net Assets£455,307£489,978£200,534£200,214£182,400
Shareholder Funds£489,978£200,534£200,214£182,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Notice of move from Administration to Dissolution

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