Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Williams & Griffin Limited
- Incorporated
- 7 November 1962 (64 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- North East
- Address
- Elswick Court39 Northumberland StreetNewcastle Upon TyneNE99 1AR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Brodie, Holly Anne
Secretary · Appointed 1 June 2026
Director · Appointed 1 October 2018
British
Born December 1964 (61)
Director · Appointed 1 October 2018
British
Born April 1978 (48)
Officer history (20 former)
1 June 2026
Appointed Brodie, Holly Anne as Secretary
31 May 2026
31 July 2024
1 April 2020
1 April 2020
1 October 2018
1 October 2018
14 September 2018
11 May 2018
11 May 2018
4 August 2017
4 August 2017
30 September 2009
30 September 2009
Resigned Barnett, Lorraine Alison as Director
30 September 2009
Resigned Hayward, Julie Ann as Director
30 September 2009
Resigned Hartwell, John David as Director
31 March 2009
14 March 2008
14 March 2008
14 March 2008
14 March 2008
Resigned Elliott, Bernard William as Secretary
14 March 2008
14 March 2008
14 March 2008
31 August 2002
Resigned Hunt, Janet Debra as Director
1 November 2000
Appointed Hayward, Julie Ann as Director
1 November 2000
Appointed Hartwell, John David as Director
1 November 2000
1 November 2000
Appointed Barnett, Lorraine Alison as Director
1 November 2000
1 November 2000
Appointed Elliott, Bernard William as Secretary
1 November 2000
Appointed Hunt, Janet Debra as Director
19 July 1995
1 June 1992
1 June 1992
1 June 1992
1 June 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 January 2026 · dormant accounts
- Net Assets
- £3,598,713
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2026 | |
|---|---|
| Debtors | £4,323,187 |
| Creditors (> 1 year) | £724,474 |
| Net Assets | £3,598,713 |
| Shareholder Funds | £3,598,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 6 June 2026 | Appointment of a secretary | |||
| 6 June 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 9 June 2025 | Accounts for a dormant company | 31 January 2025 |
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