Griffen Dental Laboratory Limited (The)

Active00838510 Private limited company
Incorporated
22 February 1965 (61 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Rosemont DG Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
9 High Road
Byfleet
West Byfleet
KT14 7QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born January 1960 (66)
Director · Appointed 2 October 2024
British
Born December 1999 (26)
Eke, Graham Paul
Director · Appointed 5 April 2001
British
Born March 1967 (59)
Officer history (7 former)
2 October 2024
Appointed Callan, Kieran Winston as Director
2 October 2024
Appointed Brasington, Robert Ian as Director
2 October 2024
Resigned Cleaver, Ian Dennis as Secretary
2 October 2024
Resigned Cleaver, Ian Dennis as Director
19 August 2010
Appointed Cleaver, Ian Dennis as Secretary
31 March 2010
Resigned Leonard, Jerome Barry as Secretary
31 March 2010
Resigned Leonard, Jerome Barry as Director
5 April 2001
Appointed Eke, Graham Paul as Director
1 October 1995
Resigned Hart, Cynthia Joan as Director
21 March 1995
Appointed Leonard, Jerome Barry as Secretary
21 March 1995
Resigned Hart, David Graham as Secretary
21 March 1995
Resigned Hart, David Graham as Director

Ownership 1 active

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

Rosemont DG Holdings Limited
Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
2 October 2024
Ceased Ian Dennis Cleaver — Owns 25–50% of shares
2 October 2024
Ceased Graham Paul Eke — Owns 25–50% of shares

Financials

Net Assets
£120,597
Cash
£98,585
Employees
10
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £175,272 £227,243 £217,383 £120,597
Balance sheet detail
2024202320212020
Fixed Assets£20,604£108,918
Current Assets£181,673£167,332£191,942£150,569
Debtors£54,567£50,939£48,929
Cash£98,585£108,915£137,153£97,790
Creditors (< 1 year)£81,680£81,077£90,159
Net Current Assets£99,993£108,465£110,865£60,410
Net Assets£120,597£217,383£227,243£175,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 September 2025
19 March 2026Change of details for a person with significant control
19 March 2026Director's details changed
27 January 2026Confirmation statement with updates23 December 2025
25 November 2025Registration of a charge
Show all recent filings

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