Griffiths & Nielsen Limited

Active01201146 Private limited company
Incorporated
21 February 1975 (51 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Maydwell Avenue
Off Stane Street
Slinfold
Horsham
RH13 0GN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born September 1989 (37)
Griffiths, Nicole
Secretary · Appointed 29 August 2023
Secretary · Appointed 9 May 2006
British
Director · Appointed 25 May 1995
British
Born September 1966 (60)
Officer history (9 former)
25 November 2024
Appointed Barrett, Karl as Director
30 September 2023
Resigned Taylor, Jennifer as Director
29 August 2023
Appointed Griffiths, Nicole as Secretary
10 April 2023
Resigned Simpson-Tooke, Emma as Director
1 June 2019
Resigned Howarth, Alan Miles as Director
1 June 2019
Appointed Taylor, Jennifer as Director
9 October 2017
Appointed Simpson-Tooke, Emma as Director
6 October 2017
Resigned Harris, Stephen Elwyn as Director
30 June 2017
Resigned Lewis, Timothy John as Director
5 July 2016
Appointed Lewis, Timothy John as Director
5 July 2016
Appointed Harris, Stephen Elwyn as Director
7 August 2013
Appointed Howarth, Alan Miles as Director
27 May 2009
Resigned Carey, Gillian Margaret as Director
9 May 2006
9 May 2006
Resigned Griffiths, Graham Ernest as Secretary
9 May 2006
Resigned Griffiths, Graham Ernest as Director
31 May 2002
Appointed Carey, Gillian Margaret as Director
21 February 2002
Resigned Griffiths, Jean Daphne as Director
25 May 1995

Ownership 1 active

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

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11087295
Former controllers (1)
20 January 2022
Ceased Grifiths and Nielsen Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£666,770
Cash
£368,525
Profit
£188,459
Employees
22
Debt Ratio
75%
Current Ratio
1.5x
Return on Equity
28%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,474,884 £1,700,307 £2,314,343 £543,560 £598,311 £666,770
Balance sheet detail
202420232022202120202019
Fixed Assets£227,941£273,956£327,620£2,688,681£2,740,379£2,368,658
Current Assets£2,488,780£2,360,746£2,295,380£3,596,990£2,325,269£1,905,821
Debtors£1,150,772£1,272,626£1,087,484£1,740,275£1,060,816£983,388
Cash£368,525£205,135£176,030£1,363,760£772,694£65,908
Creditors (< 1 year)£1,619,561£1,342,472£1,623,833£3,481,004£2,195,433£2,001,582
Creditors (> 1 year)£365,521£508,921£287,372£330,476£1,007,052£399,002
Net Current Assets£869,219£1,018,274£671,547£115,986£129,836(£95,761)
Net Assets£666,770£598,311£543,560£2,314,343£1,700,307£1,474,884
Shareholder Funds£666,770£598,311£543,560£2,314,343£1,700,307£1,474,884

Filings 160

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company30 November 2025
4 February 2026Satisfaction of a charge in full
29 January 2026Confirmation statement with updates28 January 2026
26 August 2025Accounts for a small company30 November 2024
24 February 2025Confirmation statement with updates10 February 2025
Show all 160 filings

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