Griffin Wylde Limited

Active01757884 Private limited company
Incorporated
3 October 1983 (43 years)
Previously known as
P S & P Crombie Holdings Limited (until 14 August 2026)
Griffin Wylde Limited (until 24 July 2026)
Independent Insurance Services Limited (until 19 January 1984)
Industry
Pension funding (65300)
Directors
Philippa Katharine Louisa Crombie
Owned by
Susan Anne Crombie
Philip Lascelles Cameron Crombie
Accounts type
Micro entity
Region
West Midlands
Address
15 Portland Road
Edgbaston
Birmingham
B16 9HN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Crombie, Philippa Katharine Louisa, Dr
Director · Appointed 20 December 2025
British
Born February 1999 (27)
Director · Appointed 9 December 2016
British
Born April 1957 (69)
Director
British
Born November 1955
Secretary
British

Ownership 2 active

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

Individual · Notified 7 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Individual · Notified 7 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£119,933
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 2026 £57,241 £50,709 £96,546 £86,708 £119,933
Balance sheet detail
2026202520242023202220212020
Fixed Assets£21,563£25,373£24,775£27,959£15,276£18,752£22,327
Current Assets£430,352£407,621£382,685£358,954£370,283£300,059£224,458
Creditors (< 1 year)£339,448£354,879£326,669£312,471£305,897£282,988£195,367
Net Current Assets£98,370£61,335£81,270£31,957£34,914
Net Assets£119,933£86,708£96,546£50,709£57,241
Shareholder Funds£119,933£86,708£90,926£84,826£96,546£50,709£57,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Certificate of change of name

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