G.H. Griffiths & Sons Limited

Active02693190 Private limited company

Incorporated: 3 March 1992 (34 years)
Industry: Retail sale of automotive fuel in specialised stores (47300)
Directors: Daniel James Griffiths
Kevin Brett Griffiths
Gwilym Huw Griffiths
Owned by: Gwilym Huw Griffiths
Accounts type: Medium
Region: Wales
Address: Griffiths Forecourts
Llantwit Main Service Station
Beddau
Pontypridd
CF38 2FF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Daniel James

Director · Appointed 1 April 2024

British

Born April 1984 (42)

Griffiths, Kevin Brett

Director · Appointed 1 April 2024

British

Born June 1986 (40)

Griffiths, Pauline Elizabeth

Secretary · Appointed 19 March 1992

British

Griffiths, Gwilym Huw

Director · Appointed 19 March 1992

British

Born June 1955 (71)

Officer history (2 former)

1 April 2024

Appointed Griffiths, Daniel James as Director

1 April 2024

Appointed Griffiths, Kevin Brett as Director

19 March 1992

Appointed Griffiths, Pauline Elizabeth as Secretary

19 March 1992

Appointed Griffiths, Gwilym Huw as Director

19 March 1992

Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

19 March 1992

Resigned Mbc Nominees Limited as Corporate Nominee Director

3 March 1992

Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

3 March 1992

Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Gwilym Huw Griffiths

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born June 1955 (71)

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets: £4,056,327
Cash: £691,998
Turnover: £17,607,415
Profit Before Tax: £732,843
Employees: 59

Debt Ratio: 27%
Current Ratio: 0.9x
Profit Margin: 4%
Return on Equity: 13%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£4,313,829	£1,701,759	£1,711,467
Current Assets	£1,264,070	£3,423,506	£2,587,291
Debtors	£11,772	£28,316	£148,287
Cash	£691,998	£3,048,163	£1,947,727
Creditors (< 1 year)	£1,457,782	£1,271,101	£1,018,997
Net Current Assets	(£193,712)	£2,152,405	£1,568,294
Net Assets	£4,056,327	£3,806,542	£3,242,453
Shareholder Funds	£4,056,327	£3,806,542	£3,242,453

Turnover	£17,607,415
Cost of Sales	£14,585,689
Gross Profit	£3,021,726
Admin Expenses	£2,311,560
Staff Costs	£1,504,890
Operating Profit	£727,641
Profit Before Tax	£732,843
Tax	£209,058
Profit for Period	£523,785

Filings 118

Date	Description	Made Up To
18 March 2026	Confirmation statement with updates	3 March 2026
23 December 2025	Accounts for a medium company	31 March 2025
27 March 2025	Memorandum and Articles of Association
27 March 2025	Change of share class name or designation
27 March 2025	Resolutions