Alan A. Griffin Associates UK Limited

Active03039186 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kenneth Underwood
David Kenneth Underwood
Owned by
David Kenneth Underwood
Accounts type
Total exemption full
Region
South East
Address
5A The Gardens
Fareham
PO16 8SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Underwood, Kenneth
Director · Appointed 1 January 2004
British
Born February 1983 (43)
Underwood, David Kenneth
Director · Appointed 10 July 1996
British
Born January 1952 (74)
Officer history (7 former)
3 October 2015
Resigned Underwood, Ruth Elizabeth as Director
3 October 2015
Resigned Underwood, Ruth Elizabeth as Secretary
1 January 2004
Appointed Underwood, Kenneth as Director
31 March 1998
Resigned Griffin, Arthur Alan as Director
22 January 1998
Appointed Underwood, Ruth Elizabeth as Director
1 May 1997
Appointed Underwood, Ruth Elizabeth as Secretary
30 April 1997
Resigned Griffin, Muriel Sheila as Secretary
30 April 1997
Resigned Griffin, Muriel Sheila as Director
10 July 1996
Appointed Underwood, David Kenneth as Director
31 March 1996
Resigned Semken Limited as Corporate Nominee Secretary
31 March 1995
Appointed Griffin, Muriel Sheila as Director
31 March 1995
Appointed Griffin, Arthur Alan as Director
31 March 1995
Resigned Lufmer Limited as Corporate Nominee Director
31 March 1995
Appointed Griffin, Muriel Sheila as Secretary
29 March 1995
Appointed Lufmer Limited as Corporate Nominee Director
29 March 1995
Appointed Semken Limited as Corporate Nominee Secretary

Ownership 1 active

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

David Kenneth Underwood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£928
Cash
£7,038

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2024 2025 £10,281 £7,929 £4,577 (£3,468) £928
Balance sheet detail
202520242023202220212020
Fixed Assets£462£683£1,504£1,079£4,228
Current Assets£14,120£9,569£12,962£32,049£15,318
Debtors£7,082
Cash£7,038£4,888
Creditors (< 1 year)£13,720£10,634£12,964£9,412
Creditors (> 1 year)£0£12,500
Net Current Assets£466(£4,151)£3,665£20,263£7,287
Net Assets£928(£3,468)£4,577£7,929£10,281
Shareholder Funds£4,577£7,929£10,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with updates29 March 2026
1 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates29 March 2025
24 December 2024Total exemption full accounts31 March 2024
28 October 2024Director's details changed
Show all recent filings

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