C & G Griffiths Limited

Active03318533 Private limited company
Incorporated
14 February 1997 (29 years)
Previously known as
C & S Griffiths Limited (until 15 September 2016)
Griffiths Gifts Limited (until 24 September 2008)
Bloomfield Gifts Limited (until 5 October 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Delan Roy Griffiths
Owned by
Colin Gerald Griffiths
Accounts type
Total exemption full
Region
South West
Address
21 Poplar Close
Gloucester
GL1 5TX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Delan Roy
Director · Appointed 10 March 2025
British
Born August 1975 (51)
Griffiths, Delan Roy
Secretary · Appointed 20 July 2023
Director · Appointed 14 February 1997
English
Born December 1953 (72)
Officer history (9 former)
10 March 2025
Appointed Griffiths, Delan Roy as Director
20 July 2023
Appointed Griffiths, Delan Roy as Secretary
4 April 2016
Resigned Griffiths, Suzanne as Director
4 April 2016
Resigned Griffiths, Suzanne as Secretary
12 October 2012
Appointed Griffiths, Suzanne as Director
11 September 2008
Resigned Crossman, Brian Adrian as Secretary
11 September 2008
Appointed Griffiths, Suzanne as Secretary
16 October 2006
Resigned O'Hare, Diane Sheila as Secretary
16 October 2006
Appointed Crossman, Brian Adrian as Secretary
1 July 2003
Appointed O'Hare, Diane Sheila as Secretary
30 June 2003
Resigned Phillips, Kevin Nicholas as Secretary
22 October 1998
Resigned Bird, David James as Secretary
22 October 1998
Appointed Phillips, Kevin Nicholas as Secretary
30 April 1997
Resigned Bird, David James as Director
14 February 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 February 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 February 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 February 1997
Appointed Bird, David James as Director
14 February 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 February 1997
Appointed Bird, David James as Secretary
14 February 1997
Appointed Griffiths, Colin Gerald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1953 (72)
Former controllers (1)
6 July 2017
Ceased Colin Gerald Griffiths — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£377,260
Cash
£34,599
Employees
2
Debt Ratio
14%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £327,049 £330,887 £343,068 £349,780 £362,967 £377,260
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£400,000£400,000£400,382£400,799
Current Assets£37,654£25,977£12,669£15,599£15,881£7,119
Debtors£3,055£3,793£3,793£3,793£3,728£33
Cash£34,599£22,184£8,876£11,806£12,153£7,086
Creditors (< 1 year)£46,757£43,539£33,418£33,060£35,833£21,012
Creditors (> 1 year)£5,834£15,834£25,834£35,833£46,068
Net Current Assets(£9,103)(£17,562)(£20,749)(£17,461)(£19,952)(£13,893)
Net Assets£377,260£362,967£349,780£343,068£330,887£327,049
Shareholder Funds£377,260£362,967£349,780£343,068£330,887£327,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates5 July 2026
3 February 2026Total exemption full accounts30 November 2025
14 July 2025Confirmation statement with no updates5 July 2025
12 March 2025Appointment of a director
13 February 2025Total exemption full accounts30 November 2024
Show all recent filings

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