Griffingold Limited

Active03510262 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
I C 107 Ltd
Accounts type
Full
Region
Yorkshire
Address
80 Catley Road
Darnall
Sheffield
S9 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2015
British
Born December 1955 (70)
Officer history (8 former)
10 December 2025
Resigned Thorpe, Andrew Julian as Director
10 December 2025
Resigned Thorpe, Andrew Julian as Secretary
27 April 2018
Resigned Taylor, Dennis as Director
16 December 2015
Appointed Thorpe, Andrew Julian as Secretary
21 May 2015
Resigned Sidebottom, Roger as Director
21 May 2015
Appointed Thorpe, Andrew Julian as Director
21 May 2015
Resigned Sidebottom, Roger as Secretary
21 May 2015
Appointed Shackley, Philip as Director
15 October 1999
Appointed Taylor, Dennis as Director
15 October 1999
Resigned Taylor, Leigh Dennis as Director
16 February 1998
Appointed Taylor, Leigh Dennis as Director
16 February 1998
Appointed Sidebottom, Roger as Secretary
16 February 1998
Appointed Sidebottom, Roger as Director
16 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
13 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

I C 107 Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Griffingold Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 April 2018
Ceased Dennis Taylor — Owns 25–50% of shares

Financials

Profit Before Tax
£1,190,650
Employees
2023
Return on Equity
511%

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £251,653 £242,303 £232,953
Balance sheet detail
202420232022
Fixed Assets£232,953£242,303£251,653
Shareholder Funds£232,953£242,303£251,653

Filings 90

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates13 February 2026
11 December 2025Termination of appointment of a secretary
11 December 2025Termination of appointment of a director
22 July 2025Full accounts31 December 2024
Show all 90 filings

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