Griffiths Financial Planning Limited

Active03782128 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Andrew James Griffiths
Accounts type
Total exemption full
Region
West Midlands
Address
Victoria Court
Dormer Place
Leamington Spa
CV32 5AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 1999
British
Born April 1963 (63)
Officer history (10 former)
1 November 2013
Resigned Boby, Alan Richard as Secretary
1 November 2013
Resigned Boby, Alan Richard as Director
11 March 2013
Resigned Clayton, Peter Harold as Secretary
11 March 2013
Appointed Boby, Alan Richard as Secretary
30 October 2012
Appointed Boby, Alan Richard as Director
30 October 2012
Resigned Hart, Brian George as Director
2 January 2001
Appointed Hart, Brian George as Director
31 August 2000
Resigned Sullivan, David John as Secretary
31 August 2000
Resigned Sullivan, David John as Director
31 August 2000
Appointed Clayton, Peter Harold as Secretary
30 September 1999
Resigned Cox, Martin Christopher as Director
12 August 1999
Resigned Cox, Martin Christopher as Secretary
12 August 1999
Appointed Sullivan, David John as Director
12 August 1999
Appointed Sullivan, David John as Secretary
26 July 1999
Appointed Cox, Martin Christopher as Secretary
26 July 1999
Appointed Cox, Martin Christopher as Director
20 July 1999
Appointed Griffiths, Andrew James as Director
3 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
3 June 1999
Resigned London Law Services Limited as Corporate Nominee 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 April 1963 (63)

Financials

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

Net Assets
£138,294
Cash
£181,363
Employees
3
Debt Ratio
25%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £105,157 £108,758 £102,630 £128,688 £138,294
Balance sheet detail
20252024202320212020
Fixed Assets£713£973
Current Assets£184,240£168,355£128,591£134,110£128,658
Debtors£2,877£33,344£2,877£3,139£3,285
Cash£181,363£135,011£125,714£130,971£125,373
Creditors (< 1 year)£25,352£23,501
Net Current Assets£137,581£127,715
Net Assets£138,294£128,688£102,630£108,758£105,157
Shareholder Funds£105,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates3 June 2026
3 February 2026Total exemption full accounts31 May 2025
5 June 2025Confirmation statement with no updates3 June 2025
17 January 2025Total exemption full accounts31 May 2024
10 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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