Griffiths Brothers Properties Limited

Active04220856 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Helen Griffiths
Owned by
Sarah Helen Griffiths
Mark Anthony Griffiths
Accounts type
Total exemption full
Region
South West
Address
One New Street
Wells
BA5 2LA

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Sarah Helen
Director · Appointed 25 November 2025
English
Born August 1972 (54)
Director · Appointed 30 July 2002
British
Born January 1971 (55)
Officer history (4 former)
25 November 2025
Appointed Griffiths, Sarah Helen as Director
25 November 2025
Resigned Griffiths, Paul Robert as Secretary
25 November 2025
Resigned Griffiths, Paul Robert as Director
19 March 2003
Appointed Griffiths, Paul Robert as Secretary
19 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2002
Appointed Griffiths, Mark Anthony as Director
30 July 2002
Appointed Griffiths, Paul Robert as Director
30 July 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 May 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 May 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sarah Helen Griffiths
Individual · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (1)
25 November 2025
Ceased Paul Robert Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£212,341
Cash
£7,025
Employees
2
Debt Ratio
36%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,976 £217,634 £225,336 £234,371 £235,552 £212,341
Balance sheet detail
202520242023202220212020
Fixed Assets£325,000£325,000£325,000
Current Assets£7,025£1,440
Cash£7,025£1,440£2,391£1,197£1,621£1,417
Creditors (< 1 year)£93,020£100,861£108,987£115,441
Net Current Assets(£85,473)(£89,448)(£114,024)
Net Assets£212,341£235,552£234,371£225,336£217,634£210,976
Shareholder Funds£234,371£225,336£217,634£210,976

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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