Griffin Corporate Finance Limited

Active04232562 Private limited company
Incorporated
12 June 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Vincent William Nicholls
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge
Road Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2006
British
Born September 1959 (67)
Officer history (13 former)
21 October 2016
Resigned Ward, Adam Simon as Director
21 October 2016
Resigned Ward, Adam Simon as Secretary
1 March 2016
Resigned Griffin Group Holdings Limited as Corporate Director
1 January 2014
Appointed Ward, Adam Simon as Director
31 December 2008
Appointed Griffin Group Holdings Limited as Corporate Director
31 December 2008
Resigned Griffin Group Plc as Corporate Director
12 November 2008
Resigned Dean, Stephen as Director
9 August 2006
Appointed Nicholls, Vincent William as Director
9 August 2006
Appointed Ward, Adam Simon as Secretary
9 August 2006
Resigned Nicholls, Vincent William as Secretary
8 June 2006
Resigned Stecyk, Adrian Zenon as Director
31 May 2004
Resigned Beach Secretaries Limited as Corporate Secretary
31 May 2004
Appointed Nicholls, Vincent William as Secretary
11 May 2004
Appointed Griffin Group Plc as Corporate Director
28 October 2003
Resigned Speer, Philip Richard as Secretary
28 October 2003
Appointed Beach Secretaries Limited as Corporate Secretary
30 September 2002
Resigned Garratt, Mark Jonathan as Director
28 January 2002
Resigned Hobbs, Grant as Director
24 July 2001
Appointed Speer, Philip Richard as Secretary
1 July 2001
Appointed Hobbs, Grant as Director
1 July 2001
Appointed Stecyk, Adrian Zenon as Director
1 July 2001
Appointed Dean, Stephen as Director
1 July 2001
Appointed Garratt, Mark Jonathan as Director
1 July 2001
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
1 July 2001
Resigned Whale Rock Directors Limited as Corporate Nominee Director
12 June 2001
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
12 June 2001
Appointed Whale Rock Directors 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
Has significant influence or control (as a firm)
British
Born September 1959 (67)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£69,243
Current Ratio
17.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £74,500 £101,671 £117,638 £79,845 £88,062 £101,722
Balance sheet detail
202520242023202220212020
Current Assets£107,993£96,343£97,934£146,470£164,814£204,391
Debtors£0£16,321£0£7,536£26,050
Cash£69,243£57,593£42,863£57,720£68,528£89,591
Creditors (< 1 year)£6,271£8,281£16,957£16,288£40,523£7,796
Creditors (> 1 year)£0£1,132£12,544£22,620£122,095
Net Current Assets£101,722£88,062£80,977£130,182£124,291£196,595
Net Assets£88,062£79,845£117,638£101,671£74,500
Shareholder Funds£101,722£88,062£79,845£117,638£101,671£74,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
12 November 2025Unaudited abridged accounts30 September 2025
20 June 2025Confirmation statement with no updates12 June 2025
3 February 2025Unaudited abridged accounts30 September 2024
18 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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