Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Griffin Properties (Holdings) Ltd
- Incorporated
- 15 August 2001 (25 years)
- Previously known as
- Fork Truck Control Ltd (until 31 December 2025)
- Industry
- Construction of commercial buildings (41201) Other construction installation (43290)Other letting and operating of own or leased real estate (68209)Residents property management (98000)
- Directors
- Owned by
- Jason Griffin
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1168-1170 Melton RoadSystonLeicesterLE7 2HB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Griffin, Rachel
Secretary · Appointed 16 April 2022
Director · Appointed 20 January 2003
British
Born May 1974 (52)
Officer history (8 former)
16 April 2022
Resigned Connor, Michael as Secretary
16 April 2022
Appointed Griffin, Rachel as Secretary
10 April 2008
Resigned Lambert, Larry Philip as Director
2 April 2008
Appointed Connor, Michael as Secretary
1 April 2008
Resigned Stepney Keele, Myra Elizabeth as Secretary
20 January 2003
2 September 2002
2 September 2002
Appointed Stepney Keele, Myra Elizabeth as Secretary
2 September 2002
Appointed Lambert, Larry Philip as Director
2 September 2002
Resigned Naughton, Lloyd Geoffrey as Secretary
2 September 2002
Resigned Naughton, Lloyd Geoffrey as Director
18 September 2001
Appointed Naughton, Lloyd Geoffrey as Secretary
18 September 2001
Appointed Naughton, Lloyd Geoffrey as Director
18 September 2001
17 August 2001
17 August 2001
15 August 2001
15 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jason Griffin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1974 (52)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £859,934
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,632,528 | £3,034,857 | £2,783,131 | £1,357,609 | £986,573 | £550,259 | £368,063 |
| Current Assets | £1,574,137 | £5,590,735 | £5,863,907 | £3,365,434 | £2,813,779 | £2,769,996 | £2,229,868 |
| Debtors | £714,203 | £2,371,001 | £3,720,560 | £1,805,444 | £1,132,163 | £1,130,364 | £1,626,102 |
| Cash | £859,934 | £2,992,234 | £1,689,208 | £963,190 | £1,597,305 | £1,560,517 | £532,461 |
| Creditors (< 1 year) | £309,377 | £729,288 | £2,369,778 | £984,575 | £719,583 | £1,452,898 | £925,725 |
| Creditors (> 1 year) | £0 | £26,767 | £32,046 | ||||
| Net Current Assets | £1,264,760 | £4,861,447 | £3,494,129 | £2,380,859 | £2,094,196 | £1,317,098 | £1,304,143 |
| Net Assets | £3,080,769 | £1,840,590 | £1,640,160 | ||||
| Shareholder Funds | £7,897,288 | £7,896,304 | £6,277,260 | £3,738,468 | £3,080,769 | £1,840,590 | £1,640,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 31 December 2025 | Confirmation statement with updates | 31 December 2025 | ||
| 31 December 2025 | Certificate of change of name | |||
| 26 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 August 2024 |
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