Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Griffin Cardwell Limited
- Incorporated
- 13 November 2001 (24 years)
- Previously known as
- GCH Cardwell Limited (until 14 November 2014)Griffin Cardwell Limited (until 11 February 2011)Downebb Limited (until 23 November 2001)
- Industry
- Manufacture of machinery for food, beverage and tobacco processing (28930)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Alexandra RoadFarnboroughGU14 6BU
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Mitchell, Debbie
Secretary · Appointed 1 March 2007
British
Director · Appointed 13 November 2001
British
Born July 1962 (64)
Officer history (14 former)
30 January 2017
Resigned Kraft, John Edward as Director
9 December 2015
Appointed Kraft, John Edward as Director
9 December 2015
Resigned Bueno, Vitor as Director
1 January 2015
Resigned Richards, Curtis Anthony as Director
1 January 2015
Appointed Bueno, Vitor as Director
23 May 2011
Resigned Androla, Jeffrey as Director
15 April 2011
Appointed Richards, Curtis Anthony as Director
15 April 2011
Resigned Hermann, George J as Director
15 May 2007
Resigned Phillips, Laurence as Director
1 March 2007
Resigned Phillips, Laurence as Secretary
1 March 2007
Appointed Mitchell, Debbie as Secretary
1 July 2006
Resigned Turgay, Haldun as Director
1 July 2006
Appointed Hermann, George J as Director
1 April 2006
Appointed Phillips, Laurence as Secretary
1 April 2006
Resigned Hamilton, David Francis as Secretary
31 December 2005
Resigned Vanetten, Arnold Thomas as Director
31 December 2005
Appointed Androla, Jeffrey as Director
1 August 2004
Resigned Hamilton, David Francis as Director
3 December 2001
Appointed Phillips, Laurence as Director
3 December 2001
Appointed Hamilton, David Francis as Director
3 December 2001
Appointed Turgay, Haldun as Director
21 November 2001
Appointed Hamilton, David Francis as Secretary
21 November 2001
Appointed Vanetten, Arnold Thomas as Director
21 November 2001
21 November 2001
21 November 2001
13 November 2001
13 November 2001
13 November 2001
13 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09323105
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2,535,147
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £3,855,517 | £3,747,045 | £3,354,572 |
| Debtors | £1,210,230 | £384,710 | £187,133 |
| Cash | £2,535,147 | £3,287,779 | £2,925,190 |
| Creditors (< 1 year) | £2,559,629 | £2,451,755 | £2,575,780 |
| Net Current Assets | £1,295,888 | £1,295,290 | £778,792 |
| Shareholder Funds | £1,295,888 | £1,295,290 | £778,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Registration of a charge | |||
| 14 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 21 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Registration of a charge |
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