E-Griffin Consulting Limited

Active04512151 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Quantity surveying activities (74902)
Directors
Richard Denis Whidborne
Elizabeth Mary Whidborne
Owned by
Richard Denis Whidborne
Accounts type
Micro entity
Region
East of England
Address
1 Spaldwick Road
Stow Longa
Huntingdon
PE28 0TL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whidborne, Richard Denis
Director · Appointed 15 August 2002
British
Born August 1955 (71)
Whidborne, Elizabeth Mary, Mrs.
Director · Appointed 15 August 2002
British
Born May 1952 (74)
Whidborne, Richard Denis
Secretary · Appointed 15 August 2002
British
Officer history (2 former)
15 August 2002
Appointed Whidborne, Richard Denis as Director
15 August 2002
Appointed Whidborne, Elizabeth Mary, Mrs. as Director
15 August 2002
Appointed Whidborne, Richard Denis as Secretary
15 August 2002
Appointed Ukf Directors Limited as Corporate Director
15 August 2002
Resigned Ukf Directors Limited as Corporate Director
15 August 2002
Appointed Ukf Secretaries Limited as Corporate Secretary
15 August 2002
Resigned Ukf Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Richard Denis Whidborne
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born August 1955 (71)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£4,750)
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £18,809 (£18,600) (£13,984) (£21,902) (£5,655) (£6,069) (£4,750)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,591£13,179£19,767
Current Assets£9,109£22,713£18,890£1,982£12,802£5,940£25,918
Creditors (< 1 year)£13,859£28,782£24,545£23,884£33,377£37,719£26,876
Net Current Assets(£4,750)(£6,069)(£5,655)(£21,902)(£20,575)(£31,779)(£958)
Net Assets(£4,750)(£6,069)(£5,655)(£21,902)(£13,984)(£18,600)£18,809
Shareholder Funds(£4,750)(£6,069)(£5,655)(£21,902)(£13,984)(£18,600)£18,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates1 August 2026
28 April 2026Micro company accounts31 July 2025
20 August 2025Confirmation statement with no updates1 August 2025
29 April 2025Micro company accounts31 July 2024
28 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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