L M Griffiths & Co Limited

Active04708004 Private limited company
Incorporated
23 March 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Paul Lewis Murray
Michael John Harries
Owned by
Paul Lewis Murray
Michael John Harries
Accounts type
Micro entity
Region
Wales
Address
1 & 2 Merlins Court
Winch Lane
Haverfordwest
SA61 1SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Murray, Paul Lewis
Director · Appointed 1 November 2018
British
Born November 1987
Harries, Michael John
Director · Appointed 18 July 2012
British
Born March 1971 (55)
Officer history (8 former)
8 April 2019
Resigned Rogers, Christina as Secretary
8 April 2019
Resigned Rogers, Christina as Director
1 November 2018
Appointed Murray, Paul Lewis as Director
18 July 2012
Appointed Harries, Michael John as Director
18 July 2012
Resigned Tucker, Jayne Dilys Mary as Director
28 February 2008
Appointed Rogers, Christina as Secretary
28 February 2008
Appointed Rogers, Christina as Director
28 February 2008
Resigned Griffiths, Linda Mary as Secretary
1 May 2004
Appointed Griffiths, Linda Mary as Secretary
1 May 2004
Resigned Williams, Jayne Dilys Mary as Secretary
30 April 2004
Resigned Griffiths, Linda Mary as Director
23 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 2003
Appointed Griffiths, Linda Mary as Director
23 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 March 2003
Appointed Williams, Jayne Dilys Mary as Secretary
23 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 March 2003
Appointed Tucker, Jayne Dilys Mary as Director
23 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Paul Lewis Murray
Individual · Notified 9 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Michael John Harries
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1971 (55)
Former controllers (1)
8 April 2019
Ceased Christina Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£93,065
Employees
10
Debt Ratio
64%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £17,733 £40,724 £41,070 £42,167 £64,240 £93,065
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,278£7,004£19,294£31,503£43,765£55,420
Current Assets£246,243£213,909£150,227£194,944£175,322£113,039
Creditors (< 1 year)£107,456£86,673£67,126£54,354£105,377£80,363£50,726
Creditors (> 1 year)£55,000£70,000£77,000£73,000£80,000£98,000£100,000
Net Current Assets£138,787£127,236£95,873£89,567£94,959£62,313
Net Assets£93,065£64,240£42,167£41,070£40,724£17,733
Shareholder Funds£93,065£64,240£42,167£41,070£40,724£17,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Change of details for a person with significant control
8 April 2026Confirmation statement with no updates23 March 2026
18 March 2026Micro company accounts30 June 2025
7 April 2025Confirmation statement with no updates23 March 2025
26 March 2025Micro company accounts30 June 2024
Show all recent filings

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