Griffon International Limited

Active04790656 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Artistic creation (90030)
Owned by
Richard Taylor
Colin George Hudson
Accounts type
Total exemption full
Region
South East
Address
Skyfall Church Lane
Steventon
Abingdon
OX13 6SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2019
British
Born February 1964 (62)
Director · Appointed 4 November 2019
British
Born May 1985 (41)
Gabb, Lucy Emma
Secretary · Appointed 24 February 2015
Director · Appointed 6 June 2003
British
Born November 1965
Officer history (7 former)
4 November 2019
Appointed Smith, Craig Matthew as Director
4 November 2019
Appointed Fowler, Caroline Louise as Director
9 October 2018
Resigned Taylor, Richard Paul as Director
17 December 2015
Resigned Stidwell, Raymond Henry as Director
24 February 2015
Appointed Gabb, Lucy Emma as Secretary
14 February 2015
Resigned Clark, Carol Jane as Secretary
27 February 2007
Resigned Taylor, Richard Paul as Secretary
27 February 2007
Appointed Clark, Carol Jane as Secretary
21 February 2006
Appointed Stidwell, Raymond Henry as Director
6 June 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
6 June 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
6 June 2003
Appointed L & A Secretarial Limited as Corporate Director
6 June 2003
Resigned L & A Secretarial Limited as Corporate Director
6 June 2003
Appointed Taylor, Richard Paul as Secretary
6 June 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Appointed Taylor, Richard Paul as Director
6 June 2003
Appointed Hudson, Colin George as Director

Ownership 4 active

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

Individual · Notified 4 November 2019
Has significant influence or control
British
Born February 1964 (62)
Individual · Notified 4 November 2019
Has significant influence or control
British
Born May 1985 (41)
Richard Taylor
Individual · Notified 9 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (1)
9 October 2018
Ceased Richard Paul Taylor — Owns 25–50% of shares

Financials

Net Assets
£467,052
Cash
£134
Debt Ratio
49%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £669,801 £645,082 £610,550 £560,747 £467,052
Balance sheet detail
202420232022202120202019
Fixed Assets£6,993£9,291£14,744£21,970£27,861£34,153
Current Assets£904,216£959,835£1,089,869£1,041,014£1,055,754£1,030,136
Debtors£74,549£122,880£158,920£101,079£253,348£311,297
Cash£134£193£205£391£862£95
Creditors (< 1 year)£434,483£389,172£464,966£379,017£365,307£396,404
Creditors (> 1 year)£19,207£29,097£38,885£48,507£396,404
Net Current Assets£469,733£570,663£624,903£661,997£690,447£633,732
Net Assets£467,052£560,747£610,550£645,082£669,801
Shareholder Funds£467,052£560,747£610,550£645,082£669,801£667,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
17 June 2026Confirmation statement with no updates6 June 2026
24 September 2025Total exemption full accounts31 December 2024
8 July 2025Director's details changed
8 July 2025Change of details for a person with significant control
Show all recent filings

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