Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Griffin Books Limited
- Incorporated
- 18 September 2003 (23 years)
- Previously known as
- Dennis O'Neill Construction Ltd (until 16 September 2010)
- Industry
- Other publishing activities (58190)
- Directors
- Helen Isobel GriffinDennis O'Neill
- Owned by
- Helen Isobel Griffin
- Accounts type
- Micro entity
- Address
- 148 Salmons LaneCaterhamWhyteleafeCR3 0HA
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Helen Isobel
Director · Appointed 12 August 2010
British
Born May 1967 (59)
Secretary · Appointed 18 September 2003
British
O'Neill, Dennis
Director · Appointed 18 September 2003
British
Born May 1961 (65)
Officer history (3 former)
12 August 2010
Appointed Griffin, Helen Isobel as Director
16 March 2004
18 September 2003
18 September 2003
Appointed O'Neill, Dennis as Director
18 September 2003
18 September 2003
18 September 2003
18 September 2003
18 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Isobel Griffin
Individual · Notified 1 May 2022
Owns 75–100% of shares
British
Born May 1967 (59)
Former controllers (1)
1 May 2022
Ceased Dennis O'Neill — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 22 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 16 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 October 2024 | Micro company accounts | 31 December 2023 | ||
| 18 September 2024 | Confirmation statement with no updates | 18 September 2024 |
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