Griffiths Engineering Design Services Limited

Active06152624 Private limited company
Incorporated
12 March 2007 (19 years)
Previously known as
Brookson (5167Q) Limited (until 5 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Warren Griffiths
Owned by
Andrea Griffiths
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Griffiths, Warren
Director · Appointed 5 April 2007
British
Born February 1976 (50)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Griffiths, Warren as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
12 March 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
12 March 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrea Griffiths
Individual · Notified 9 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976

Financials

Net Assets
£48,789
Cash
£46,252
Profit
£37,548
Employees
1
Current Ratio
4.3x
Return on Equity
77%

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 (£1,047) £6,719 £4,598 £36,057 £48,789
Balance sheet detail
20242023202220212020
Fixed Assets£79£317£553£0£67
Current Assets£63,273£53,665£20,194£14,467£309
Debtors£17,021£8,770£8,435£3,538£17
Cash£46,252£44,895£11,759£10,929£292
Creditors (< 1 year)£14,563£17,925£16,149£7,748£1,423
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£48,710£35,740£4,045£6,719(£1,114)
Net Assets£48,789£36,057£4,598£6,719(£1,047)
Shareholder Funds£48,789£36,057£4,598£6,719(£1,047)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 March 2026
13 March 2026Confirmation statement with no updates12 March 2026
19 November 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates12 March 2025
11 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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