Griffin Historical Limited

Active06181821 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Mark David Griffin
Owned by
Mark David Griffin
Accounts type
Total exemption full
Region
South East
Address
Kingfisher House
Hurstwood
Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

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 1 active

Officer details are public data from the Companies House register.

Griffin, Mark David
Director · Appointed 23 March 2007
British
Born July 1968 (58)
Officer history (3 former)
22 March 2024
Resigned Griffin, Juliet Olivia as Secretary
28 March 2007
Resigned Prb Secretaries Limited Liability Partnership as Corporate Secretary
28 March 2007
Resigned Prb Directors Limited Liability Partnership as Corporate Director
23 March 2007
Appointed Griffin, Mark David as Director
23 March 2007
Appointed Prb Secretaries Limited Liability Partnership as Corporate Secretary
23 March 2007
Appointed Prb Directors Limited Liability Partnership as Corporate Director
23 March 2007
Appointed Griffin, Juliet Olivia as Secretary

Ownership 1 active

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

Mark David Griffin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£51,651
Cash
£75,467
Employees
2
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £43,679 £77,406 £44,646 £21,561 £52,009 £52,091 £51,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£3,000£4,000
Current Assets£75,467£61,770£29,168£52,611£95,184£78,735
Debtors£7,661£6,371£39,505£45,535
Cash£75,467£54,109£60,037£29,168£46,240£55,679£33,200
Creditors (< 1 year)£25,816£12,679£12,028£7,607£7,965£17,778£35,056
Net Current Assets£49,651£49,091£48,009£21,561£44,646£77,406£43,679
Net Assets£51,651£52,091£52,009£21,561£44,646£77,406£43,679
Shareholder Funds£51,651£52,091£52,009£21,561£44,646£77,406£43,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates23 March 2026
23 March 2026Total exemption full accounts30 June 2025
25 March 2025Confirmation statement with updates23 March 2025
17 March 2025Total exemption full accounts30 June 2024
26 March 2024Termination of appointment of a secretary
Show all recent filings

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