Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Griffin Administration Limited
- Incorporated
- 5 May 2009 (17 years)
- Previously known as
- Avian International Administration Limited (until 29 January 2014)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Jeffrey Mcclane Green
- Controlled by
- Mary Imogen Lyndon SkeggsJeffrey Mcclane Green
- Accounts type
- Small
- Region
- South East
- Address
- The Old Mill Lyeway FarmLyeway RoadRopleyAlresfordSO24 0DD
Officers 2 active
Officer details are public data from the Companies House register.
Green, Jeffrey Mcclane
Director · Appointed 5 May 2009
American
Born June 1957 (69)
Director · Appointed 5 May 2009
British
Born September 1958 (68)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1958 (68)
Jeffrey Mcclane Green
Individual · Notified 24 January 2025
Has significant influence or control
American
Born June 1957 (69)
Former controllers (4)
19 May 2026
Ceased Griffin Underwriting Limited — Owns 75–100% of shares
1 January 2023
Ceased Jeffrey Mcclane Green — Holds 25–50% of voting rights
1 January 2023
27 March 2018
Ceased Griffin Underwriting Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · small accounts
- Net Assets
- £132,427
- Cash
- £87,265
- Employees
- 12
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £20,966 | £6,079 | £3,013 | £12,797 | £23,428 | £0 | |
| Current Assets | £139,368 | £159,450 | £154,937 | £138,739 | £126,035 | £132,950 | £125,827 |
| Debtors | £52,103 | £18,280 | £17,880 | £20,583 | £22,246 | £17,127 | £21,233 |
| Cash | £87,265 | £141,170 | £137,057 | £118,156 | £103,789 | £115,823 | £104,594 |
| Creditors (< 1 year) | £29,733 | £29,285 | |||||
| Creditors (> 1 year) | £0 | £3,690 | £0 | ||||
| Net Current Assets | £111,461 | £121,878 | £120,462 | £107,248 | £92,832 | £103,217 | £96,542 |
| Net Assets | £132,427 | £127,957 | £123,475 | £120,045 | £112,570 | £103,217 | £96,542 |
| Shareholder Funds | £103,217 | £96,542 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a small company | 31 January 2026 | ||
| 19 May 2026 | Cessation of a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 23 May 2025 | Accounts for a small company | 31 January 2025 | ||
| 24 March 2025 | Director's details changed |
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