Griffin Law Limited

Active07684515 Private limited company
Incorporated
27 June 2011 (15 years)
Industry
Solicitors (69102)
Accounts type
Total exemption full
Region
South East
Address
Suite 21
60 Churchill Square
Kings Hill
West Malling
ME19 4YU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born January 1978 (48)
Director · Appointed 4 January 2021
Also at HRX Limited
British
Born September 1978 (48)
Director · Appointed 4 January 2021
British
Born August 1985 (41)
Officer history (5 former)
29 June 2024
Resigned Macleod, Andrew Michael as Director
1 October 2023
Appointed Blaney, Victoria Mary Elizabeth as Director
30 September 2023
Resigned Kelley, Neil Anthony as Director
31 March 2021
Resigned Blaney, Terence William Donal as Director
4 January 2021
Appointed Kelley, Neil Anthony as Director
4 January 2021
Appointed Edmonds, Mark David as Director
4 January 2021
Appointed Boniface, Donna Jane as Director
1 May 2017
Appointed Macleod, Andrew Michael as Director
9 September 2013
Resigned Gillett, Andrew Robert as Director
1 June 2012
Appointed Gillett, Andrew Robert as Director
14 October 2011
Resigned Burfoot, Peter David Henry as Director
27 July 2011
Appointed Burfoot, Peter David Henry as Director
27 June 2011
Appointed Blaney, Terence William Donal as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16588854
Former controllers (4)
12 January 2026
Ceased Jacquelyn Marie James-Varga — Owns 75–100% of shares
4 July 2025
Ceased Mark David Edmonds — Owns 50–75% of shares
29 June 2024
Ceased Macson Investments Limited — Owns 75–100% of shares
6 April 2021
Ceased Terence William Donal Blaney — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Griffin Law Group Limited Owns 25–50% of shares
Berwins Law Holdings Limited Owns 75–100% of shares
Griffin Law Limited This company Owns 75–100% of shares
HRX Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,622,795
Cash
£837,194
Employees
18
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £395,990 £767,721 £1,047,021 £1,490,323 £974,005 £1,637,619 £1,622,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets£582,484£582,691£592,109£332,531£340,043£27,524£33,596
Current Assets£1,886,075£1,896,981£1,261,470£1,688,049£1,417,481£1,132,249£991,153
Debtors£489,627£615,369£725,377
Cash£837,194£1,151,291£656,051£921,498£791,644£419,956£200,523
Creditors (< 1 year)£845,764£842,053£879,574£529,562£708,590£387,852£577,656
Creditors (> 1 year)£50,000
Net Current Assets£1,040,311£1,054,928£381,896£1,158,487£708,891£744,397£413,497
Net Assets£1,622,795£1,637,619£974,005£1,490,323£1,047,021£767,721£395,990
Shareholder Funds£1,622,795£1,637,619£974,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts30 September 2025
17 March 2026Cessation of a person with significant control
16 March 2026Notification of a person with significant control
11 February 2026Confirmation statement with updates29 January 2026
3 February 2026Director's details changed
Show all recent filings

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