Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Ludgate Griffin Limited
- Incorporated
- 10 December 2013 (12 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Justine Caroline Batham-ReadAmanda Duignan
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Griffin House19 Ludgate HillBirminghamB3 1DW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Batham-Read, Justine Caroline
Director · Appointed 29 September 2020
English
Born March 1964 (62)
Duignan, Amanda
Director · Appointed 29 September 2020
English
Born September 1970 (56)
Director · Appointed 10 December 2013
British
Born July 1964 (62)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 13749325
Amanda Duignan
Individual · Notified 13 December 2021
Has significant influence or control
English
Born September 1970 (56)
Individual · Notified 13 December 2021
Has significant influence or control
English
Born July 1964 (62)
Former controllers (2)
13 December 2021
13 December 2021
Ceased Justine Caroline Batham-Read — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ludgate Griffin Limited This company Owns 75–100% of shares
Engineering Services Consultancy Limited Has significant influence or control
Ludgate Griffin Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £840
- Profit
- £0
- Current Ratio
- 72.3x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £126,101 | £126,101 | £126,101 | £126,101 | £126,101 | £126,101 |
| Current Assets | £212,955 | £211,431 | £210,422 | £210,788 | £337,402 | £637,505 |
| Debtors | £212,115 | £209,904 | £210,337 | £209,874 | £209,820 | £449,820 |
| Cash | £840 | £1,527 | £85 | £914 | £127,582 | £187,685 |
| Creditors (< 1 year) | £2,947 | £1,423 | £884 | £98,230 | £123,038 | £264,785 |
| Net Current Assets | £210,008 | £210,008 | £209,538 | £112,558 | £214,364 | £372,720 |
| Shareholder Funds | £336,109 | £336,109 | £335,639 | £238,659 | £340,465 | £498,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 December 2023 | Confirmation statement with updates | 10 December 2023 |
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