Griffin Private Equity Limited

Active09158770 Private limited company
Incorporated
4 August 2014 (12 years)
Previously known as
Thorndur Limited (until 7 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hans Dirix
Accounts type
Total exemption full
Region
Greater London
Address
C/o Carrington Accountancy Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born May 1951 (75)
Director · Appointed 31 May 2023
British
Born February 1955 (71)
Dirix, Hans
Director · Appointed 8 December 2016
Belgian
Born August 1963 (63)
Officer history (3 former)
31 May 2023
Appointed Kaye, David Malcolm as Director
31 May 2023
Appointed Kaye, Jacqueline Anne as Director
31 May 2023
Resigned Davis, Andrew Simon as Director
31 May 2023
Resigned Kaye, David Malcolm as Director
2 January 2018
Appointed Davis, Andrew Simon as Director
2 January 2018
Appointed Kaye, David Malcolm as Director
8 December 2016
Appointed Dirix, Hans as Director
8 December 2016
Resigned Davis, Andrew Simon as Director
4 August 2014
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Hans Dirix
Individual · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born August 1963 (63)
Former controllers (3)
8 December 2016
Ceased Hans Dirix — Owns 75–100% of shares
8 December 2016
Ceased SDG Registrars Limited — Owns 75–100% of shares
8 December 2016
Ceased SDG Registrars Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£5,057,831
Cash
£1,628,366
Current Ratio
241.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,764,097 £1,749,260 £6,890,830 £5,011,511 £4,992,844 £4,898,282 £5,057,831
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,080,778£2,080,778
Current Assets£4,228,524£4,066,742£4,148,128£4,173,000£4,813,252£87,720
Debtors£2,600,158£2,522,098£2,799,613£1,006,206£737,735£3,300£500
Cash£1,628,366£1,544,644£1,348,515£3,084,150£4,075,517£84,420£89,981
Creditors (< 1 year)£17,549£15,316£2,140£6,918£3,200£419,238£2,000
Net Current Assets£4,210,975£4,051,426£4,145,988£4,166,082£4,810,052(£331,518)£88,481
Net Assets£5,057,831£4,898,282£4,992,844£5,011,511£6,890,830£1,749,260£1,764,097
Shareholder Funds£5,057,831£4,898,282£4,992,844£5,011,511£6,890,830£1,749,260£1,764,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
12 May 2026Confirmation statement with no updates11 May 2026
29 May 2025Total exemption full accounts31 August 2024
13 May 2025Confirmation statement with no updates11 May 2025
17 June 2024Total exemption full accounts31 August 2023
Show all recent filings

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