Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Griffin Cardwell Holdings Limited
- Incorporated
- 21 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Frederick Neace
- Owned by
- John Frederick Neace
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Alexandra RoadFarnboroughGU14 6BU
Officers 2 active
Officer details are public data from the Companies House register.
Mitchell, Debbie
Secretary · Appointed 13 October 2025
Neace, John Frederick
Director · Appointed 21 November 2014
American
Born September 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Frederick Neace
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1956 (70)
Holdings 1
Companies where Griffin Cardwell Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,476,272
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £1,476,272 | £2,490,994 |
| Creditors (< 1 year) | £4,300 | £4,125 |
| Net Current Assets | £1,471,972 | £2,486,869 |
| Shareholder Funds | £1,863,112 | £2,878,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 21 October 2025 | Appointment of a secretary | |||
| 28 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 13 November 2024 |
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