Griffiths & Nielsen Holdings Limited

Active11087295 Private limited company
Incorporated
29 November 2017 (8 years)
Previously known as
Loxwood Medical Limited (until 21 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Owned by
Nicole Griffiths
Giles Christopher Richard Griffiths
Accounts type
Micro entity
Region
South East
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Griffiths, Nicole
Director · Appointed 29 November 2017
British
Born June 1964 (62)
Director · Appointed 29 November 2017
British
Born September 1966 (60)

Ownership 2 active

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

Nicole Griffiths
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 29 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Holdings 1

Companies where Griffiths & Nielsen Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 November 2020
Ceased Nicole Griffiths — Owns 25–50% of shares

Financials

Net Assets
£4,752
Debt Ratio
69%
Current Ratio
1.3x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2024 £100 (£3,893) (£7,382) £4,752
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£2,000£2,000£0
Current Assets£13,500£15,100£15,100£156,182£132,388
Creditors (< 1 year)£10,748£11,148£28,242£163,564£136,281
Creditors (> 1 year)£0
Net Current Assets£2,752(£7,382)(£3,893)
Net Assets£4,752(£7,382)(£3,893)£100
Shareholder Funds£4,752£5,952(£11,142)(£7,382)(£3,893)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates19 August 2026
26 August 2026Micro company accounts30 November 2025
26 August 2025Confirmation statement with updates19 August 2025
26 August 2025Micro company accounts30 November 2024
18 August 2025Change of details for a person with significant control
Show all recent filings

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