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E.C. Griffiths & Co. Limited

E.C. Griffiths & Co. Limited is an active company incorporated on 5 February 1959 with the registered office located in London, Greater London. E.C. Griffiths & Co. Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00620437
Private limited company
Age
66 years
Incorporated 5 February 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (19 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 22 years
Telephone
01708866177
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
D H H Timber Products Limited
David Edward Francis, , and 1 more are mutual people.
Active
DHH Group Holdings Ltd
Benjamin James Francis is a mutual person.
Active
Ecg & Co Holdings Limited
Benjamin James Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£23.36K
Decreased by £246.28K (-91%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.83M
Decreased by £38.35K (-1%)
Total Liabilities
-£987.2K
Decreased by £214.84K (-18%)
Net Assets
£1.85M
Increased by £176.49K (+11%)
Debt Ratio (%)
35%
Decreased by 7.01% (-17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Mr Andrew John Thrale Appointed
10 Months Ago on 16 Oct 2024
David Edward Francis Resigned
10 Months Ago on 15 Oct 2024
Nicola Jane Hollington Resigned
10 Months Ago on 15 Oct 2024
David Edward Francis (PSC) Resigned
10 Months Ago on 15 Oct 2024
David Edward Francis Resigned
10 Months Ago on 15 Oct 2024
Ecg & Co Holdings Limited (PSC) Appointed
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Jul 2025
Appointment of Mr Andrew John Thrale as a secretary on 16 October 2024
Submitted on 20 Dec 2024
Termination of appointment of David Edward Francis as a secretary on 15 October 2024
Submitted on 20 Dec 2024
Notification of Ecg & Co Holdings Limited as a person with significant control on 15 October 2024
Submitted on 13 Dec 2024
Termination of appointment of David Edward Francis as a director on 15 October 2024
Submitted on 13 Dec 2024
Cessation of David Edward Francis as a person with significant control on 15 October 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicola Jane Hollington as a director on 15 October 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 1 Oct 2024
Registration of charge 006204370007, created on 16 January 2024
Submitted on 23 Jan 2024
Repayment History
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