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W.B. Griffiths & Son Limited

W.B. Griffiths & Son Limited is an active company incorporated on 8 March 1991 with the registered office located in Haverfordwest, Dyfed. W.B. Griffiths & Son Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02590013
Private limited company
Age
34 years
Incorporated 8 March 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about W.B. Griffiths & Son Limited
Contact
Address
55 Prendergast
Haverfordwest
Pembrokeshire
SA61 2PF
Same address for the past 34 years
Telephone
01437762674
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mrs Hannah Kathleen Griffiths
Director • Secretary • PSC • British • Lives in Wales • Born in Nov 1945
Mr Neil Andrew Griffiths
Director • British • Lives in UK • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penwell Procurement Limited
Mrs Hannah Kathleen Griffiths and Mr Neil Andrew Griffiths are mutual people.
Active
Griffiths Property Maintenance Ltd
Mrs Hannah Kathleen Griffiths is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£862K
Increased by £356K (+70%)
Turnover
£15.52M
Increased by £3.89M (+33%)
Employees
94
Increased by 17 (+22%)
Total Assets
£5.82M
Increased by £1.24M (+27%)
Total Liabilities
-£2.86M
Increased by £236K (+9%)
Net Assets
£2.96M
Increased by £1M (+51%)
Debt Ratio (%)
49%
Decreased by 8.1% (-14%)
See 10 Year Full Financials
Latest Activity
Teresa Marie Bowen Appointed
2 Months Ago on 1 Jul 2025
Medium Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Shares Cancelled
3 Years Ago on 15 Feb 2022
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Documents
Appointment of Teresa Marie Bowen as a secretary on 1 July 2025
Submitted on 10 Jul 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Accounts for a medium company made up to 30 September 2023
Submitted on 10 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 28 Apr 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 22 Mar 2023
Full accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 11 Mar 2022
Cancellation of shares. Statement of capital on 9 April 2001
Submitted on 15 Feb 2022
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Repayment History
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