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Griffiths Waite Limited

Griffiths Waite Limited is an active company incorporated on 29 June 1994 with the registered office located in Birmingham, West Midlands. Griffiths Waite Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02943796
Private limited company
Age
31 years
Incorporated 29 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
6th Floor Centre City
5-7 Hill Street
Birmingham
B5 4UA
England
Same address for the past 8 years
Telephone
01216434300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Engine Limited
Steven Lawrence is a mutual person.
Active
Griffiths Waite Eot Trustees Limited
Mark Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£785.19K
Decreased by £31.55K (-4%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 5 (+12%)
Total Assets
£1.25M
Decreased by £150.19K (-11%)
Total Liabilities
-£944.04K
Decreased by £187.6K (-17%)
Net Assets
£306.31K
Increased by £37.42K (+14%)
Debt Ratio (%)
76%
Decreased by 5.3% (-7%)
Latest Activity
Confirmation Submitted
6 Days Ago on 8 Jan 2026
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Mr Steven Lawrence Appointed
1 Year 9 Months Ago on 1 Apr 2024
Mr Imran Khan Appointed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Nov 2023
Mark Waite (PSC) Resigned
2 Years 3 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 8 Jan 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 30 Sep 2025
Satisfaction of charge 029437960005 in full
Submitted on 1 Sep 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Appointment of Mr Steven Lawrence as a director on 1 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Imran Khan as a director on 1 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Repayment History
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