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Griffin Global Group Limited

Griffin Global Group Limited is an active company incorporated on 4 April 2003 with the registered office located in Manchester, Greater Manchester. Griffin Global Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04723362
Private limited company
Age
22 years
Incorporated 4 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom
Telephone
01224283000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1984
Director • American • Lives in United States • Born in Sep 1961
Director • None • British • Lives in England • Born in Apr 1971
Griffin Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Samuel Coffman, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
ATP UK Limited
John Samuel Coffman, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Instone International (UK) Limited
Nicola Jayne Matthews, John Samuel Coffman, and 1 more are mutual people.
Active
Griffin Marine Travel Limited
Nicola Jayne Matthews, John Samuel Coffman, and 1 more are mutual people.
Active
Instone International Limited
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Telme Online Limited
John Samuel Coffman, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
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Advanced Travel Partners International Limited
John Samuel Coffman, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£825K
Increased by £145K (+21%)
Employees
Unreported
Same as previous period
Total Assets
£55.96M
Increased by £6.72M (+14%)
Total Liabilities
-£38.52M
Increased by £3.82M (+11%)
Net Assets
£17.44M
Increased by £2.9M (+20%)
Debt Ratio (%)
69%
Decreased by 1.64% (-2%)
Latest Activity
Ian Charles Sinderson Resigned
24 Days Ago on 15 Dec 2025
Mr John Samuel Coffman Appointed
24 Days Ago on 15 Dec 2025
Miss Nicola Jayne Matthews Appointed
24 Days Ago on 15 Dec 2025
New Charge Registered
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
New Charge Registered
2 Years Ago on 14 Dec 2023
New Charge Registered
2 Years Ago on 14 Dec 2023
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Documents
Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mr John Samuel Coffman as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Registration of charge 047233620014, created on 6 November 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Second filing for the appointment of Mr Ian Charles Sinderson as a director
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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