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Griffin Books Limited

Griffin Books Limited is an active company incorporated on 18 September 2003 with the registered office located in Whyteleafe, Surrey. Griffin Books Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04903947
Private limited company
Age
22 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
148 Salmons Lane
Caterham
Whyteleafe
Surrey
CR3 0HA
Same address for the past 22 years
Telephone
02920706455
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Isobel Griffin
Director • British • Lives in England • Born in May 1967
Dennis O'Neill
Director • British • Lives in England • Born in May 1961
John William Warren
Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1940
Mrs Helen Isobel Griffin
PSC • British • Lives in England • Born in May 1967
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Mutual Companies
Environmental Test Services Limited
John William Warren is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40 (-100%)
Turnover
Unreported
Decreased by £1.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£46.44K
Decreased by £40 (-0%)
Total Liabilities
-£1.44K
Same as previous period
Net Assets
£45K
Decreased by £40 (-0%)
Debt Ratio (%)
3%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Helen Isobel Griffin (PSC) Appointed
3 Years Ago on 1 May 2022
Dennis O'neill (PSC) Resigned
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Cessation of Dennis O'neill as a person with significant control on 1 May 2022
Submitted on 25 May 2022
Notification of Helen Isobel Griffin as a person with significant control on 1 May 2022
Submitted on 25 May 2022
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Repayment History
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