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Blackthorn Griffiths Limited

Blackthorn Griffiths Limited is an active company incorporated on 25 August 2006 with the registered office located in Leicester, Leicestershire. Blackthorn Griffiths Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05917081
Private limited company
Age
19 years
Incorporated 25 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (20 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Valley View Tugby Orchards Business Centre
Wood Lane
Tugby
Leicestershire
LE7 9WE
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Office 1, Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE England
Telephone
01162596688
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1964
Secretary • British
Mr Martyn Robert Griffiths
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Prehistoric Par Ltd
Rachel Anne Griffiths is a mutual person.
Active
Blackthorn Mortgages Limited
Martyn Robert Griffiths is a mutual person.
Active
Acteniq Ltd
Martyn Robert Griffiths is a mutual person.
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
£77.95K
Increased by £77.95K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£409.34K
Increased by £67.34K (+20%)
Total Liabilities
-£139.27K
Increased by £13.97K (+11%)
Net Assets
£270.07K
Increased by £53.37K (+25%)
Debt Ratio (%)
34%
Decreased by 2.61% (-7%)
Latest Activity
Confirmation Submitted
5 Days Ago on 9 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 6 May 2025
Mr Martyn Robert Griffiths Details Changed
7 Months Ago on 12 Feb 2025
Mrs Rachel Anne Griffiths Details Changed
7 Months Ago on 12 Feb 2025
Mr Martyn Griffiths (PSC) Details Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Abridged Accounts Submitted
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 6 May 2025
Change of details for Mr Martyn Griffiths as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mrs Rachel Anne Griffiths on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Martyn Robert Griffiths on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 25 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 May 2024
Registered office address changed from Office 1, Orchard House Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2 October 2023
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 1 Sep 2023
Repayment History
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