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Griffin Software Ltd

Griffin Software Ltd is an active company incorporated on 27 March 2008 with the registered office located in Cheltenham, Gloucestershire. Griffin Software Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06546016
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Units 4&5 Rockfield Business Park
Old Station Drive
Cheltenham
Glos
GL53 0AN
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom
Telephone
0845 2248007
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • British • Lives in England • Born in May 1966
Secretary • British
Mr Paul Norman Hurrell
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Delivery Consulting Limited
Lisa Hurrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.42K
Decreased by £143 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.56K
Decreased by £358 (-3%)
Total Liabilities
-£2.89K
Decreased by £755 (-21%)
Net Assets
£8.67K
Increased by £397 (+5%)
Debt Ratio (%)
25%
Decreased by 5.58% (-18%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 6 Aug 2025
Lisa Hurrell Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Mr Paul Norman Hurrell Details Changed
6 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Mr Paul Norman Hurrell (PSC) Details Changed
3 Years Ago on 22 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Termination of appointment of Lisa Hurrell as a secretary on 4 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr Paul Norman Hurrell on 27 March 2025
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA United Kingdom to Units 4&5 Rockfield Business Park Old Station Drive Cheltenham Glos GL53 0AN on 11 March 2024
Submitted on 11 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 28 Jun 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 29 Mar 2023
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to First Floor, Brailsford House Knapp Lane Cheltenham Glos GL50 3QA on 22 September 2022
Submitted on 22 Sep 2022
Repayment History
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