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Griffiths & Nielsen Holdings Limited

Griffiths & Nielsen Holdings Limited is an active company incorporated on 29 November 2017 with the registered office located in Guildford, Surrey. Griffiths & Nielsen Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11087295
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (20 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
Surrey
GU1 1UJ
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Fourth Floor, Friary Court High Street Guildford GU1 3DL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Sep 1966
Mr Giles Christopher Richard Griffiths
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Griffiths & Nielsen Limited
Giles Christopher Richard Griffiths is a mutual person.
Active
G & N Laboratory Limited
Giles Christopher Richard Griffiths is a mutual person.
Active
Loxwood Limited
Giles Christopher Richard Griffiths is a mutual person.
Active
G And N Medtech Limited
Giles Christopher Richard Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.5K
Decreased by £1.6K (-9%)
Total Liabilities
-£10.75K
Decreased by £400 (-4%)
Net Assets
£4.75K
Decreased by £1.2K (-20%)
Debt Ratio (%)
69%
Increased by 4.15% (+6%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Nicole Griffiths (PSC) Appointed
8 Months Ago on 17 Dec 2024
Mr Giles Christopher Richard Griffiths (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Giles Christopher Richard Griffiths Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Giles Christopher Richard Griffiths (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 26 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Change of details for Mr Giles Christopher Richard Griffiths as a person with significant control on 17 December 2024
Submitted on 18 Aug 2025
Notification of Nicole Griffiths as a person with significant control on 17 December 2024
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Sub-division of shares on 17 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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