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Griffin Family Investment Limited

Griffin Family Investment Limited is an active company incorporated on 13 September 2018 with the registered office located in Manchester, Greater Manchester. Griffin Family Investment Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11567605
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Northern Assurance
Princess Street
Manchester
M2 4DN
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Jun 1965
Mr Stephen Kenneth Byrne
PSC • British • Lives in UK • Born in Jun 1965
Holly Rachel Byrne
PSC • British • Lives in UK • Born in Aug 2001
Jessica Sarah Byrne
PSC • British • Lives in UK • Born in Dec 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannes Topco Ltd
Stephen Kenneth Byrne is a mutual person.
Active
Cannes Midco Ltd
Stephen Kenneth Byrne is a mutual person.
Active
Cannes Midco Ii Ltd
Stephen Kenneth Byrne is a mutual person.
Active
Cannes Bidco Ltd
Stephen Kenneth Byrne is a mutual person.
Active
Aurora Midco Limited
Stephen Kenneth Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37.8K
Decreased by £3.63K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Increased by £122.1K (+6%)
Total Liabilities
-£47.18K
Increased by £24.14K (+105%)
Net Assets
£2.11M
Increased by £97.96K (+5%)
Debt Ratio (%)
2%
Increased by 1.05% (+93%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Mr Stephen Kenneth Byrne Details Changed
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
Director's details changed for Mr Stephen Kenneth Byrne on 9 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Sep 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG England to Northern Assurance Princess Street Manchester M2 4DN on 24 July 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 25 Sep 2023
Registered office address changed from C/O the Accounts Company 1 City Approach Albert Street Eccles Manchester M30 0BG to C/O Haines Watts Salford Ltd 1 City Approach Albert Street Eccles M30 0BG on 25 September 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Oct 2022
Repayment History
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