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Griffin Franchise Group Ltd
Griffin Franchise Group Ltd is an active company incorporated on 17 November 2020 with the registered office located in Romford, Greater London. Griffin Franchise Group Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13025560
Private limited company
Age
4 years
Incorporated
17 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 November 2024
(10 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Griffin Franchise Group Ltd
Contact
Address
125 Shepherds Hill
Romford
RM3 0NR
England
Address changed on
12 May 2023
(2 years 4 months ago)
Previous address was
Griffin, 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF United Kingdom
Companies in RM3 0NR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ross William Finck
Director • British • Lives in UK • Born in Mar 1991
Justinas Olechna
Director • Lithuanian • Lives in England • Born in May 1988
Ashley Froment
Director • British • Lives in England • Born in Aug 1989
Alan John Webb
Director • Estate Agent • British • Lives in UK • Born in Mar 1980
Simon James Windham
Director • British • Lives in England • Born in Mar 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mew Mortgages Ltd
Alan John Webb and Justinas Olechna are mutual people.
Active
Kempsters Estate Agents Ltd
Alan John Webb is a mutual person.
Active
Bridge Road RTM Company Ltd
Alan John Webb is a mutual person.
Active
Griffin Residential Sales Limited
Alan John Webb is a mutual person.
Active
Griffin Residential Group Limited
Alan John Webb is a mutual person.
Active
The Exchange (Tilbury) Management Company Ltd
Alan John Webb is a mutual person.
Active
Signature Tanning Limited
Alan John Webb is a mutual person.
Active
Instant Mortgage Solutions Limited
Justinas Olechna is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.9K
Decreased by £600.51K (-100%)
Total Liabilities
-£1.15M
Increased by £509.04K (+79%)
Net Assets
-£1.15M
Decreased by £1.11M (+2628%)
Debt Ratio (%)
39830%
Increased by 39723.18% (+37125%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Ross William Finck Resigned
10 Months Ago on 1 Nov 2024
Simon James Windham Resigned
10 Months Ago on 1 Nov 2024
Justinas Olechna Resigned
10 Months Ago on 1 Nov 2024
Ashley Froment Resigned
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Miss Brooke Willetts Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Justinas Olechna as a director on 1 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Simon James Windham as a director on 1 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Ross William Finck as a director on 1 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Ashley Froment as a director on 1 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 30 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Appointment of Miss Brooke Willetts as a secretary on 1 August 2023
Submitted on 4 Aug 2023
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Repayment History
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