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Griffin Topco Limited

Griffin Topco Limited is an active company incorporated on 26 October 2023 with the registered office located in Tamworth, Staffordshire. Griffin Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15238800
Private limited company
Age
2 years
Incorporated 26 October 2023
Size
Unreported
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19a Amington Industrial Estate
Tamworth
B77 4DS
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Elite House Amington Industrial Estate Tamworth B77 4DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1957
Director • British • Lives in England • Born in May 1980
Director • Investment Partner • Lives in Scotland • Born in May 1983
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Midco Limited
Martin Philip McLaren, Francis Paul Duffin, and 3 more are mutual people.
Active
Griffin Newco Limited
Martin Philip McLaren, Carol Maund, and 2 more are mutual people.
Active
Calatherm Limited
Carol Maund, Mark Holmes, and 1 more are mutual people.
Active
SLF GP Limited
Martin Philip McLaren is a mutual person.
Active
Triyit Ltd
Martin Philip McLaren is a mutual person.
Active
Liftango Group Limited
Martin Philip McLaren is a mutual person.
Active
Speed Investco Limited
Martin Philip McLaren is a mutual person.
Active
Kerrera Topco Limited
Martin Philip McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.13M
Turnover
£10.96M
Employees
65
Total Assets
£8.89M
Total Liabilities
-£9.65M
Net Assets
-£766K
Debt Ratio (%)
109%
Latest Activity
Group Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr Gary Wilson Details Changed
8 Months Ago on 17 Feb 2025
Mrs Carol Maund Details Changed
8 Months Ago on 17 Feb 2025
Mr Mark Holmes Details Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Mnl (Ethos) Nominees Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Maven Co-Invest Griffin Lp (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Mark Holmes on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mrs Carol Maund on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from Elite House Amington Industrial Estate Tamworth B77 4DS England to 19a Amington Industrial Estate Tamworth B77 4DS on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Gary Wilson on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Nov 2024
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom to Elite House Amington Industrial Estate Tamworth B77 4DS on 25 November 2024
Submitted on 25 Nov 2024
Resolutions
Submitted on 13 Mar 2024
Registration of charge 152388000004, created on 29 February 2024
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Repayment History
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