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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 2 months ago.
Status
Active
Active since incorporation
Company No
15238800
Private limited company
Age
2 years 2 months
Incorporated 26 October 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (9 months remaining)
Contact
Address
19a Amington Industrial Estate
Tamworth
B77 4DS
England
Address changed on 17 Feb 2025 (10 months ago)
Previous address was Elite House Amington Industrial Estate Tamworth B77 4DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Investment Partner • British • Lives in Scotland • Born in May 1983
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Midco Limited
Francis Paul Duffin, Mark Holmes, and 4 more are mutual people.
Active
Griffin Newco Limited
Mark Holmes, Carol Maund, and 3 more are mutual people.
Active
Calatherm Limited
Mark Holmes, Carol Maund, and 2 more are mutual people.
Active
F.I.S. Chemicals Holdings Limited
Martin Philip McLaren is a mutual person.
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
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
Mr Sotos Constantinides Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Group Accounts Submitted
6 Months Ago on 3 Jul 2025
Mr Gary Wilson Details Changed
10 Months Ago on 17 Feb 2025
Mrs Carol Maund Details Changed
10 Months Ago on 17 Feb 2025
Mr Mark Holmes Details Changed
10 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
New Charge Registered
1 Year 10 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
Appointment of Mr Sotos Constantinides as a director on 24 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Gary Wilson 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
Director's details changed for Mr Mark Holmes 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
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
Repayment History
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