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Griffin Newco Limited

Griffin Newco Limited is an active company incorporated on 26 October 2023 with the registered office located in Tamworth, Staffordshire. Griffin Newco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15239861
Private limited company
Age
2 years 2 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in May 1980
Director • Investment Partner • British • Lives in Scotland • Born in May 1983
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Topco Limited
Sotos Constantinides, Mark Holmes, and 3 more are mutual people.
Active
Griffin Midco Limited
Sotos Constantinides, Mark Holmes, and 3 more are mutual people.
Active
Calatherm Limited
Sotos Constantinides, Mark Holmes, 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 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.74M
Total Liabilities
-£9.84M
Net Assets
-£95K
Debt Ratio (%)
101%
Latest Activity
Mr Sotos Constantinides Appointed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Jul 2025
Mr Mark Holmes Details Changed
10 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 17 Feb 2025
Mr Gary Wilson Appointed
1 Year 1 Month Ago on 3 Dec 2024
Mrs Carol Maund Appointed
1 Year 1 Month Ago on 3 Dec 2024
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
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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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 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
Appointment of Mr Gary Wilson as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Carol Maund as a director on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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