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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 ago.
Status
Active
Active since incorporation
Company No
15239861
Private limited company
Age
2 years
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 (18 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 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 (10 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in Scotland • Born in May 1983
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Mar 1972
Griffin Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Topco Limited
Martin Philip McLaren, Mark Holmes, and 2 more are mutual people.
Active
Griffin Midco Limited
Martin Philip McLaren, Mark Holmes, and 2 more are mutual people.
Active
Calatherm Limited
Mark Holmes, Carol Maund, 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 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
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 4 Jul 2025
Mr Mark Holmes Details Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Mr Gary Wilson Appointed
11 Months Ago on 3 Dec 2024
Mrs Carol Maund Appointed
11 Months Ago on 3 Dec 2024
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
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 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
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 Mark Holmes on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mrs Carol Maund as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Gary Wilson as a director on 3 December 2024
Submitted on 3 Dec 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
Repayment History
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