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Griffiths Farms Ltd

Griffiths Farms Ltd is an active company incorporated on 3 December 2023 with the registered office located in Telford, Shropshire. Griffiths Farms Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15324195
Private limited company
Age
1 year 9 months
Incorporated 3 December 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 3 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ellerdine Grange
Ellerdine
Telford
Shropshire
TF6 6QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Jun 1930
Director • British • Lives in UK • Born in Sep 1955
Mr Gareth John Griffiths
PSC • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaklands Farm Eggs Limited
Elwyn Griffiths, , and 1 more are mutual people.
Active
Griffiths Family Foods Ltd
Elwyn Griffiths and Gareth John Griffiths are mutual people.
Active
Griffiths Green Enterprises Ltd
Elwyn Griffiths and Gareth John Griffiths are mutual people.
Active
British Egg Industry Council
Elwyn Griffiths is a mutual person.
Active
E Agri Ltd
Elwyn Griffiths is a mutual person.
Active
E&G Sales Company Limited
Elwyn Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Turnover
Unreported
Employees
15
Total Assets
£14.39M
Total Liabilities
-£10.76M
Net Assets
£3.63M
Debt Ratio (%)
75%
Latest Activity
Full Accounts Submitted
10 Days Ago on 2 Sep 2025
John Aled Griffiths Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
New Charge Registered
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Elwyn Griffiths (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Gareth John Griffiths (PSC) Appointed
1 Year 9 Months Ago on 3 Dec 2023
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Documents
Termination of appointment of John Aled Griffiths as a director on 6 August 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 18 Jun 2025
Registration of charge 153241950004, created on 30 October 2024
Submitted on 1 Nov 2024
Part of the property or undertaking has been released and no longer forms part of charge 153241950001
Submitted on 2 Jul 2024
Registration of charge 153241950003, created on 28 June 2024
Submitted on 2 Jul 2024
Registration of charge 153241950002, created on 28 June 2024
Submitted on 2 Jul 2024
Registration of charge 153241950001, created on 22 April 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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