Company Profile
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MediumGriffin Newco Limited
15239861•Private Limited With Share Capital
19A Amington Industrial Estate, Tamworth, B774DS
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Incorporated
26/10/2023
Company Age
3 years
Directors
5
Employees
—
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Griffin Newco Limited (15239861) is a private limited with share capital incorporated on 26/10/2023 (3 years old) and registered in tamworth, B774DS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 26/10/2023
B774DS
Financial Overview
Total Assets
£9.74M
Liabilities
£10.28M
Net Assets
£-535.0K
Est. Turnover
£11.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2026
Legacy
Category:Accounts
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2025
Legacy
Category:Accounts
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Incorporation Company
Category:Incorporation
Date:26-10-2023
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date22/05/2026
Latest Accounts31/12/2025
Trading Addresses
19A Amington Industrial Estate, Tamworth, B774DSRegistered
Related Companies
10
Contact
19A Amington Industrial Estate, Tamworth, B774DS