Griffin-Woodhouse Limited
Company Profile
live
MicroGriffin-woodhouse Limited
00852771•Private Limited With Share Capital
Head Office Woods Lane, Cradley Heath, West Midlands, B647AR
Get Full Access
Incorporated
28/06/1965
Company Age
60 years
Directors
3
Employees
10
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Griffin-woodhouse Limited (00852771) is a private limited with share capital incorporated on 28/06/1965 (60 years old) and registered in west midlands, B647AR. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Established in 1790, griffin-woodhouse ltd. has an unrivalled manufacturing history and is globally acknowledged as a market leader in consultation, design, manufacture and supply of 'offshore moorings'. exporting to more than 50 countries world-wide, griffin-woodhouse ltd. engineers systems to exce...
Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 28/06/1965
B647AR
10 employees
Financial Overview
Total Assets
£977.1K
Liabilities
£291.1K
Net Assets
£686.0K
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£537.2K
Key Metrics
10
Employees
3
Directors
4
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Resolution
Category:Resolution
Date:19-07-2023
Memorandum Articles
Category:Incorporation
Date:12-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2023
Capital Cancellation Shares
Category:Capital
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Resolution
Category:Resolution
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Address
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Address
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:17-09-2001
Legacy
Category:Mortgage
Date:23-02-2001
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Mortgage
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1998
Legacy
Category:Officers
Date:10-11-1997
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1997
Legacy
Category:Annual Return
Date:17-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-1996
Legacy
Category:Annual Return
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1995
Legacy
Category:Annual Return
Date:14-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1994
Legacy
Category:Annual Return
Date:19-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1993
Legacy
Category:Annual Return
Date:19-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1991
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
Woods Lane, Cradley Heath, West Midlands, B647ARRegistered
Related Companies
3