Company information:
Griffins Financial Solutions Limited (No: 01529690)
Address: ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL, ENGLAND
Status: Active
Incorporated: 24-Nov-1980
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL RICHARD BUCKINGHAM ( DOB: Jul-1972 From: Aug-1999 )
Current Director: NEIL RICHARD BUCKINGHAM ( DOB: Jul-1972 From: Aug-1999 )
Current Director: CHRISTOPHER PETER DUGGAN ( DOB: Mar-1965 From: Sep-2015 )
Resigned Director: ANTHONY FREDERICK COLLINS ( DOB: Jun-1945 From: Nov-1991 To: Aug-1999 )
Resigned Director: STEPHEN PALLETT ( DOB: May-1949 From: Nov-1991 To: Apr-2010 )
Resigned Director: JAMES ROBERT REED ( DOB: Nov-1947 From: Aug-1999 To: Aug-2008 )
Resigned Director: KENNETH HAMILTON WEEKS ( DOB: Aug-1954 From: Aug-2001 To: Nov-2017 )
Resigned Secretary: STEPHEN PALLETT ( DOB: May-1949 From: May-2000 To: Mar-2011 )
Resigned Secretary: TUDOR MANAGEMENT SERVICES LTD ( From: Feb-1997 To: May-2000 )
Resigned Secretary: MALCOLM EDWARD WHALE ( From: Nov-1991 To: Jul-1995 )
Persons of Significant Control:
Mr Kenneth Hamilton Weeks, Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-03)
Mr Neil Richard Buckingham, Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, England: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Peter Duggan, Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,495 | 5,757 | 1,033 | 12,985 | 29,571 | 20,683 | 0.0,11495,5757,1033,12985,29571,20683 | |
| Current assets | 665,275 | 619,556 | 223,378 | 213,026 | 245,025 | 277,343 | 454,165 | 665275.0,619556,223378,213026,245025,277343,454165 |
| Current assets / Debtors | 172,445 | 35,207 | 26,709 | 19,622 | 45,799 | 32,865 | 29,855 | 172445.0,35207,26709,19622,45799,32865,29855 |
| Current assets / Cash at bank and on hand | 492,830 | 584,349 | 196,669 | 193,404 | 199,226 | 244,478 | 424,310 | 492830.0,584349,196669,193404,199226,244478,424310 |
| Net current assets (liabilities) | 444,765 | 442,234 | 57,324 | 66,471 | 76,650 | 112,096 | 230,502 | 444765.0,442234,57324,66471,76650,112096,230502 |
| Total assets less current liabilities | 444,765 | 453,729 | 63,081 | 67,504 | 89,635 | 141,667 | 251,185 | 444765.0,453729,63081,67504,89635,141667,251185 |
| Provisions for liabilities, balance sheet subtotal | 2,184 | 1,094 | 196 | 2,466 | 5,618 | 3,930 | 0.0,2184,1094,196,2466,5618,3930 | |
| Net assets (liabilities) | 444,765 | 451,545 | 61,987 | 67,308 | 87,169 | 136,049 | 247,255 | 444765.0,451545,61987,67308,87169,136049,247255 |
| Equity / share capital and reserves | 444,765 | 451,545 | 61,987 | 67,308 | 87,169 | 136,049 | 247,255 | 444765.0,451545,61987,67308,87169,136049,247255 |