Griffiths & Nielsen started in year 1975 as Private Limited Company with registration number 01201146. The Griffiths & Nielsen company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Horsham at Maydwell Avenue. Postal code: RH13 0GN.
As of 5 May 2024, there were 8 ex directors - Jennifer T., Emma S. and others listed below. There were no ex secretaries.
| Office Address | Maydwell Avenue |
| Office Address2 | Off Stane Street, Slinfold |
| Town | Horsham |
| Post code | RH13 0GN |
| Country of origin | United Kingdom |
| Registration Number | 01201146 |
| Date of Incorporation | Fri, 21st Feb 1975 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th November |
| Company age | 49 years old |
| Account next due date | Sat, 31st Aug 2024 (118 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Secretary
Appointed: 29 August 2023
Position: Secretary
Appointed: 09 May 2006
Position: Director
Appointed: 25 May 1995
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Griffiths & Nielsen Holdings Limited from Guildford, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grifiths and Nielsen Holdings Limited that entered Horsham, United Kingdom as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Griffiths & Nielsen Holdings Limited
Fourth Floor Friary Court, High Street, Guildford, GU1 3DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11087295 |
| Notified on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grifiths And Nielsen Holdings Limited
Barttelot Court Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06424837 |
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 324 255 | 214 878 | 15 112 | 65 908 | 772 694 | 1 363 760 | 176 030 |
| Current Assets | 3 624 754 | 2 814 158 | 2 017 509 | 1 905 821 | 2 325 269 | 3 596 990 | 2 295 380 |
| Debtors | 1 990 174 | 1 624 275 | 1 245 714 | 983 388 | 1 060 816 | 1 740 275 | 1 087 484 |
| Net Assets Liabilities | 691 968 | 744 712 | 743 723 | 1 474 884 | 1 700 307 | 2 314 343 | 543 560 |
| Other Debtors | 65 306 | 171 638 | 78 913 | 113 020 | 374 989 | 258 305 | 328 346 |
| Property Plant Equipment | 1 391 239 | 1 357 374 | 1 453 329 | 1 419 118 | 2 583 938 | 2 544 792 | 201 551 |
| Total Inventories | 1 310 325 | 975 005 | 756 683 | 856 525 | 491 759 | 492 955 | 1 031 866 |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 161 | 15 096 | 29 031 | 43 610 | 101 149 | 118 561 | 136 381 |
| Accumulated Depreciation Impairment Property Plant Equipment | 324 299 | 459 490 | 483 051 | 639 056 | 745 754 | 735 320 | 780 511 |
| Amounts Owed By Related Parties | 48 216 | 49 580 | 43 705 | 24 400 | |||
| Average Number Employees During Period | 25 | 21 | 23 | 20 | 25 | ||
| Balances Amounts Owed By Related Parties | 43 705 | ||||||
| Balances Amounts Owed To Related Parties | 609 300 | 510 609 | |||||
| Bank Borrowings Overdrafts | 735 754 | 392 014 | 446 443 | 399 002 | 913 580 | 330 476 | 287 372 |
| Capital Reduction Decrease In Equity | 2 000 | ||||||
| Corporation Tax Payable | 268 | ||||||
| Corporation Tax Recoverable | 145 182 | 140 847 | 6 740 | 8 298 | |||
| Creditors | 935 917 | 517 380 | 496 443 | 399 002 | 1 007 052 | 330 476 | 287 372 |
| Disposals Investment Property Fair Value Model | 815 150 | ||||||
| Dividends Paid | 1 955 462 | ||||||
| Dividends Paid On Shares | 193 270 | 178 691 | 147 192 | ||||
| Fixed Assets | 1 773 699 | 1 800 899 | 2 417 448 | 2 368 658 | 2 740 379 | 2 688 681 | 327 620 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 787 | 9 447 | 5 768 | 8 419 | 4 029 415 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 14 040 | 202 300 | 86 319 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 53 550 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 13 935 | 13 935 | 14 579 | 16 539 | 17 412 | 17 820 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 182 172 | 172 164 | 156 005 | 106 698 | 76 411 | 52 253 | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 41 000 | ||||||
| Intangible Assets | 138 186 | 199 251 | 193 270 | 178 691 | 147 192 | 134 640 | 116 820 |
| Intangible Assets Gross Cost | 139 347 | 214 347 | 222 301 | 222 301 | 248 341 | 253 201 | |
| Investment Property | 235 025 | 235 025 | 761 600 | 761 600 | |||
| Investment Property Fair Value Model | 761 600 | 761 600 | |||||
| Investments Fixed Assets | 9 249 | 9 249 | 9 249 | 9 249 | 9 249 | 9 249 | 9 249 |
| Investments In Group Undertakings Participating Interests | 9 249 | 9 249 | 9 249 | 9 249 | |||
| Key Management Personnel Compensation Total | 343 137 | 311 047 | |||||
| Net Current Assets Liabilities | 847 124 | -168 896 | -730 931 | -95 761 | 129 836 | 115 986 | 671 547 |
| Number Shares Issued Fully Paid | 4 000 | ||||||
| Other Creditors | 200 163 | 125 366 | 50 000 | 823 032 | 93 472 | 1 741 734 | 913 247 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 46 770 | 148 603 | 86 845 | 7 062 | |||
| Other Disposals Property Plant Equipment | 55 293 | 175 175 | 86 845 | 2 397 538 | |||
| Other Taxation Social Security Payable | 212 136 | 210 414 | 200 495 | 172 998 | 170 004 | 334 483 | 196 527 |
| Par Value Share | 1 | ||||||
| Profit Loss | 614 036 | 186 679 | |||||
| Property Plant Equipment Gross Cost | 1 715 538 | 1 817 075 | 1 936 380 | 2 058 174 | 3 329 692 | 3 280 112 | 982 062 |
| Provisions For Liabilities Balance Sheet Subtotal | 992 938 | 369 911 | 446 351 | 399 011 | 162 856 | 159 848 | 168 235 |
| Total Additions Including From Business Combinations Property Plant Equipment | 156 830 | 92 180 | 121 794 | 1 185 199 | 37 265 | 99 488 | |
| Total Assets Less Current Liabilities | 2 620 823 | 1 632 003 | 1 686 517 | 2 272 897 | 2 870 215 | 2 804 667 | 999 167 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 202 300 | 86 319 | |||||
| Trade Creditors Trade Payables | 704 620 | 822 092 | 1 190 513 | 540 113 | 378 337 | 949 623 | 470 955 |
| Trade Debtors Trade Receivables | 1 779 686 | 1 404 421 | 1 117 221 | 685 816 | 661 427 | 1 475 230 | 750 840 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -474 350 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/11/30 filed on: 7th, August 2023 |
accounts | Free Download (14 pages) |
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