Griffiths & Armour started in year 1983 as Private Limited Company with registration number 01774735. The Griffiths & Armour company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Liverpool at 12 Princes Parade. Postal code: L3 1BG.
At the moment there are 12 directors in the the company, namely Tanya W., Joseph S. and Paul S. and others. In addition one secretary - David W. - is with the firm. As of 10 May 2024, there were 17 ex directors - David D., Nicholas B. and others listed below. There were no ex secretaries.
| Office Address | 12 Princes Parade |
| Office Address2 | Princes Dock |
| Town | Liverpool |
| Post code | L3 1BG |
| Country of origin | United Kingdom |
| Registration Number | 01774735 |
| Date of Incorporation | Thu, 1st Dec 1983 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 41 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 07 April 2022
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 01 April 2011
Position: Director
Appointed: 01 April 2011
Position: Director
Appointed: 01 September 2004
Position: Director
Appointed: 01 June 2003
Position: Director
Appointed: 30 January 2003
Position: Director
Appointed: 01 December 2001
Position: Director
Appointed: 01 June 2001
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Robin G. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Robin G. This PSC owns 25-50% shares.
Robin G.
| Notified on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Robin G.
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2021 |
| Nature of control: |
25-50% shares |
| 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 | 84 | 84 | |||||
| Current Assets | 6 566 788 | 6 556 330 | 8 121 660 | ||||
| Debtors | 6 566 704 | 6 556 246 | 8 121 660 | 5 834 314 | 6 483 910 | 8 637 807 | 15 471 182 |
| Other | |||||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 8 637 807 | 15 471 182 | |||||
| Amounts Owed By Related Parties | 6 566 704 | 6 556 246 | 8 121 660 | 5 834 314 | 6 483 910 | 8 637 807 | |
| Amounts Owed To Group Undertakings | 1 834 | 1 834 | 1 834 | 1 834 | 1 834 | 1 834 | 1 834 |
| Average Number Employees During Period | 9 | 9 | 11 | 11 | |||
| Balances Amounts Owed By Related Parties | 6 483 910 | 8 637 807 | 15 471 182 | ||||
| Comprehensive Income Expense | 1 736 244 | 2 312 618 | -388 026 | 2 809 598 | 4 635 127 | 8 164 063 | |
| Corporation Tax Payable | 477 087 | 246 399 | |||||
| Creditors | 183 721 | 237 019 | 39 731 | 340 411 | 480 409 | 478 921 | 248 233 |
| Current Tax For Period | 1 059 112 | 743 872 | |||||
| Dividends Paid | 1 800 000 | 550 000 | 2 200 000 | 2 300 000 | 2 479 742 | 1 100 000 | |
| Dividends Paid On Shares Interim | 2 479 742 | 1 100 000 | |||||
| Further Item Interest Expense Component Total Interest Expense | 403 | ||||||
| Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income | -495 000 | 873 000 | -3 801 000 | -903 000 | 40 000 | 4 910 000 | |
| Income From Related Parties | 4 565 127 | 5 654 239 | 3 998 338 | ||||
| Interest Payable Similar Charges Finance Costs | 1 025 | 403 | |||||
| Net Current Assets Liabilities | 6 383 067 | 6 319 311 | 8 081 929 | 5 493 903 | 6 003 501 | 8 158 886 | 15 222 949 |
| Number Shares Issued Fully Paid | 1 260 | 1 260 | |||||
| Other Creditors | 1 200 | 1 800 | 2 400 | 1 025 | |||
| Other Interest Receivable Similar Income Finance Income | 1 121 | ||||||
| Other Taxation Social Security Payable | 180 687 | 233 385 | 35 497 | 338 577 | 477 550 | 477 087 | |
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 2 231 244 | 1 439 618 | 3 412 974 | 3 712 598 | 4 595 127 | 3 254 063 | |
| Profit Loss On Ordinary Activities Before Tax | 4 565 223 | 5 654 239 | 3 997 935 | ||||
| Tax Expense Credit Applicable Tax Rate | 1 074 305 | 759 608 | |||||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -15 193 | -15 736 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 852 625 | 1 059 112 | 743 872 | ||||
| Turnover Revenue | 4 565 127 | 5 654 239 | 3 998 338 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-11-30 filed on: 26th, April 2023 |
accounts | Free Download (18 pages) |
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