GIFFEN GROUP LIMITED

Active Leeds

Construction of railways and underground railways

12 employees website.com
Construction of railways and underground railwaysConstruction of other civil engineering projects n.e.c. +1
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GIFFEN GROUP LIMITED

Construction of railways and underground railways

Founded 28 Nov 1930 Active Leeds, England 12 employees website.com
Construction of railways and underground railwaysConstruction of other civil engineering projects n.e.c.Electrical installation

Previous Company Names

THE GIFFEN GROUP PLC 1 Aug 1990 — 13 Nov 2009
GIFFEN GROUP PLC 13 Nov 2009 — 13 Nov 2009
GIFFEN (HOLDINGS) LIMITED 23 Apr 1982 — 1 Aug 1990
GIFFENS (HOLDINGS) LIMITED 28 Nov 1930 — 23 Apr 1982
Accounts Submitted 3 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £2M £791K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £670K £2M 2024 year on year
Charges 23
2 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

3125 Thorpe Park Leeds LS15 8ZB England

Website

www.example.com

Full company profile for GIFFEN GROUP LIMITED (00252314), an active company based in Leeds, England. Incorporated 28 Nov 1930. Construction of railways and underground railways. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.65M

Decreased by £1.07M (-39%)

Net Assets

£1.66M

Increased by £791.00k (+91%)

Total Liabilities

£670.00k

Decreased by £2.05M (-75%)

Turnover

£4.53M

Increased by £1.15M (+34%)

Employees

12

Decreased by 6 (-33%)

Debt Ratio

29%

Decreased by 47 (-62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Giffen Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RENEW HOLDINGS PLC. united kingdom
AMCO GROUP LIMITED united kingdom
GIFFEN GROUP LIMITED Current Company

Charges

Charges

2 outstanding 21 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
2 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
13 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/25
13 Mar 2026AccountsAnnual accounts filed
3 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

13 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

13 Mar 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 3 Apr 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 3 Apr 2026

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 2 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

1 months ago on 13 Mar 2026

Annual accounts filed

1 months ago on 13 Mar 2026