GRIFFIN MACLEOD CONSULTANCY LIMITED

Active Farnborough
1 employees website.com
G

GRIFFIN MACLEOD CONSULTANCY LIMITED

Founded 30 Jul 2008 Active Farnborough, United Kingdom 1 employees website.com
Accounts Submitted 30 Apr 2024 Next due 30 Apr 2025 13 months overdue
Confirmation Submitted 22 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £67K £7K 2023 year on year
Total assets £185K £4K 2023 year on year
Total Liabilities £118K £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5f8 The Arena Business Centre 282 Farnborough Road Farnborough Hampshire GU14 7NA United Kingdom

Full company profile for GRIFFIN MACLEOD CONSULTANCY LIMITED (06660048), an active company based in Farnborough, United Kingdom. Incorporated 30 Jul 2008. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£6.01k

Increased by £2.85k (+90%)

Net Assets

£66.95k

Increased by £7.42k (+12%)

Total Liabilities

£117.78k

Decreased by £3.02k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

64%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Christopher Stephen GriffinDirectorBritishEngland5730 Jul 2008Active

Shareholders

Shareholders (1)

Christopher Stephen Griffin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Stephen Griffin

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB November 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025GazetteGazette Filings Brought Up To Date
22 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with updates
1 Jul 2025GazetteGazette Notice Compulsory
6 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jul 2024Confirmation StatementConfirmation statement made on 20 Jul 2024 with no updates
23 Jul 2025 Gazette

Gazette Filings Brought Up To Date

22 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with updates

1 Jul 2025 Gazette

Gazette Notice Compulsory

6 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

9 months ago on 23 Jul 2025

Confirmation statement made on 20 Jul 2025 with updates

9 months ago on 22 Jul 2025

Gazette Notice Compulsory

10 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Mar 2025

Confirmation statement made on 20 Jul 2024 with no updates

1 years ago on 22 Jul 2024