GRIFFIN BIDCO LIMITED

Active Manchester

Travel agency activities

0 employees website.com
Travel agency activities
G

GRIFFIN BIDCO LIMITED

Travel agency activities

Founded 22 Jul 2009 Active Manchester, United Kingdom 0 employees website.com
Travel agency activities

Previous Company Names

HAMSARD 3174 LIMITED 22 Jul 2009 — 14 Sept 2009
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £81M £62K 2024 year on year
Total assets £81M £62K 2024 year on year
Total Liabilities £0
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Royals 353 Altrincham Road Manchester M22 4BJ United Kingdom

Full company profile for GRIFFIN BIDCO LIMITED (06969512), an active company based in Manchester, United Kingdom. Incorporated 22 Jul 2009. Travel agency activities. 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

£1.42k

Decreased by £66.00 (-4%)

Net Assets

£81.07M

Increased by £62.12k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 61,837,360 Shares £61.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201461,837,360£61.84m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Griffin Global Holdco 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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ICG PLC united kingdom
GRIFFIN BIDCO LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr John Samuel Coffman as director on 15 Dec 2025
15 Dec 2025OfficersAppointment of Miss Nicola Jayne Matthews as director on 15 Dec 2025
15 Dec 2025OfficersAppointment of Jonathan Craig Bufton as director on 15 Dec 2025
15 Dec 2025OfficersTermination of Ian Charles Sinderson as director on 15 Dec 2025
21 Nov 2025IncorporationMemorandum Articles
15 Dec 2025 Officers

Appointment of Mr John Samuel Coffman as director on 15 Dec 2025

15 Dec 2025 Officers

Appointment of Miss Nicola Jayne Matthews as director on 15 Dec 2025

15 Dec 2025 Officers

Appointment of Jonathan Craig Bufton as director on 15 Dec 2025

15 Dec 2025 Officers

Termination of Ian Charles Sinderson as director on 15 Dec 2025

21 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mr John Samuel Coffman as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Appointment of Miss Nicola Jayne Matthews as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Appointment of Jonathan Craig Bufton as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Termination of Ian Charles Sinderson as director on 15 Dec 2025

4 months ago on 15 Dec 2025

Memorandum Articles

5 months ago on 21 Nov 2025