CompanyTrack
G

GRIFFIN AND GENERAL FIRE SERVICES LIMITED

Dissolved London

Other service activities n.e.c.

7 employees
Other service activities n.e.c.
G

GRIFFIN AND GENERAL FIRE SERVICES LIMITED

Other service activities n.e.c.

Founded 25 Jan 1980 Dissolved London, England 7 employees
Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 11 Jun 2024
Net assets £853.99K £446.47K 2023 year on year
Total assets £872.13K £215.23K 2023 year on year
Total Liabilities £18.14K £231.24K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

Discover GRIFFIN AND GENERAL FIRE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £226.35k (-100%)

Net Assets

£853.99k

Increased by £446.47k (+110%)

Total Liabilities

£18.14k

Decreased by £231.24k (-93%)

Turnover

N/A

Employees

7

Debt Ratio

2%

Decreased by 36 (-95%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,324 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20195,324£5k£5k

Officers

Officers

4 active 8 resigned
Status
Adam Thomas CouncellDirectorBritishEngland4721 Mar 2022Active
Christopher BoneSecretaryUnknownUnknown1 Aug 2023Active
Jamie Alexander HitchcockDirectorBritishEngland3522 May 2024Active
Robert James FlinnDirectorBritishEngland5421 Mar 2022Active

Shareholders

Shareholders (1)

Marlowe 2016 Limited
100.0%
111 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marlowe 2016 Limited

United Kingdom

Active
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stuart Peter Latham

Ceased 21 Mar 2022

Ceased

Group Structure

Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
GRIFFIN AND GENERAL FIRE SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
8 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
1 Oct 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-11 with updatesView(5 pages)
24 May 2024OfficersAppointment of Mr Jamie Alexander Hitchcock as director on 2024-05-22View(2 pages)
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

1 Oct 2024 Dissolution

Dissolution Application Strike Off Company

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-11 with updates

24 May 2024 Officers

Appointment of Mr Jamie Alexander Hitchcock as director on 2024-05-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-06-11 with updates

1 years ago on 11 Jun 2024

Appointment of Mr Jamie Alexander Hitchcock as director on 2024-05-22

1 years ago on 24 May 2024