G.H. GRIFFITHS & SONS LIMITED

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G.H. GRIFFITHS & SONS LIMITED

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Key Data

Status

Active

Company No.

02693190

Incorporation date

03/03/1992

Size

Medium

Contacts

Registered address

Registered address

Griffiths Forecourts, Llantwit Main Service Station, Beddau, Pontypridd CF38 2FFCopy
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Latest events (Record since 03/03/1992)
dot icon18/03/2026
Confirmation statement made on 2026-03-03 with updates
dot icon23/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon27/03/2025
Change of share class name or designation
dot icon27/03/2025
Memorandum and Articles of Association
dot icon27/03/2025
Resolutions
dot icon17/03/2025
Confirmation statement made on 2025-03-03 with updates
dot icon29/01/2025
Change of share class name or designation
dot icon29/01/2025
Particulars of variation of rights attached to shares
dot icon29/01/2025
Resolutions
dot icon29/01/2025
Memorandum and Articles of Association
dot icon23/01/2025
Second filing of Confirmation Statement dated 2023-03-03
dot icon23/01/2025
Second filing of Confirmation Statement dated 2024-03-03
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/06/2024
Registered office address changed from Nisa Llantwit Main Beddau Pontypridd CF38 2FF United Kingdom to Griffiths Forecourts Llantwit Main Service Station, Beddau Pontypridd CF38 2FF on 2024-06-25
dot icon26/04/2024
Director's details changed for Gwilym Huw Griffiths on 2024-04-25
dot icon26/04/2024
Director's details changed for Mr Kevin Brett Griffiths on 2024-04-25
dot icon26/04/2024
Director's details changed for Gwilym Huw Griffiths on 2024-04-25
dot icon26/04/2024
Director's details changed for Mr Kevin Brett Griffiths on 2024-04-25
dot icon25/04/2024
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to Nisa Llantwit Main Beddau Pontypridd CF38 2FF on 2024-04-25
dot icon25/04/2024
Director's details changed for Mr Daniel James Griffiths on 2024-04-25
dot icon25/04/2024
Secretary's details changed for Pauline Elizabeth Griffiths on 2024-04-25
dot icon25/04/2024
Change of details for Gwilym Huw Griffiths as a person with significant control on 2024-04-25
dot icon17/04/2024
Appointment of Mr Daniel James Griffiths as a director on 2024-04-01
dot icon17/04/2024
Appointment of Mr Kevin Brett Griffiths as a director on 2024-04-01
dot icon13/03/2024
Confirmation statement made on 2024-03-03 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/03/2023
Confirmation statement made on 2023-03-03 with updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/03/1992
Certificate of change of name
dot icon03/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

49
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,947,727.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
49
3.24M
-
0.00
1.95M
-
2023
49
3.24M
-
0.00
1.95M
-

Employees

2023

Employees

49 Ascended- *

Net Assets(GBP)

3.24M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.95M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Gwilym Huw
Director
19/03/1992 - Present
1
Griffiths, Pauline Elizabeth
Secretary
19/03/1992 - Present
1
MBC NOMINEES LIMITED
Nominee Director
03/03/1992 - 19/03/1992
1422
MBC SECRETARIES LIMITED
Nominee Secretary
03/03/1992 - 19/03/1992
1423
Griffiths, Daniel James
Director
01/04/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About G.H. GRIFFITHS & SONS LIMITED

G.H. GRIFFITHS & SONS LIMITED is an(a) Active company incorporated on 03/03/1992 with the registered office located at Griffiths Forecourts, Llantwit Main Service Station, Beddau, Pontypridd CF38 2FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of G.H. GRIFFITHS & SONS LIMITED?

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G.H. GRIFFITHS & SONS LIMITED is currently Active. It was registered on 03/03/1992 .

Where is G.H. GRIFFITHS & SONS LIMITED located?

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G.H. GRIFFITHS & SONS LIMITED is registered at Griffiths Forecourts, Llantwit Main Service Station, Beddau, Pontypridd CF38 2FF.

What does G.H. GRIFFITHS & SONS LIMITED do?

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G.H. GRIFFITHS & SONS LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does G.H. GRIFFITHS & SONS LIMITED have?

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G.H. GRIFFITHS & SONS LIMITED had 49 employees in 2023.

What is the latest filing for G.H. GRIFFITHS & SONS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-03 with updates.