GIFFEN GROUP LIMITED

Key Data

Status

Active

Company No.

00252314

Incorporation date

28/11/1930

Size

Audit Exemption Subsidiary

Classification

Construction of railways and underground railways (42.12 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (21 pages)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

13/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

13/03/2026

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

View PDF (1 pages)

13/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (174 pages)

11/11/2025

Satisfaction of charge 002523140022 in full

View PDF (4 pages)

11/11/2025

Satisfaction of charge 002523140023 in full

View PDF (4 pages)

16/06/2025

Termination of appointment of Paul Scott as a director on 2025-06-03

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

12/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (0 pages)

03/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (0 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (0 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

28/01/2025

Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22

View PDF (1 pages)

28/01/2025

Appointment of Mr Simon James Ellison as a director on 2025-01-22

View PDF (2 pages)

25/10/2024

Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25

View PDF (1 pages)

08/10/2024

Registration of charge 002523140023, created on 2024-10-04

View PDF (70 pages)

15/08/2024

Appointment of Mr Philip David Bruce as a director on 2024-08-13

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of Andrew Mark Finn as a director on 2023-12-31

View PDF (1 pages)

24/12/2023

Full accounts made up to 2023-09-30

View PDF (24 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

21/12/2022

Satisfaction of charge 002523140021 in full

View PDF (4 pages)

25/11/2022

Registration of charge 002523140022, created on 2022-11-18

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GIFFEN GROUP LIMITED

GIFFEN GROUP LIMITED is an(a) Active company incorporated on 28/11/1930 with the registered office located at 3125 Thorpe Park, Leeds LS15 8ZB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIFFEN GROUP LIMITED?

GIFFEN GROUP LIMITED is currently Active. It was registered on 28/11/1930 .

Where is GIFFEN GROUP LIMITED located?

GIFFEN GROUP LIMITED is registered at 3125 Thorpe Park, Leeds LS15 8ZB.

What does GIFFEN GROUP LIMITED do?

GIFFEN GROUP LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for GIFFEN GROUP LIMITED?

The latest filing was on 03/04/2026: Audit exemption subsidiary accounts made up to 2025-09-30.