Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
GRIFFIN AIR SYSTEMS LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 12 North Avenue, Clydebank Business Park, Clydebank G81 2QP
- Classification (SIC)
- Repair of other equipment (33.19 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-01 with updates
- 03/02/2026View PDF (2 pages)
Director's details changed for Christopher John Griffin on 2026-02-01
- 20/01/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-04-30
- 21/02/2025View PDF (5 pages)
Confirmation statement made on 2025-02-01 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/02/2027Filing deadline
Last statement 01/02/2026Due 15/02/2027
- Next statement date
- 01/02/2027
- Last statement dated
- 01/02/2026
Financial performance
The latest figures GRIFFIN AIR SYSTEMS LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£304.18K2025
-85.55%vs 20242024: £2.10M
Total Assets
£497.20K2025
-79.94%vs 20242024: £2.48M
Cash in Bank
£382.15K2025
-82.95%vs 20242024: £2.24M
Total Liabilities
£172.49K2025
-51.68%vs 20242024: £356.97K
Employees
72025
+1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 79.94% on 2024. See the full financial analysis for GRIFFIN AIR SYSTEMS LTD..
The full financial record
Four ways through GRIFFIN AIR SYSTEMS LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -60.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | +1 |
| 2024 | 6 | -1 |
| 2023 | 7 | 0 |
| 2022 | 7 | +1 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 01/02/2005–01/02/2005 | 1188 | |
| Nominee Director | 01/02/2005–01/02/2005 | 3058 | |
| Nominee Secretary | 01/02/2005–01/02/2005 | 3058 | |
| Director | 01/02/2005–25/10/2024 | 0 | |
| Director | 01/02/2005–Present | 3 | |
| Director | 25/10/2024–Present | 2 | |
| Director | 25/10/2024–Present | 2 | |
| Secretary | 01/02/2005–25/10/2024 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 05/04/2016–Present | 3 | |
| 25/10/2024–Present | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–25/10/2024 | 0 | |
| 05/04/2016–Present | 0 | |
| 06/04/2016–25/10/2024 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30
- Since 01/12/2022
- Last 12 months
- 3
- -7 vs the year before
- Most recent filing
- 13/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 13/02/2026
- Officer changesLatest 03/02/2026
- Accounts filedLatest 20/01/2026
Filing timeline
- 13/02/2026View PDF (4 pages)
Confirmation statement made on 2026-02-01 with updates
- 03/02/2026View PDF (2 pages)
Director's details changed for Christopher John Griffin on 2026-02-01
- 20/01/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-04-30
- 21/02/2025View PDF (5 pages)
Confirmation statement made on 2025-02-01 with updates
- 27/11/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-04-30
- 28/10/2024View PDF (1 pages)
Termination of appointment of Sheila Griffin as a director on 2024-10-25
- 28/10/2024View PDF (1 pages)
Termination of appointment of Sheila Griffin as a secretary on 2024-10-25
- 28/10/2024View PDF (2 pages)
Appointment of Stuart James Dillon as a director on 2024-10-25
- 28/10/2024View PDF (2 pages)
Appointment of Christopher John Griffin as a director on 2024-10-25
- 28/10/2024View PDF (1 pages)
Cessation of Kieron Griffin as a person with significant control on 2024-10-25
- 28/10/2024View PDF (1 pages)
Cessation of Sheila Griffin as a person with significant control on 2024-10-25
- 28/10/2024View PDF (2 pages)
Notification of Griffin Air Systems Holdings Limited as a person with significant control on 2024-10-25
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
Similar companies
342 UK companies are similar to GRIFFIN AIR SYSTEMS LTD., sharing the same company status (Active), the same industry sector and activity group (Repair of other equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ActiveThe Green Barn, Brampton Lane, Chapel Brampton, Northamptonshire NN6 8BE
- Activity
- Repair and maintenance of other transport equipment n.e.c.
- Company no.
- 04936068
- Incorporated
- 17/10/2003
- Employees
- 5
S B ENGINEERING LIMITED
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- Company no.
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- Employees
- 6
MILLSONS LTD
Active62 Woodfall Avenue, Barnet, Hertfordshire EN5 2HA
- Activity
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AXFLOW (NI) LIMITED
Active21-25 Mallusk Enterprise Park, Mallusk Drive, Newtownabbey, County Antrim BT36 4GN
- Activity
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- Company no.
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TRAVELABILITY (U.K.) LIMITED
Active138 Whitley Road, Whitley Bay, Tyne & Wear NE26 2NA
- Activity
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- Employees
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About GRIFFIN AIR SYSTEMS LTD.
A short description of the company, written from its Companies House record.
GRIFFIN AIR SYSTEMS LTD. is a private limited company registered in the United Kingdom, based in 12 North Avenue, Clydebank Business Park, Clydebank G81 2QP. Companies House classifies its business as Repair of other equipment. It has been on the register for 21 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £304.18K and 7 employees.
GRIFFIN AIR SYSTEMS LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRIFFIN AIR SYSTEMS LTD. under one registered business activity: Repair of other equipment (33.19 - SIC 2007).
GRIFFIN AIR SYSTEMS LTD. is recorded as active on the Companies House register, and has been on it since 01/02/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £304.18K, total assets of £497.20K, cash in bank of £382.15K and total liabilities of £172.49K.
The most recent document on the record is dated 13/02/2026: Confirmation statement made on 2026-02-01 with updates, 7 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 15/02/2027.
Companies House lists 8 officers (3 currently in post) and 7 people with significant control (5 current).