Griffiths Waite Limited in Birmingham, B5 4UA

Website

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www.griffiths-waite.co.uk

Description

Data updated on: 01-11-2023

Griffiths Waite began its operations in 1994 as a Private Limited Company with reg. no. 02943796. The company has been operating for thirty one years and it's currently active. The company's head office is registered in Birmingham at 6th Floor Centre City. Anyone could also locate the firm by the zip code : B5 4UA. The firm's SIC and NACE codes are 62020 - Information technology consultancy activities. The latest financial reports describe the period up to 2023-06-30 and the latest annual confirmation statement was released on 2022-11-16.

From the information we have gathered, this specific company was incorporated thirty one years ago and has been governed by six directors, and out this collection of individuals five (Steven L., Imran K., Ian H. and 2 others listed below) are still participating in the company's duties. What is more, the director's assignments are regularly backed by a secretary - Mark W., who was chosen by this specific company on 2009-06-17.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	170 142	355 911	373 735	397 836	81 498	272 616

Balance Sheet
Cash Bank In Hand	328 792	556 282	406 768	209 746	59 766	406 989
Cash Bank On Hand						406 989	932 282	891 293	774 378	983 852	1 468 203	1 459 725	1 854 769	816 738
Current Assets	520 405	922 164	900 565	1 134 052	856 204	926 783	1 383 729	1 499 674	1 359 026	1 360 306	1 630 991	1 795 466	2 154 094	1 272 324
Debtors	191 613	365 882	493 797	924 306	796 438	519 794	451 447	608 381	584 648	376 454	162 788	335 741	299 325	455 586
Net Assets Liabilities						272 616	500 232	674 080	649 753	-214 371	248 151	921 478	1 332 792	268 896
Net Assets Liabilities Including Pension Asset Liability	170 142	355 911	373 735	397 836	81 498	272 616
Property Plant Equipment						154 102	79 528	84 123	126 005	109 879	90 179	86 456	64 597	68 511
Tangible Fixed Assets	15 915	36 119	63 593	208 751	158 112	154 102

Capital & Reserves
Called Up Share Capital	930	930	930	930	930	930
Profit Loss Account Reserve	169 212	354 981	372 805	396 906	80 568	271 686
Shareholder Funds	170 142	355 911	373 735	397 836	81 498	272 616

Other Financial Data
Accrued Liabilities						372 365	605 737	670 635	677 296	869 340	950 512	663 397	514 521	723 928
Accumulated Amortisation Impairment Intangible Assets							8 279	16 982	59 152	125 940	216 734	316 515	300 725	355 424
Accumulated Depreciation Impairment Property Plant Equipment						155 820	206 649	256 220	286 886	329 979	375 726	417 943	460 261	485 019
Additional Provisions Increase From New Provisions Recognised									1 804
Average Number Employees During Period						42	39	37	42	47	45	44	39	41
Bank Borrowings Overdrafts										9 167	65 000	28 333	19 167	9 167
Creditors						23 520	10 080	1 038 301	1 031 386	259 601	165 439	104 247	57 220	9 167
Creditors Due After One Year			53 561	138 011	58 875	23 520
Creditors Due Within One Year		602 372	530 465	793 902	873 943	763 372
Disposals Decrease In Amortisation Impairment Intangible Assets													116 181
Disposals Decrease In Depreciation Impairment Property Plant Equipment								429				3 058		7 962
Disposals Intangible Assets													144 973
Disposals Property Plant Equipment								1 258				5 204		10 614
Finance Lease Liabilities Present Value Total						12 853
Fixed Assets	15 915	36 119				154 102	123 699	227 140	338 350	444 482	337 165	312 397	178 995	128 210
Future Minimum Lease Payments Under Non-cancellable Operating Leases							125 189	128 319	131 527	154 250	154 250	171 886	146 178	19 519
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-38 010
Increase Decrease Due To Transfers Into Or Out Intangible Assets							38 010
Increase From Amortisation Charge For Year Intangible Assets							8 279	8 703	42 170	66 788	90 794	99 781	100 391	54 699
Increase From Depreciation Charge For Year Property Plant Equipment							50 829	50 000	30 666	43 093	45 747	45 275	9 757	32 720
Intangible Assets							44 171	143 017	212 345	334 603	246 986	225 941	114 398	59 699
Intangible Assets Gross Cost							52 450	159 999	271 497	460 543	463 720	542 456	415 123
Net Current Assets Liabilities	158 561	319 792	370 100	340 150	-17 739	163 411	400 782	461 373	327 640	-383 097	89 850	713 328	1 211 017	149 853
Number Shares Allotted			9 300	9 300	9 300	9 300
Number Shares Issued Fully Paid							9 300	9 300	8 975	8 975	8 975	8 975	8 975	8 975
Other Creditors						23 006	15 837	13 490	19 276	14 684	2 485	2 357	7 127	31 316
Other Remaining Borrowings						17 751	13 440	10 080		162 980	137 100	107 940	75 080	38 053
Other Taxation Social Security Payable						108 170	126 150	59 893	89 774	402 721	333 220	118 838	209 820	168 802
Par Value Share			0	0	0	0	0	0	0	0	0	0	0	0
Prepayments						94 818	93 435	110 967	127 232	109 371	123 517	123 216	137 068	150 820
Property Plant Equipment Gross Cost						309 922	286 177	340 343	412 891	439 858	465 905	504 399	524 858	553 530
Provisions						21 377	14 169	14 433	16 237	16 155
Provisions For Liabilities Balance Sheet Subtotal						21 377	14 169	14 433	16 237	16 155	13 425
Provisions For Liabilities Charges			6 397	13 054		21 377
Secured Debts				83 008	67 584	30 604
Share Capital Allotted Called Up Paid		930	930	930	930	930
Tangible Fixed Assets Additions		30 623	43 643	171 680	11 361	52 616
Tangible Fixed Assets Cost Or Valuation	431 855	462 478	506 121	677 801	689 162	309 922
Tangible Fixed Assets Depreciation	415 940	426 359	442 528	469 050	531 050	155 820
Tangible Fixed Assets Depreciation Charged In Period			16 169	26 522	62 000	56 626
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						431 856
Tangible Fixed Assets Disposals						431 856
Total Additions Including From Business Combinations Intangible Assets							14 440	107 549	111 498	189 046	3 177	78 736	17 640
Total Additions Including From Business Combinations Property Plant Equipment							14 265	55 424	72 548	26 967	26 047	43 698	20 459	39 286
Total Assets Less Current Liabilities	174 476	355 911	433 693	548 901	140 373	317 513	524 481	688 513	665 990	61 385	427 015	1 025 725	1 390 012	278 063
Total Borrowings						30 604	13 440
Trade Creditors Trade Payables						170 497	163 053	233 473	245 040	265 653	160 763	236 353	164 582	150 372
Trade Debtors Trade Receivables						424 976	358 012	497 414	457 416	267 083	39 271	212 525	162 257	294 766
Creditors Due After One Year Total Noncurrent Liabilities	4 334	0
Creditors Due Within One Year Total Current Liabilities	361 844	602 372
Tangible Fixed Assets Depreciation Charge For Period		10 419

Company staff

Steven L.

Role: Director

Appointed: 01 April 2024

Latest update: 29 April 2025

Imran K.

Role: Director

Appointed: 01 April 2024

Latest update: 29 April 2025

Ian H.

Role: Director

Appointed: 01 May 2020

Latest update: 29 April 2025

Mark S.

Role: Director

Appointed: 01 May 2020

Latest update: 29 April 2025

Mark W.

Role: Secretary

Appointed: 17 June 2009

Latest update: 29 April 2025

Mark W.

Role: Director

Appointed: 29 June 1994

Latest update: 29 April 2025

People with significant control

The companies that control this firm are as follows: Griffiths Waite Eot Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Hill Street, B5 4UA and was registered as a PSC under the registration number 14910502.

Griffiths Waite Eot Trustees Limited

Address: 5-7 Hill Street, Birmingham, B5 4UA, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Guarantee Without Share Capital

Country registered England

Place registered Companies House

Registration number 14910502

Notified on 17 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark W.

Notified on 6 April 2016

Ceased on 17 October 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 4 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	4 December 2014
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	17 March 2016
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
Start Date For Period Covered By Report	01 July 2023
End Date For Period Covered By Report	30 June 2024
Annual Accounts 5 December 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	5 December 2013

Griffiths Waite Limited

General information

Name:

Office Address:

Contact information

Website

www.griffiths-waite.co.uk

Description

Financial data based on annual reports

Company staff

Steven L.

Imran K.

Ian H.

Mark S.

Mark W.

Mark W.

David G.

David G.

People with significant control

Griffiths Waite Eot Trustees Limited

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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