Griffin Air Systems Ltd.
SC279208 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-02-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 224 days
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
12 North AvenueClydebank Business Park
Clydebank
G81 2qp
Peer comparison
Compared against 184 UK companies in SIC 33190 (Repair of other equipment) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£20,534
↑20.4%
|
£17,051
↓44.9%
|
£30,944
↓16.1%
|
£36,864
↑26.6%
|
£29,117
|
| Current assets |
£456,135
↓81.3%
|
£2,444,308
↑9.2%
|
£2,237,575
↑6.6%
|
£2,099,556
↑4.8%
|
£2,004,166
|
| Cash |
£382,149
↓83.0%
|
£2,241,641
↑13.9%
|
£1,967,620
↑0.9%
|
£1,949,319
↑2.6%
|
£1,900,406
|
| Debtors |
£69,436
↓64.3%
|
£194,367
↓26.3%
|
£263,755
↑81.9%
|
£144,975
↑51.3%
|
£95,795
|
| Creditors |
£167,813
↓52.5%
|
£353,191
↑1.1%
|
£349,359
↓10.6%
|
£390,606
↓12.6%
|
£446,823
|
| Net current assets |
£288,322
↓86.2%
|
£2,091,117
↑10.7%
|
£1,888,216
↑10.5%
|
£1,708,950
↑9.7%
|
£1,557,343
|
| Net assets |
£304,182
↓85.5%
|
£2,104,394
↑10.0%
|
£1,913,652
↑9.9%
|
£1,741,350
↑10.1%
|
£1,581,348
|
| Other | |||||
| Average employees |
7
↑16.7%
|
6
↓14.3%
|
7
→0.0%
|
7
↑16.7%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Dillon, Stuart James · Director appointed 2024-10-25
- Griffin, Christopher John · Director appointed 2024-10-25
- Griffin, Kieron · Director appointed 2005-02-01
- Griffin, Sheila · Director appointed 2005-02-01 resigned 2024-10-25
- Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2005-02-01 resigned 2005-02-01
- Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2005-02-01 resigned 2005-02-01
People with significant control (3)
-
Mr Kieron Griffin Ceased 2024-10-25Individual Psc · British · resident in United Kingdom · born 1/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Sheila Griffin Ceased 2024-10-25Individual Psc · British · resident in Scotland · born 8/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Griffin Air Systems Holdings Limited ActiveCorporate Entity Psc · notified 2024-10-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Kieron Griffin, Sheila GriffinCreated 2024-10-25All and each part of the assets and property (including uncalled capital) which is or may be comprised in the property and undertaking from time to time of griffin air systems LTD while this floating charge is in force.
Recent filings (15)
- 2026-02-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-03 Director details changed CH01 Officers
- 2026-01-20 Total-exemption-full accounts AA Accounts
- 2025-02-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-27 Total-exemption-full accounts AA Accounts
- 2024-10-28 Notification of a person with significant control PSC02 PSC
- 2024-10-28 Cessation of a person with significant control PSC07 PSC
- 2024-10-28 Cessation of a person with significant control PSC07 PSC
- 2024-10-28 Appointment of director AP01 Officers
- 2024-10-28 Appointment of director AP01 Officers
- 2024-10-28 Termination director company with name termination date TM01 Officers
- 2024-10-28 Termination secretary company with name termination date TM02 Officers
- 2024-10-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-05-13 Change registered office address company with date old address new address AD01 Address
- 2024-02-09 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register