GRIFFIN WYLDE LIMITED

01757884
Active Birmingham

Pension funding

4 employees website.com
Pension funding
G

GRIFFIN WYLDE LIMITED

01757884

Pension funding

Founded 3 Oct 1983 Active Birmingham, United Kingdom 4 employees website.com
Pension funding

Previous Company Names

INDEPENDENT INSURANCE SERVICES LIMITED 3 Oct 1983 — 19 Jan 1984
Accounts Submitted 12 Mar 2026 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 9 Jun 2025 Next due 21 Jun 2026 4 days overdue
Net assets £120K £33K 2025 year on year
Total assets £459K £18K 2025 year on year
Total Liabilities £339K £15K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

15 Portland Road Edgbaston Birmingham West Midlands B16 9HN

Full company profile for GRIFFIN WYLDE LIMITED (01757884), an active company based in Birmingham, United Kingdom. Incorporated 3 Oct 1983. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2026
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£119.93k

Increased by £33.23k (+38%)

Total Liabilities

£339.45k

Decreased by £15.43k (-4%)

Turnover

N/A

Employees

4

Debt Ratio

74%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Jan Year End
2025
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Crombie, Philippa Katharine Louisa, DrDirectorBritishUnited Kingdom2720 Dec 2025Active
Philip Lascelles Cameron CrombieDirectorBritishEngland707 Jun 1991Active
Susan Anne CrombieDirectorBritishEngland699 Dec 2016Active

Shareholders

Shareholders (3)

Philip Lascelles Cameron Crombie
40.0%
Susan Anne Crombie
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Lascelles Cameron Crombie

British

Active
Notified 7 Jun 2017
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Susan Anne Crombie

British

Active
Notified 7 Jun 2017
Residence England
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 31 Jan 2026
28 Jan 2026OfficersAppointment of Dr Philippa Katharine Louisa Crombie as director on 20 Dec 2025
15 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
28 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
12 Mar 2026 Accounts

Annual accounts made up to 31 Jan 2026

28 Jan 2026 Officers

Appointment of Dr Philippa Katharine Louisa Crombie as director on 20 Dec 2025

15 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

28 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

3 months ago on 12 Mar 2026

Appointment of Dr Philippa Katharine Louisa Crombie as director on 20 Dec 2025

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 15 Oct 2025

Confirmation statement made on 7 Jun 2025 with no updates

1 years ago on 9 Jun 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 28 Oct 2024