GRIFFITHS WAITE LIMITED

02943796
Active Birmingham

Information technology consultancy activities

46 employees website.com
Software Information technology consultancy activities
G

GRIFFITHS WAITE LIMITED

02943796

Information technology consultancy activities

Founded 29 Jun 1994 Active Birmingham, England 46 employees website.com
Software Information technology consultancy activities
Accounts Submitted 30 Sept 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 8 Jan 2026 Next due 28 Dec 2026 6 months remaining
Net assets £306K £37K 2025 year on year
Total assets £1M £150K 2025 year on year
Total Liabilities £944K £188K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

6th Floor Centre City 5-7 Hill Street Birmingham B5 4UA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GRIFFITHS WAITE LIMITED (02943796), an active software company based in Birmingham, England. Incorporated 29 Jun 1994. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£785.19k

Decreased by £31.55k (-4%)

Net Assets

£306.31k

Increased by £37.41k (+14%)

Total Liabilities

£944.04k

Decreased by £187.60k (-17%)

Turnover

N/A

Employees

46

Increased by 5 (+12%)

Debt Ratio

76%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active 1 resigned
Status
Mark WaiteSecretaryBritishUnknown17 Jun 2009Active
Steven LawrenceDirectorBritishEngland451 Apr 2024Active

Shareholders

Shareholders (1)

Griffiths Waite Eot Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Waite

Ceased 17 Oct 2023

Ceased

Group Structure

Group Structure

GRIFFITHS WAITE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
6th Floor, And Server Room Atrium Block, Centre City, Hill Street, Birmingham (B5 4US) BIRMINGHAM
Leasehold-29 May 2014
6th Floor, And Server Room Atrium Block, Centre City, Hill Street, Birmingham (B5 4US)
Leasehold
Added 29 May 2014
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026IncorporationMemorandum Articles
21 Apr 2026ResolutionResolutions
8 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
7 Jan 2026OfficersAppointment of Mr Mark Simpson as director
30 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
21 Apr 2026 Incorporation

Memorandum Articles

21 Apr 2026 Resolution

Resolutions

8 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

7 Jan 2026 Officers

Appointment of Mr Mark Simpson as director

30 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 21 Apr 2026

Resolutions

1 months ago on 21 Apr 2026

Confirmation statement made on 14 Dec 2025 with no updates

5 months ago on 8 Jan 2026

Appointment of Mr Mark Simpson as director

5 months ago on 7 Jan 2026

Annual accounts made up to 30 Jun 2025

8 months ago on 30 Sept 2025