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Company number
11087295

GRIFFITHS & NIELSEN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
GRIFFITHS & NIELSEN HOLDINGS LIMITED
Company number
11087295
Registered office
ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UJ, ENGLAND
Company type
Private Limited Company
Incorporated on
29 November 2017
Status
Active
Age
8 years
Previous names
LOXWOOD MEDICAL LIMITED (to 21 Feb 2022)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
02 Sept 2026
Confirmation statement — last
19 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giles Christopher Richard Griffiths
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 29/11/2017
Ms Nicole Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/11/2017
Ms Nicole Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/12/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Giles Christopher Richard Griffiths
born 09/1966 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 29/11/2017 Controls 8 companies
Ms Nicole Griffiths
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 17/12/2024 Controls 2 companies
Ms Nicole Griffiths
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2024 Person with significant control added Ms Nicole Griffiths
21/02/2022 Registered name changed LOXWOOD MEDICAL LIMITED GRIFFITHS & NIELSEN HOLDINGS LIMITED
30/11/2020 Person with significant control ceased Ms Nicole Griffiths
29/11/2017 Person with significant control added Ms Nicole Griffiths
29/11/2017 Person with significant control added Mr Giles Christopher Richard Griffiths

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 5
▼ 20.2%
6
Net assets 5
▼ 20.2%
6
Employees (avg) 0 0

Documents for GRIFFITHS & NIELSEN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRIFFITHS & NIELSEN HOLDINGS LIMITED?
According to the official registry, the company number of GRIFFITHS & NIELSEN HOLDINGS LIMITED is 11087295.
Where is GRIFFITHS & NIELSEN HOLDINGS LIMITED registered?
The registered office is ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UJ, ENGLAND.
What is the SIC code of GRIFFITHS & NIELSEN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls GRIFFITHS & NIELSEN HOLDINGS LIMITED?
Mr Giles Christopher Richard Griffiths is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of GRIFFITHS & NIELSEN HOLDINGS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About GRIFFITHS & NIELSEN HOLDINGS LIMITED (11087295)

GRIFFITHS & NIELSEN HOLDINGS LIMITED is a private limited company incorporated on 29 November 2017 and registered in the United Kingdom under company number 11087295. Its registered office is at ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UJ, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Giles Christopher Richard Griffiths. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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