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Griffiths Waite Limited

02943796

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

6TH FLOOR CENTRE CITY, BIRMINGHAM, B5 4UA
Incorporated 29/06/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Mark Waite

director · Since 29/06/1994

CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mark Waite

secretary · Since 17/06/2009

BRITISH

Mr Ian Heathcock

director · Since 01/05/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Mark Simpson

director · Since 01/05/2020

PRODUCT DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Imran Khan

director · Since 01/04/2024

CLIENT DELIVERY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Steven Lawrence

director · Since 01/04/2024

CONSULTING DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Griffiths Waite Eot Trustees Limited

75–100% shares
75–100% votes
Appoint directors

5-7, Hill Street, Birmingham, B5 4UA

Reg: 14910502 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 17/10/2023

Former PSCs

Mr Mark Waite

Ceased 17/10/2023

Charges0 outstanding

Charge
satisfied

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEES OF GRIFFITHS WAITE LIMITED DIRECTORS PENSION SCHEME · MARK WAITE AS TRUSTEE OF GRIFFITHS WAITE LIMITED DIRECTORS PENSION SCHEME

Created 22/05/2020Registered 22/05/2020Satisfied 01/09/2025
Charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED AS TRUSTEE OF THE GRIFFITHS WAITE LIMITED DIRECTOR'S · MARK SIMPSON AS TRUSTEE OF THE GRIFFITHS WAITE LIMITED DIRECTOR'S PENSION SCHEME · MARK WAITE AS TRUSTEE OF THE GRIFFITHS WAITE LIMITED DIRECTOR'S PENSION SCHEME

Created 07/05/2013Registered 25/05/2013Satisfied 27/11/2019
charge
satisfied

MARK WAITE AND MARK SIMPSON AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED AS TRUSTEES OF THE GR

Created 09/09/2009Registered 30/09/2009Satisfied 20/12/2013
charge
satisfied

LLOYDS BANK PLC

Created 24/02/1999Registered 26/02/1999Satisfied 20/12/2013
charge
satisfied

GE CAPITAL CORPORATION (DARTMOOR GP) LIMIOTED · PORTFOLIO VENTURES (VI) LIMITED

Created 22/07/1998Registered 24/07/1998Satisfied 20/12/2013

CompanyRankvs 4084+ SIC 62020 peers
81

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£306k

Balance sheet strength

Cash

£785k

Cash in the bank

Net Current Assets

£227k

Working capital

Current Assets

£1.2M

Current Liabilities

£944k

Fixed Assets

£79k

Debtors

£386k

46avg. employees+5

Balance Sheet

Intangible assets£32k
Assets less current liabilities£306k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24+£37k
20241.13-£1.1M
20232.28+£411k
20221.66+£673k
20211.06+£463k
20200.78-£864k
20191.32-£24k
20181.44+£174k
20171.41

Derived from filed accounts. Not audited figures.