Ltd Facts The UK company register, as filed

Register entry · No. 02590013

W.B. GRIFFITHS & SON LIMITED

Active Private Limited Company Incorporated 8 Mar 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £454,563.

    Accounts to 30 Sep 2019 · See it
  • Clear
    Trading history

    Incorporated 8 Mar 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 Prendergast, Haverfordwest, Pembrokeshire, SA61 2PF

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 43341 Painting

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    24 Nov 2027
    Last made up to
    10 Nov 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. W.B. GRIFFITHS & SON LIMITED current
    2. KEEPDETAIL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2019 not published not published £756,355 £454,563 65
30 Sep 2018 not published not published £211,424 £232,234 60
30 Sep 2017 * not published not published £23,366 £168,188 49

* From the following year's accounts (prior-year figures).

Public contracts

10 contracts won

  1. Pembrokeshire County Council

    Lot 1a Responsive Works - General

    £3,500,000 shared by 11 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  2. Pembrokeshire County Council

    Lot 1b. Responsive Works - Mechanical/Plumbing Repairs

    £500,000 shared by 5 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  3. Pembrokeshire County Council

    Lot 2a Tenancy Change and Void Refurbishment

    £12,000,000 shared by 16 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  4. Pembrokeshire County Council

    Lot 2c Carpet Fitting

    £2,000,000 shared by 5 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  5. Pembrokeshire County Council

    Lot 3 works up to £25k

    £15,500,000 shared by 19 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  6. Pembrokeshire County Council

    Lot 4 Works from £25,000.00 to £500,000.00

    £20,500,000 shared by 15 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  7. Pembrokeshire County Council

    Lot 5a Roofing - Domestic

    £2,000,000 shared by 8 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  8. Pembrokeshire County Council

    Lot 7 Windows & External Doors

    £2,000,000 shared by 4 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  9. Pembrokeshire County Council

    Lot 8b Planned Electrical Works - Domestic

    £2,000,000 shared by 6 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

  10. Pembrokeshire County Council

    Lot 9 Works from £500,000 to £3,000,000

    £30,000,000 shared by 7 suppliers Awarded 1 Sep 2026 Ends 13 May 2029 See the tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Hannah Kathleen Griffiths Director Director — — November 1945 British · United Kingdom
Neil Andrew Griffiths Director Director 1 Oct 1996 — December 1965 British · United Kingdom
Hannah Kathleen Griffiths Secretary — — November 1945 British · United Kingdom
Teresa Marie Bowen Secretary 1 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Hannah Kathleen Griffiths Ownership of shares 50 to 75 percent 8 Mar 2017 — November 1945 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is W.B. GRIFFITHS & SON LIMITED still trading?

The register shows W.B. GRIFFITHS & SON LIMITED as active.

What does W.B. GRIFFITHS & SON LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 43341 (Painting).

When was W.B. GRIFFITHS & SON LIMITED set up?

It was incorporated on 8 March 1991.

When are W.B. GRIFFITHS & SON LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is W.B. GRIFFITHS & SON LIMITED's next confirmation statement due?

By 24 November 2027.

Who runs W.B. GRIFFITHS & SON LIMITED?

W.B. GRIFFITHS & SON LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 02671992 R.O'ROURKE & SON LIMITED. Active Private Limited Company Inc. 17 Dec 1991 41201 · Construction of commercial buildings
  2. SC135581 CRIGHTON CONSTRUCTION (SCOTLAND) LIMITED Active Private Limited Company Inc. 13 Dec 1991 41201 · Construction of commercial buildings
  3. 02664231 LETCHFIELD PROPERTIES LIMITED Active Private Limited Company Inc. 19 Nov 1991 41100 · Development of building projects
  4. 02664219 THROWLEY HOUSE LIMITED Active Private Limited Company Inc. 19 Nov 1991 41201 · Construction of commercial buildings
  5. 02662852 ARDEN CONTRACTS LIMITED Active Private Limited Company Inc. 14 Nov 1991 41201 · Construction of commercial buildings

The file

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