GG

GIFFEN GROUP LIMITED

Active

Company number 00252314

Leeds, England · Incorporated 28 November 1930

3125 Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 18 September 2026

Construction of railways and underground railways · SIC 42120

Construction of other civil engineering projects n.e.c. · SIC 42990

Electrical installation · SIC 43210

Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2009

Company history

Previous company names

GIFFENS (HOLDINGS) LIMITED · 28 November 1930 – 23 April 1982

GIFFEN (HOLDINGS) LIMITED · 23 April 1982 – 1 August 1990

THE GIFFEN GROUP PLC · 1 August 1990 – 13 November 2009

GIFFEN GROUP PLC · 13 November 2009 – 13 November 2009

Company overview

GIFFEN GROUP LIMITED is an active private limited company incorporated on 28 November 1930 and registered in England and Wales. Its registered office is at 3125 Thorpe Park, Leeds, LS15 8ZB.

The company is engaged in construction activities, classified under SIC codes 42120 (construction of railways and underground railways), 42990 (construction of other civil engineering projects n.e.c.), and 43210 (electrical installation). It is a wholly owned subsidiary of Giffen Holdings Limited, which holds 75–100% of the shares.

As at the latest filings, the company is in good standing with no charges, no insolvency history, and has never been liquidated. It files as an audit-exemption subsidiary. The most recent accounts, covering the period to 30 September 2025, were filed on 3 April 2026, with the next accounts due by 30 June 2027. The latest confirmation statement was submitted on 2 April 2026 with no updates.

Current officers comprise Renew Corporate Director Limited (corporate director), Renew Nominees Limited (corporate secretary), both appointed on 31 October 2016, and Simon James Ellison (director), appointed on 22 January 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giffen Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
3 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Legacy
Other
13 March 2026 View
Legacy
Other
13 March 2026 View
Legacy
Accounts
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Accounts
3 March 2025 View
Legacy
Other
12 February 2025 View
Legacy
Other
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Change Corporate Director Company With Change Date
Officers
5 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Resolution
Resolution
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2016 View
Appoint Corporate Director Company With Name Date
Officers
4 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Person Director Company With Change Date
Officers
5 May 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 June 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Termination Director Company With Name Termination Date
Officers
14 May 2014 View
Termination Director Company With Name Termination Date
Officers
14 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2014 View
Termination Director Company With Name Termination Date
Officers
14 May 2014 View
Appoint Corporate Director Company With Name Date
Officers
14 May 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Legacy
Mortgage
29 August 2012 View
Legacy
Mortgage
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Legacy
Mortgage
12 February 2010 View
Resolution
Resolution
20 December 2009 View
Termination Director Company With Name
Officers
20 December 2009 View
Capital Allotment Shares
Capital
18 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2009 View
Legacy
Mortgage
27 November 2009 View
Resolution
Resolution
27 November 2009 View
Legacy
Insolvency
27 November 2009 View
Legacy
Capital
27 November 2009 View
Change Of Name Notice
Change Of Name
13 November 2009 View
Certificate Change Of Name Company
Change Of Name
13 November 2009 View
Reregistration Public To Private Company
Change Of Name
13 November 2009 View
Resolution
Resolution
13 November 2009 View
Re Registration Memorandum Articles
Incorporation
13 November 2009 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
13 November 2009 View
Legacy
Mortgage
30 October 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Insolvency
3 September 2009 View
Miscellaneous
Miscellaneous
3 September 2009 View
Legacy
Capital
3 September 2009 View
Accounts With Accounts Type Group
Accounts
27 August 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Group
Accounts
24 July 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Mortgage
24 July 2006 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Group
Accounts
14 July 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Group
Accounts
19 February 2004 View
Legacy
Mortgage
6 February 2004 View
Legacy
Mortgage
17 January 2004 View
Legacy
Mortgage
17 January 2004 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Annual Return
28 March 2003 View
Accounts With Accounts Type Group
Accounts
14 February 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Full Group
Accounts
29 May 2001 View
Accounts With Accounts Type Full Group
Accounts
29 May 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Mortgage
10 January 2001 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full Group
Accounts
24 August 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Full Group
Accounts
24 June 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
29 April 1998 View
Accounts With Accounts Type Full Group
Accounts
23 July 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Resolution
Resolution
18 April 1997 View
Accounts With Accounts Type Full Group
Accounts
5 September 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Address
18 October 1995 View
Accounts With Accounts Type Full Group
Accounts
30 August 1995 View
Legacy
Annual Return
18 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 October 1994 View
Accounts With Accounts Type Full Group
Accounts
7 October 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Annual Return
12 April 1994 View
Accounts With Accounts Type Full Group
Accounts
22 August 1993 View
Auditors Resignation Company
Auditors
18 May 1993 View
Legacy
Capital
26 April 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Capital
5 April 1993 View
Resolution
Resolution
5 April 1993 View
Resolution
Resolution
5 April 1993 View
Accounts With Accounts Type Full Group
Accounts
27 October 1992 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
27 November 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Accounts
4 April 1991 View
Memorandum Articles
Incorporation
20 August 1990 View
Legacy
Capital
2 August 1990 View
Legacy
Reregistration
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Re Registration Memorandum Articles
Incorporation
1 August 1990 View
Auditors Report
Auditors
1 August 1990 View
Auditors Statement
Auditors
1 August 1990 View
Accounts Balance Sheet
Accounts
1 August 1990 View
Legacy
Reregistration
1 August 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 August 1990 View
Accounts With Accounts Type Full Group
Accounts
18 June 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Mortgage
20 January 1990 View
Resolution
Resolution
4 January 1990 View
Legacy
Mortgage
28 December 1989 View
Legacy
Mortgage
28 December 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
13 October 1989 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full Group
Accounts
15 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Annual Return
9 March 1989 View
Accounts With Accounts Type Full Group
Accounts
17 June 1988 View
Accounts With Accounts Type Full Group
Accounts
17 June 1988 View
Legacy
Annual Return
3 March 1988 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
24 December 1987 View
Resolution
Resolution
30 September 1987 View
Legacy
Officers
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Legacy
Officers
15 November 1986 View
Accounts With Accounts Type Group
Accounts
28 October 1986 View
Legacy
Officers
12 August 1986 View
Miscellaneous
Miscellaneous
28 November 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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