Gryphon Properties Limited

Active03630234 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wendy Marie Butterworth
Stephen Butterworth
Owned by
Steven Butterworth
Wendy Marie Butterworth
Accounts type
Total exemption full
Region
South East
Address
C/o James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Butterworth, Wendy Marie
Director · Appointed 30 March 2012
British
Born November 1963
Butterworth, Wendy Marie
Secretary · Appointed 9 October 2008
British
Butterworth, Stephen
Director · Appointed 25 September 2007
British
Born January 1961 (65)
Officer history (5 former)
30 March 2012
Appointed Butterworth, Wendy Marie as Director
16 October 2008
Resigned Edwards, Kathleen Mary as Secretary
9 October 2008
Appointed Butterworth, Wendy Marie as Secretary
29 October 2007
Resigned Cowley, Arthur Michael as Director
29 September 2007
Resigned Cowley, Barbara Anne as Secretary
25 September 2007
Appointed Butterworth, Stephen as Director
21 September 2007
Appointed Edwards, Kathleen Mary as Secretary
25 January 1999
Appointed Cowley, Arthur Michael as Director
25 January 1999
Appointed Cowley, Barbara Anne as Secretary
25 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 January 1999
Resigned First Directors Limited as Corporate Director
11 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 September 1998
Appointed First Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Steven Butterworth
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Wendy Marie Butterworth
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1963

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£180,062
Cash
£166,466
Debt Ratio
7%
Current Ratio
11.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £153,588 £159,737 £165,837 £172,608 £178,394 £182,486 £180,062
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,942£192,529£192,560£192,599£192,647£192,707£192,783
Current Assets£167,393£43,868£43,197£39,758£32,330£50,129£47,898
Debtors£927£6,322£3,693£4,195
Cash£166,466£37,546£39,504£35,563
Creditors (< 1 year)£14,273£18,034£22,259£20,064£16,916£15,187£14,793
Creditors (> 1 year)£0£35,877£35,104£39,685£41,751£67,478£71,988
Net Current Assets£153,120£25,834£20,938£19,694£16,151£35,671£33,906
Net Assets£180,062£182,486£178,394£172,608£165,837£159,737£153,588
Shareholder Funds£180,062£182,486£178,394£172,608£165,837£159,737£153,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates11 September 2026
24 June 2026Total exemption full accounts30 September 2025
24 September 2025Confirmation statement with updates11 September 2025
4 September 2025Change of details for a person with significant control
3 September 2025Registered office address changed
Show all recent filings

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