Gyton Holdings Limited

Active04075987 Private limited company
Incorporated
21 September 2000 (26 years)
Previously known as
Zephyr Kitesurf Limited (until 1 October 2020)
Employstudents.Com Limited (until 27 April 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Other service activities n.e.c. (96090)
Directors
Henry John Gyton Waite
Owned by
Henry John Gyton Waite
Accounts type
Dormant
Region
South West
Address
Meadowbank
Longmeadow Road
Lympstone
EX8 5LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2009
British
Waite, Henry John Gyton
Director · Appointed 21 September 2000
British
Born April 1980 (46)
Officer history (4 former)
22 April 2009
Appointed Waite, Jane Simone as Secretary
22 April 2009
Resigned Waite, Henry John Gyton as Secretary
28 July 2008
Resigned Fleet, John Edward Bert as Director
21 September 2000
Appointed Waite, Henry John Gyton as Director
21 September 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 September 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 September 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 September 2000
Appointed Fleet, John Edward Bert as Director
21 September 2000
Appointed Waite, Henry John Gyton as Secretary

Ownership 1 active

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

Henry John Gyton Waite
Individual · Notified 27 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1980 (46)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Accounts for a dormant company30 September 2025
23 September 2025Confirmation statement with no updates21 September 2025
9 April 2025Accounts for a dormant company30 September 2024
24 September 2024Confirmation statement with no updates21 September 2024
24 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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