Sphere Griffin Limited

Active05208127 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Angela Elizabeth Pyott
Michael Pyott
Owned by
Michael Pyott
Angela Elizabeth Pyott
Accounts type
Total exemption full
Region
Yorkshire
Address
Medina House
2 Station Avenue
Bridlington
YO16 4LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pyott, Angela Elizabeth
Director · Appointed 26 September 2008
British
Born April 1969 (57)
Pyott, Michael
Director · Appointed 17 August 2004
British
Born September 1967 (59)
Pyott, Angela Elizabeth
Secretary · Appointed 17 August 2004
British
Officer history (2 former)
26 September 2008
Appointed Pyott, Angela Elizabeth as Director
17 August 2004
Appointed Pyott, Michael as Director
17 August 2004
Appointed Pyott, Angela Elizabeth as Secretary
17 August 2004
Appointed David Newton + Co. Nominees (Two) Limited as Corporate Secretary
17 August 2004
Resigned David Newton + Co. Nominees (Two) Limited as Corporate Secretary
17 August 2004
Appointed David Newton + Co. Nominees (One) Limited as Corporate Director
17 August 2004
Resigned David Newton + Co. Nominees (One) Limited as Corporate Director

Ownership 2 active

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

Michael Pyott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Angela Elizabeth Pyott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£405
Cash
£17,166
Employees
2
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2024 2025 £334 £249 £2,815 £2,556 £405
Balance sheet detail
202520242023202220212020
Fixed Assets£4,925£3,548£2,495£4,319£4,728
Current Assets£47,807£50,991£64,261£77,838£81,186
Debtors£30,641£12,196£10,204£43,012£63,688
Cash£17,166£38,795£54,057£33,106£17,498
Creditors (< 1 year)£51,022£45,542£51,837£44,767£55,788£52,782
Creditors (> 1 year)£0£5,500£12,100£18,700£25,300£31,900
Net Current Assets(£3,215)£5,449£19,494£22,050£28,404
Net Assets£405£2,556£2,815£249£334
Shareholder Funds£405£2,556£2,815£249£334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates17 August 2026
23 October 2025Total exemption full accounts31 August 2025
20 August 2025Confirmation statement with no updates17 August 2025
17 March 2025Total exemption full accounts31 August 2024
21 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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