Gryphon Land Limited

Active05584600 Private limited company
Incorporated
6 October 2005 (21 years)
Previously known as
GW3L Barns Close Limited (until 1 May 2018)
Barns Close Limited (until 5 August 2015)
Barnes Close Limited (until 14 October 2005)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
20A High Street
Glastonbury
BA6 9DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2006
British
Born October 1965 (61)
Officer history (7 former)
20 January 2024
Resigned Massey, Eliza as Secretary
15 June 2023
Appointed Massey, Eliza as Secretary
15 June 2023
Resigned Massey, Grantham as Secretary
9 December 2021
Resigned Massey, Eliza as Director
1 August 2020
Appointed Massey, Eliza as Director
11 October 2006
Appointed Massey, Grantham as Secretary
11 October 2006
Appointed Massey, Warrack Paul as Director
11 October 2006
Resigned Cook, Stephen Andrew as Secretary
11 October 2006
Resigned Howells, Edward James as Director
6 October 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
6 October 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
6 October 2005
Appointed 7Side Nominees Limited as Corporate Director
6 October 2005
Resigned 7Side Nominees Limited as Corporate Director
6 October 2005
Appointed Cook, Stephen Andrew as Secretary
6 October 2005
Appointed Howells, Edward James as Director

Ownership 2 active

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

Individual · Notified 6 October 2016
Has significant influence or control
British
Born October 1965 (61)
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09011959

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cookswood Estate Ltd Owns 75–100% of shares
Cookswood Management Limited Owns 75–100% of shares
Cookswood Rentals Ltd Owns 75–100% of shares
Cookswood Utilities Ltd Owns 75–100% of shares
Gryphon Land Limited This company Owns 75–100% of shares
GW3L Penhow Ltd Owns 75–100% of shares
Lomax DB Limited Owns 75–100% of shares
Lomax Design and Build Limited Owns 75–100% of shares
Lomax Equipment Limited Owns 75–100% of shares
The Stag @ Cookswood Ltd Owns 75–100% of shares

Financials

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

Cash
£184,877
Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2024 2025 £1,000 £3,711,381 £2,331,154 £2,601,076
Balance sheet detail
2025202420222021
Fixed Assets£1,835,411£1,835,411£873,933£90,000
Current Assets£1,854,357£1,144,351£3,725,381£1,000
Debtors£1,669,480£842,554£954,472
Cash£184,877£301,797£2,770,909
Creditors (< 1 year)£1,088,692£648,608£887,933£90,000
Net Current Assets£765,665£495,743£2,837,448(£89,000)
Shareholder Funds£2,601,076£2,331,154£3,711,381£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 April 2025
9 October 2025Confirmation statement with no updates6 October 2025
5 August 2025Compulsory strike-off action has been discontinued
3 August 2025Total exemption full accounts30 April 2024
1 July 2025First Gazette notice for compulsory strike-off
Show all recent filings

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