Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Gryphon Air Limited
- Incorporated
- 12 December 2005 (20 years)
- Industry
- Non-scheduled passenger air transport (51102) Freight air transport (51210)
- Directors
- James Andrew Shearing
- Owned by
- Dougal Wilson Wilson-Croome
- Accounts type
- Dormant
- Region
- South West
- Address
- Pearmain HouseIwerne MinsterBlandford ForumDT11 8LW
Officers 2 active
Officer details are public data from the Companies House register.
Wilson-Croome, Dougal Wilson
Secretary · Appointed 12 December 2005
British
Shearing, James Andrew
Director · Appointed 12 December 2005
British
Born June 1967 (59)
Officer history (6 former)
30 November 2024
Resigned Doull, David William as Director
26 February 2012
Resigned Mostert, Lodewicus Christian as Director
1 March 2010
Appointed Mostert, Lodewicus Christian as Director
31 May 2008
Resigned Allen, Nicholas David as Director
31 May 2008
Resigned Wilson-Croome, Dougal Wilson as Director
11 January 2008
Appointed Doull, David William as Director
17 December 2006
Appointed Allen, Nicholas David as Director
12 December 2005
Appointed Wilson-Croome, Dougal Wilson as Secretary
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
Appointed Wilson-Croome, Dougal Wilson as Director
12 December 2005
Appointed Shearing, James Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Andrew Shearing
Individual · Notified 30 June 2016
Has significant influence or control
British
Born June 1967 (59)
Dougal Wilson Wilson-Croome
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1955 (71)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 2 December 2025 | Registered office address changed | |||
| 2 December 2025 | Registered office address changed | |||
| 19 January 2025 | Accounts for a dormant company | 31 December 2024 |
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