Gyrofalco Ltd

Active06069695 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Evrim Numanoglu Ozgen
Owned by
Bogac Ozgen
Evrim Numanoglu Ozgen
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Numanoglu Ozgen, Evrim
Secretary · Appointed 20 November 2017
Numanoglu Ozgen, Evrim
Director · Appointed 1 September 2010
Turkish
Born March 1978 (48)
Director · Appointed 26 January 2007
Turkish
Born January 1978 (48)
Officer history (1 former)
20 November 2017
Appointed Numanoglu Ozgen, Evrim as Secretary
20 November 2017
Resigned Sumit (Company Secretary) Limited as Corporate Secretary
1 September 2010
Appointed Numanoglu Ozgen, Evrim as Director
26 January 2007
Appointed Ozgen, Bogac as Director
26 January 2007
Appointed Sumit (Company Secretary) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish,British
Born January 1978 (48)
Evrim Numanoglu Ozgen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born March 1978 (48)

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
(£19,486)
Cash
£5,473
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2024 2025 (£27,792) (£39,144) (£27,890) (£19,486)
Balance sheet detail
202520242023202220212020
Current Assets£8,023£19,629£5,749£10,684£17,358
Debtors£2,550£0£3,068£10,684£11,216
Cash£5,473£19,629£2,681£0£6,142
Creditors (< 1 year)£27,509£39,021£26,825£32,854£23,083£14,231
Creditors (> 1 year)£0£8,498£9,296£12,039£15,393
Net Current Assets(£19,486)(£19,392)(£27,105)(£12,399)£3,127
Net Assets(£19,486)(£27,890)(£39,144)(£27,792)
Shareholder Funds(£19,486)(£27,890)(£39,144)(£27,792)£3,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates26 January 2026
29 October 2025Unaudited abridged accounts31 January 2025
28 January 2025Confirmation statement with no updates26 January 2025
18 October 2024Unaudited abridged accounts31 January 2024
29 January 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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