Gryphon Administration Limited

Active06335711 Private limited company
Incorporated
7 August 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Wendy Sian Walls
Owned by
John Arthur Beverley Walls
Wendy Sian Walls
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Western Street
Barnsley
S70 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walls, Wendy Sian
Director · Appointed 19 September 2011
Welsh
Born April 1954 (72)
Walls, Wendy Sian
Secretary · Appointed 19 September 2011
Director · Appointed 7 August 2007
British
Born September 1952 (74)
Officer history (4 former)
9 August 2015
Resigned Rees, Melissa as Director
10 October 2014
Appointed Rees, Melissa as Director
19 September 2011
Appointed Walls, Wendy Sian as Director
19 September 2011
Appointed Walls, Wendy Sian as Secretary
19 September 2011
Resigned Adams, Melissa as Secretary
19 September 2011
Resigned Adams, Melissa as Director
19 September 2011
7 August 2007
Appointed Walls, John Arthur Beverley as Director
7 August 2007
Appointed Adams, Melissa as Secretary
7 August 2007
Appointed Adams, Melissa as Director
7 August 2007
Appointed Warneken, Jonathan Francis Ellery as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Wendy Sian Walls
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born April 1954 (72)

Financials

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

Cash
£2,844
Current Ratio
1.1x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2025 (£4,818) £1,651
Balance sheet detail
202520242023202220212020
Current Assets£28,465£26,987£5,406£164£60
Debtors£25,621£4,015£15
Cash£2,844£26,987£1,391£161£45£257
Creditors (< 1 year)£26,814£21,050£2,645£5,059£5,075
Net Current Assets£1,651
Net Assets£5,937£2,291(£2,481)(£4,999)(£4,818)
Shareholder Funds£1,651(£4,818)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates7 August 2026
23 December 2025Total exemption full accounts31 March 2025
7 September 2025Confirmation statement with updates7 August 2025
27 December 2024Total exemption full accounts31 March 2024
12 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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