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Gryphonn Quarries Limited

Gryphonn Quarries Limited is an active company incorporated on 19 November 1986 with the registered office located in Blackwood, Gwent. Gryphonn Quarries Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02075352
Private limited company
Age
38 years
Incorporated 19 November 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Old Mill Works Gelligroes
Pontllanfraith
Blackwood
Gwent
NP12 2HY
Same address for the past 16 years
Telephone
01495227331
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Wales • Born in Dec 1965
Director • British • Lives in Wales • Born in Jan 1942
Tinghamgrange Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinghamgrange Limited
Anthony Wynn Gilson, Dean Richard Gilson, and 1 more are mutual people.
Active
Hougamont Limited
Anthony Wynn Gilson and Dean Richard Gilson are mutual people.
Active
Gryphonn Concrete Products Limited
Dean Richard Gilson is a mutual person.
Active
Spincom Haulage Limited
Dean Richard Gilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£57.98K
Increased by £36.72K (+173%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£3.72M
Increased by £158.66K (+4%)
Total Liabilities
-£1.2M
Increased by £8.64K (+1%)
Net Assets
£2.52M
Increased by £150.02K (+6%)
Debt Ratio (%)
32%
Decreased by 1.2% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Roger Gilson Resigned
2 Years 2 Months Ago on 3 Sep 2023
Roger Gilson Resigned
2 Years 2 Months Ago on 3 Sep 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Charge Satisfied
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 17 Jul 2025
Audited abridged accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Roger Gilson as a secretary on 3 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Roger Gilson as a director on 3 September 2023
Submitted on 6 Sep 2023
Audited abridged accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 10 Jul 2023
Satisfaction of charge 020753520005 in full
Submitted on 17 Aug 2022
Repayment History
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