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Gryphon Group Holdings Limited
Gryphon Group Holdings Limited is an active company incorporated on 30 March 2016 with the registered office located in London, Greater London. Gryphon Group Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10091788
Private limited company
Age
9 years
Incorporated
30 March 2016
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
29 March 2025
(6 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gryphon Group Holdings Limited
Contact
Update Details
Address
11 Strand
London
WC2N 5HR
United Kingdom
Same address since
incorporation
Companies in WC2N 5HR
Telephone
07538999895
Email
Unreported
Website
Gghltd.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Carlton James Hood
Director • Director • British • Lives in England • Born in Mar 1971
Kenneth John McKelvey
Director • British • Lives in Portugal • Born in Nov 1956
Peter Mann
Director • British • Lives in UK • Born in Feb 1958
Jonathan Dominic Punter
Director • Lives in UK • Born in May 1957
Ian Nash
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Financial Services Limited
Jonathan Dominic Punter, Peter Mann, and 2 more are mutual people.
Active
Guardian Assurance Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Services Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Group Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
PSG Trustees Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Stoneport Pensions Management Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Analytics Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Pension Solutions Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£210K
Decreased by £432K (-67%)
Turnover
£31.82M
Increased by £1.18M (+4%)
Employees
218
Increased by 27 (+14%)
Total Assets
£37.47M
Increased by £5.78M (+18%)
Total Liabilities
-£9.42M
Increased by £2.92M (+45%)
Net Assets
£28.05M
Increased by £2.86M (+11%)
Debt Ratio (%)
25%
Increased by 4.62% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Ian Nash Resigned
2 Months Ago on 31 Jul 2025
Mr Carlton James Hood Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Kenneth John Mckelvey Details Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Mr Peter Mann Details Changed
5 Years Ago on 1 Feb 2020
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Carlton James Hood as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr Peter Mann on 1 February 2020
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 2 May 2023
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Repayment History
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