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Gryphon Surveys Ltd INGATESTONE

Gryphon Surveys started in year 1988 as Private Limited Company with registration number 02279073. The Gryphon Surveys company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Ingatestone at Unit 5 Coptfold Hall Farm Writtle Road. Postal code: CM4 0EL.

At present there are 3 directors in the the company, namely Martin W., Matthew S. and Lee R.. In addition one secretary - Eleanor W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pamela W. who worked with the the company until 31 December 2012.

Gryphon Surveys Ltd Address / Contact

Office Address Unit 5 Coptfold Hall Farm Writtle Road
Office Address2 Margaretting
Town Ingatestone
Post code CM4 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02279073
Date of Incorporation Wed, 20th Jul 1988
Industry Other service activities not elsewhere classified
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Eleanor W.

Position: Secretary

Appointed: 16 December 2013

Martin W.

Position: Director

Appointed: 04 July 2005

Matthew S.

Position: Director

Appointed: 08 June 2004

Lee R.

Position: Director

Appointed: 09 March 1994

Pamela W.

Position: Director

Appointed: 01 October 1996

Resigned: 31 December 2012

Rodney R.

Position: Director

Appointed: 26 November 1992

Resigned: 22 January 1997

Pamela W.

Position: Secretary

Appointed: 26 November 1992

Resigned: 31 December 2012

Leslie G.

Position: Director

Appointed: 26 November 1992

Resigned: 26 November 2010

Peter K.

Position: Director

Appointed: 26 November 1992

Resigned: 31 December 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Matthew S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee R. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew S.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee R.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth161 091193 127175 199143 465      
Balance Sheet
Cash Bank In Hand88 30771 31253 72987 702      
Cash Bank On Hand   87 70168 86050 04546 291127 32062 196203 442
Current Assets254 071271 427230 034200 782196 667148 713205 853263 559334 667356 516
Debtors165 764200 115176 305113 081127 80798 668159 562136 239272 471153 074
Other Debtors   9 1266 7004 7325 7309 1709 17111 837
Property Plant Equipment   41 80732 01124 00818 00616 32613 93220 370
Tangible Fixed Assets20 53430 17640 52941 807      
Net Assets Liabilities Including Pension Asset Liability161 091193 127        
Reserves/Capital
Called Up Share Capital18 32818 32818 32818 328      
Profit Loss Account Reserve120 591152 627134 699102 965      
Shareholder Funds161 091193 127175 199143 465      
Other
Accumulated Amortisation Impairment Intangible Assets   20 00020 00020 00020 00020 00020 000 
Accumulated Depreciation Impairment Property Plant Equipment   48 37659 04767 05073 05277 41480 97987 768
Average Number Employees During Period    131312121111
Capital Redemption Reserve 6 5166 5166 516      
Creditors   99 12486 89876 887110 006155 215187 290134 775
Creditors Due Within One Year113 514108 47695 36499 125      
Fixed Assets20 53430 17640 52941 80732 01124 00818 00616 32613 93220 370
Increase From Depreciation Charge For Year Property Plant Equipment    10 6718 0036 0024 3623 5656 789
Intangible Assets Gross Cost   20 00020 00020 00020 00020 00020 000 
Intangible Fixed Assets Aggregate Amortisation Impairment 20 00020 000       
Intangible Fixed Assets Cost Or Valuation 20 00020 000       
Net Current Assets Liabilities140 557162 951134 670101 658109 76971 82695 847108 344147 377221 741
Number Shares Allotted183 280183 280183 280183 280      
Other Creditors   3 3135405408 5407 1177 44410 315
Other Taxation Social Security Payable   75 80477 15458 349101 466144 860178 617123 535
Par Value Share0000      
Property Plant Equipment Gross Cost   90 18391 05891 05891 05893 74094 911108 138
Share Premium Account 15 65615 65615 656      
Tangible Fixed Assets Additions 19 70126 39319 189      
Tangible Fixed Assets Cost Or Valuation48 90068 60186 99490 183      
Tangible Fixed Assets Depreciation28 36638 42546 46548 376      
Tangible Fixed Assets Depreciation Charged In Period 10 05913 51014 114      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  5 46912 203      
Tangible Fixed Assets Disposals  8 00016 000      
Total Additions Including From Business Combinations Property Plant Equipment    875  2 6821 17113 227
Total Assets Less Current Liabilities161 091193 127175 199143 465141 78095 834113 853124 670161 309242 111
Trade Creditors Trade Payables   20 0079 20417 998-13 2381 229925
Trade Debtors Trade Receivables   103 955121 10793 936153 832127 069263 300141 237
Value Shares Allotted 18 32818 32818 328      
Profit Loss For Period58 78459 036        
Revaluation Reserve22 17222 172        
Share Capital Allotted Called Up Paid18 32818 328        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 28th, June 2023 		Free Download (9 pages)

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