GRYPHON GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The Company is dependent on the ongoing trade and revenue it receives from GFS. GFS financial statements, includes a material uncertainty relating to going concern as they are reliant on their parent company for financial support, who requires funding from the Company's ultimate parent Punter Southall Group Limited which is not a guarantee. These conditions represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and therefore that it might be unable to realise its assets and discharge its liabilities in the ordinary course of business.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is dependent on the ongoing trade and revenue it receives from GFS. GFS financial statements, includes a material uncertainty relating to going concern as they are reliant on their parent company for financial support, who requires funding from the Company's ultimate parent Punter Southall Group Limited which is not a guarantee. These conditions represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and therefore that it might be unable to realise its assets and discharge its liabilities in the ordinary course of business.”
Significant events
- “The Company recognised £1.0m of restructuring costs to optimise the business' operating model.”
- “The value of the right of use asset and lease liability reduced in 2023 when the Company reassigned the lease for a floor, that it hadn't occupied, to another business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOD, Carlton James | Director | 2025-05-01 | Mar 1971 | British |
| MANN, Peter | Director | 2018-01-24 | Feb 1958 | British |
| MCKELVEY, Kenneth John | Director | 2023-01-11 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2016-03-30 | May 1957 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ian | Secretary | 2016-03-30 | 2025-07-31 |
| DAVIS, Simon John | Director | 2016-03-30 | 2019-07-05 |
| PENDER, Daniel John | Director | 2016-03-30 | 2018-01-23 |
| SAMUELS, James Anthony Angus | Director | 2016-03-30 | 2023-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ggh (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-18 | Active |
| Punter Southall Group Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-08-18 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one