# Gryphon Leisure Limited

## Details

- **Company number:** [03630239](https://find-and-update.company-information.service.gov.uk/company/03630239)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1998
- **Registered office:** SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, TA1 2PX
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 11 Sep 1998 | 20 Nov 1998 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 11 Sep 1998 | 20 Nov 1998 |
| BIRKETT, Robert Edward Skelton | director | 20 Nov 1998 | 26 Oct 2003 |
| BRUNT FORD, James Edward | director | 22 Apr 2004 | 29 Oct 2004 |
| ANDERSON, Alison Roxana | director | 20 Nov 1998 | 31 Jan 2020 |
| SAUNDERS, Angela | secretary | 20 Nov 1998 | 31 Jan 2020 |
| SAUNDERS, Angela | director | 20 Nov 1998 | 31 Jan 2020 |
| SAUNDERS, Barry | director | 20 Nov 1998 | 31 Jan 2020 |
| HORWOOD, Robert | director | 31 Jan 2020 | 8 Nov 2024 |
| STREET, Gareth Leslie | director | 31 Jan 2020 | 8 Nov 2024 |
| ULLAH, Ahsan | director | 5 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Saunders | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2020 |
| Miss Angela Saunders | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2020 |
| Ms Alison Roxana Anderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2020 |
| Stradey Partners Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2020 | 8 Nov 2024 |
| Mr Ahsan Ullah | right-to-appoint-and-remove-directors | 8 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £121,475 | £12,478 | 76 |
| 31 Jan 2024 | £1,123,075 | - | 76 |
| 31 Jan 2023 | £1,118,245 | £36,378 | 59 |
| 31 Jan 2022 | £1,281,090 | £215,478 | 59 |
| 31 Jan 2020 | £2,062,906 | £23,052 | 112 |
| 31 Jan 2019 | £2,026,042 | £25,071 | 116 |
| 31 Jan 2018 | £1,990,914 | £2,610 | 120 |
| 31 Jan 2017 | £1,902,602 | £1,252 | 120 |
| 31 Jan 2016 | £1,721,638 | £2,610 | - |
| 31 Jan 2015 | £1,568,472 | £4,843 | - |
| 31 Jan 2014 | £1,395,309 | £5,818 | - |
| 31 Jan 2013 | £1,269,742 | £6,358 | - |
| 31 Jan 2012 | £1,098,853 | £6,358 | - |
| 31 Jan 2011 | £938,289 | £6,071 | - |
| 31 Jan 2010 | £760,028 | £3,918 | - |
| 31 Jan 2009 | £566,282 | £11,919 | - |
| 31 Jan 2008 | £500,045 | £232,704 | - |





## Directors' other companies

- [ULLAH, Ahsan](/person/5996836) - director at [Cumbria Park Ltd](/company/11574140)



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