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THE OXFORD GRYPHON LIMITED
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
ActiveltdINC 2017SIC 70229
Company Information
Registered Address71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Incorporated1 February 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due24 February 2027
Confirmation Last Filed10 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £225,090 | £177,387 | £141,682 | £102,505 | £69,821 | £56,481 | £68,298 | £50,672 |
| Current assets | £257,712 | £198,257 | £183,135 | £127,428 | £93,713 | £61,071 | £92,906 | £68,402 |
| Fixed assets | £1,353 | £1 | £80 | £375 | £670 | £838 | £370 | £554 |
| Creditors | £33,128 | £20,087 | £40,791 | £24,358 | £22,271 | £8,341 | £23,891 | £17,225 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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