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Giffard Securities Limited

Giffard Securities Limited is an active company incorporated on 8 January 1973 with the registered office located in Northampton, Northamptonshire. Giffard Securities Limited was registered 53 years ago.
Status
Active
Active since 19 years ago
Company No
01090060
Private limited company
Age
53 years
Incorporated 8 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (25 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Giffard Securities Limited
Contact
Address
The Old Dower House
5 High Street
Pitsford
Northampton
NN6 9AD
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Graham Neil Underwood
Director • Director • Surveyor • British • Lives in UK • Born in Jul 1939
Beverley Anne Underwood
PSC • British • Lives in UK • Born in Jul 1944
Graham Neil Underwood
PSC • British • Lives in UK • Born in Jul 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spelhoe Estates Limited
Graham Neil Underwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£220.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£220.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 5 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Nov 2024
Beverley Anne Underwood Resigned
1 Year 4 Months Ago on 5 Sep 2024
Beverley Anne Underwood Resigned
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Termination of appointment of Beverley Anne Underwood as a director on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Beverley Anne Underwood as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Jul 2022
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Repayment History
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