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Giftpoint Ltd

Giftpoint Ltd is an active company incorporated on 22 May 1995 with the registered office located in West Byfleet, Surrey. Giftpoint Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03059763
Private limited company
Age
30 years
Incorporated 22 May 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Giftpoint House Unit 10, Trackside Business Centre
Abbots Close
West Byfleet
Surrey
KT14 7JN
England
Same address for the past 4 years
Telephone
01784225900
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Mar 1965
Director • PSC • Consultant • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Medaxon Limited
Mr Ross Thompson and Mrs Helen Lesley Westmoreland are mutual people.
Active
PHP Gift And Baby Limited
Mrs Helen Lesley Westmoreland is a mutual person.
Active
Bown Of London Limited
Mr Ross Thompson is a mutual person.
Active
Pointing Digital Limited
Mr Ross Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£80.09K
Increased by £6.72K (+9%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 7 (-19%)
Total Assets
£4.42M
Increased by £58.56K (+1%)
Total Liabilities
-£3.62M
Increased by £359.92K (+11%)
Net Assets
£798.17K
Decreased by £301.37K (-27%)
Debt Ratio (%)
82%
Increased by 7.16% (+10%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Registered Address Changed
4 Years Ago on 17 Aug 2021
Small Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Resolutions
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a small company made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 3 November 2021 with updates
Submitted on 8 Nov 2021
Repayment History
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