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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
Overdue
Confirmation statement overdue by 66 days
Dated 3 November 2024 (1 year 2 months ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Giftpoint Ltd
Contact
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
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ross Thompson
PSC • Director • British • Lives in England • Born in Aug 1963
Helen Lesley Westmoreland
Director • British • Lives in England • Born in Mar 1965
Mrs Helen Lesley Westmoreland
PSC • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medaxon Limited
Ross Thompson and Helen Lesley Westmoreland are mutual people.
Active
PHP Gift And Baby Limited
Helen Lesley Westmoreland is a mutual person.
Active
Bown Of London Limited
Ross Thompson is a mutual person.
Active
Pointing Digital Limited
Ross Thompson is a mutual person.
Active
See All Mutual Companies
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
£47.81K
Decreased by £32.28K (-40%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 8 (+27%)
Total Assets
£3.81M
Decreased by £609.82K (-14%)
Total Liabilities
-£3.22M
Decreased by £395.88K (-11%)
Net Assets
£584.23K
Decreased by £213.94K (-27%)
Debt Ratio (%)
85%
Increased by 2.72% (+3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
29 Days Ago on 24 Dec 2025
Small Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
Small Accounts Submitted
4 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Registered Address Changed
4 Years Ago on 17 Aug 2021
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Get Credit Report
Discover Giftpoint Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Dec 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Resolutions
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
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Repayment History
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