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Giffard Newton & Sons Limited

Giffard Newton & Sons Limited is an active company incorporated on 13 January 2000 with the registered office located in Swindon, Wiltshire. Giffard Newton & Sons Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03905983
Private limited company
Age
25 years
Incorporated 13 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Birch
Kembrey Park
Swindon
SN2 8UU
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was 38 Chigwell Lane Loughton Essex IG10 3NY
Telephone
02084183562
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Oct 1982
Director • Canadian • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
M K Associates Limited
Ms Rosina Virk is a mutual person.
Active
BV Investments Limited
Ms Rosina Virk is a mutual person.
Active
Primal Safety Ltd
Mr Ryan Paul Singh Dhindsa is a mutual person.
Active
Giffard Newton (1854) Limited
Ms Rosina Virk is a mutual person.
Dissolved
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
£89.58K
Increased by £81.12K (+959%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.61M
Increased by £216.8K (+16%)
Total Liabilities
-£1.19M
Increased by £61.42K (+5%)
Net Assets
£419.3K
Increased by £155.37K (+59%)
Debt Ratio (%)
74%
Decreased by 7.11% (-9%)
Latest Activity
New Charge Registered
3 Months Ago on 3 Jun 2025
New Charge Registered
3 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
New Charge Registered
1 Year Ago on 14 Aug 2024
Ms Rosina Virk Details Changed
1 Year 4 Months Ago on 2 May 2024
Ms Rosina Virk (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Ryan Dhindsa Details Changed
1 Year 4 Months Ago on 2 May 2024
Ms Rosina Virk Details Changed
1 Year 4 Months Ago on 1 May 2024
Ms Rosina Virk (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
Registration of charge 039059830011, created on 3 June 2025
Submitted on 4 Jun 2025
Registration of charge 039059830010, created on 23 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 15 Nov 2024
Registration of charge 039059830009, created on 14 August 2024
Submitted on 20 Aug 2024
Registered office address changed from 38 Chigwell Lane Loughton Essex IG10 3NY to Unit 4 Birch Kembrey Park Swindon SN2 8UU on 2 May 2024
Submitted on 2 May 2024
Director's details changed for Ms Rosina Virk on 1 May 2024
Submitted on 2 May 2024
Director's details changed for Mr Ryan Dhindsa on 2 May 2024
Submitted on 2 May 2024
Change of details for Ms Rosina Virk as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Director's details changed for Ms Rosina Virk on 2 May 2024
Submitted on 2 May 2024
Repayment History
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