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The Gift Voucher Shop Limited

The Gift Voucher Shop Limited is an active company incorporated on 13 September 2001 with the registered office located in Hemel Hempstead, Hertfordshire. The Gift Voucher Shop Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04286835
Private limited company
Age
24 years
Incorporated 13 September 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
Same address for the past 6 years
Telephone
02076082008
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1970
Director • Finance Director • Irish • Lives in Ireland • Born in May 1985
Director • None • British • Lives in UK • Born in Aug 1971
Director • Manager • Irish • Lives in Ireland • Born in Aug 1959
Director • Managing Director • Irish • Lives in Ireland • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
GVS Prepaid Limited
Mr Matthew David Howe and John Mahon are mutual people.
Active
Hawk Incentives Holdings Limited
Mr Matthew David Howe is a mutual person.
Active
Blackhawk Network Emea Limited
Mr Matthew David Howe is a mutual person.
Active
Cyclescheme Limited
Mr Matthew David Howe is a mutual person.
Active
Intelligent Card Solutions Limited
Mr Matthew David Howe is a mutual person.
Active
Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
Active
Choice Card Limited
Mr Matthew David Howe is a mutual person.
Dissolved
Samba Days UK Ltd
Mr Matthew David Howe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£2.92M
Increased by £1.26M (+76%)
Turnover
£42.8M
Increased by £5.32M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£12.97M
Increased by £3.58M (+38%)
Total Liabilities
-£19.26M
Decreased by £3.04M (-14%)
Net Assets
-£6.28M
Increased by £6.62M (-51%)
Debt Ratio (%)
148%
Decreased by 88.91% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
John Mahon Resigned
2 Months Ago on 31 Jul 2025
Jock Jordan Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Jody Hickey Appointed
6 Months Ago on 15 Apr 2025
Mr James Sante Marcat Appointed
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Jock Jordan as a director on 29 July 2025
Submitted on 10 Sep 2025
Termination of appointment of John Mahon as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr James Sante Marcat as a director on 15 April 2025
Submitted on 15 May 2025
Appointment of Mr Jody Hickey as a director on 15 April 2025
Submitted on 15 May 2025
Full accounts made up to 30 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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