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Giftstones Limited

Giftstones Limited is an active company incorporated on 7 July 2003 with the registered office located in Poole, Dorset. Giftstones Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04823811
Private limited company
Age
22 years
Incorporated 7 July 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Vista Place
Ingworth Road
Poole
Dorset
BH12 1JY
United Kingdom
Address changed on 11 Sep 2023 (2 years 2 months ago)
Previous address was C/O Lewis Ball & Co, William House, 32 Bargates Christchurch Dorset BH23 1QL
Telephone
01258857035
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1961 • Gift Wholesale
Director • British • Lives in England • Born in Jan 1961
Dr Robert Alan Coram
PSC • British • Lives in England • Born in Jan 1961
Mr John Mark Cook
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£763.33K
Increased by £222.92K (+41%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.77M
Decreased by £371.3K (-12%)
Total Liabilities
-£284.48K
Decreased by £111.73K (-28%)
Net Assets
£2.49M
Decreased by £259.57K (-9%)
Debt Ratio (%)
10%
Decreased by 2.34% (-19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mr John Mark Cook (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Dr Robert Alan Coram (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Notification of PSC Statement
1 Year 1 Month Ago on 30 Sep 2024
Dr Robert Alan Coram (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Dr Robert Alan Coram Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr John Mark Cook Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Dr Robert Alan Coram (PSC) Details Changed
9 Years Ago on 1 Jul 2016
John Mark Cook (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Dr Robert Alan Coram as a person with significant control on 2 July 2025
Submitted on 8 Jul 2025
Change of details for Mr John Mark Cook as a person with significant control on 2 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Change of details for Dr Robert Alan Coram as a person with significant control on 1 July 2016
Submitted on 1 Oct 2024
Notification of John Mark Cook as a person with significant control on 6 April 2016
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
Secretary's details changed for Dr Robert Alan Coram on 25 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr John Mark Cook on 25 September 2024
Submitted on 26 Sep 2024
Repayment History
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