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The Gifted Stationery Company Ltd

The Gifted Stationery Company Ltd is an active company incorporated on 25 June 2007 with the registered office located in Swanley, Kent. The Gifted Stationery Company Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06291525
Private limited company
Age
18 years
Incorporated 25 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Swan Mill
Goldsel Road
Swanley
Kent
BR8 8EU
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was , 1 Queen Street, Bath, BA1 1HE, England
Telephone
01225442608
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • Local Government Officer • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Oct 1967
Gifted Stationery Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gifted Stationery Holdings Limited
Nigel Gawaine Parr, Elizabeth Rose Parr, and 2 more are mutual people.
Active
Hey Hugo Limited
Nigel Gawaine Parr, Graham Rogers, and 1 more are mutual people.
Active
Talking Pictures Cards Limited
Graham Rogers and David Charles Byk are mutual people.
Active
Ling Design Limited
Graham Rogers and David Charles Byk are mutual people.
Active
The Great British Card Company (GBCC) Limited
Graham Rogers and David Charles Byk are mutual people.
Active
The Greeting Card Association
David Charles Byk is a mutual person.
Active
Swan Mill (Holdings) Limited
Graham Rogers is a mutual person.
Active
Swan Mill Paper Company Limited
Graham Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Increased by £509.24K (+90%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.55M
Increased by £625.38K (+32%)
Total Liabilities
-£1.3M
Increased by £263.32K (+25%)
Net Assets
£1.26M
Increased by £362.06K (+40%)
Debt Ratio (%)
51%
Decreased by 2.81% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Accounting Period Extended
11 Months Ago on 11 Nov 2024
Mr David Charles Byk Appointed
1 Year Ago on 29 Oct 2024
Mr Graham Rogers Appointed
1 Year Ago on 29 Oct 2024
Nigel Gawaine Parr Resigned
1 Year Ago on 29 Oct 2024
Nigel Gawaine Parr (PSC) Resigned
4 Years Ago on 24 Feb 2021
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Satisfaction of charge 3 in full
Submitted on 16 Jun 2025
Satisfaction of charge 2 in full
Submitted on 16 Jun 2025
Satisfaction of charge 1 in full
Submitted on 3 Jun 2025
Satisfaction of charge 062915250005 in full
Submitted on 3 Jun 2025
Cessation of Nigel Gawaine Parr as a person with significant control on 24 February 2021
Submitted on 11 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 11 Nov 2024
Appointment of Mr Graham Rogers as a director on 29 October 2024
Submitted on 4 Nov 2024
Registered office address changed from , 1 Queen Street, Bath, BA1 1HE, England to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr David Charles Byk as a director on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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