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Gift Universe Management Limited

Gift Universe Management Limited is an active company incorporated on 27 March 2009 with the registered office located in Dorking, Surrey. Gift Universe Management Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06861802
Private limited company
Age
16 years
Incorporated 27 March 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
The Atrium
Curtis Road
Dorking
Surrey
RH4 1XA
United Kingdom
Same address for the past 9 years
Telephone
08445670710
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Lewis Talbot
Director • Surveyor • British • Lives in England • Born in Nov 1966
Harvey James Bennett
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Mr Paul Richard Kraftman
Director • British • Lives in England • Born in Jul 1961
Katie Louise Height
Director • Finance Director • British • Lives in England • Born in Dec 1984
Gary Wakeman
Director • Retail • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gift Universe Group Limited
Gary Wakeman, Katie Louise Height, and 3 more are mutual people.
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Prezzybox.Com Limited
Mr Paul Richard Kraftman, Gary Wakeman, and 2 more are mutual people.
Active
Menkind Limited
Gary Wakeman, Harvey James Bennett, and 2 more are mutual people.
Active
Gadget Grotto Limited
Gary Wakeman, Harvey James Bennett, and 2 more are mutual people.
Active
Menkind Digital Limited
Gary Wakeman, Harvey James Bennett, and 2 more are mutual people.
Active
The Source Wholesale Limited
Gary Wakeman, Harvey James Bennett, and 1 more are mutual people.
Active
Red 5 (Retail) Limited
Gary Wakeman and Mr Paul Richard Kraftman are mutual people.
Active
Treat Factory Ltd
Gary Wakeman and Mr Paul Richard Kraftman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.3M
Increased by £610K (+17%)
Turnover
£31.26M
Increased by £7.03M (+29%)
Employees
65
Decreased by 15 (-19%)
Total Assets
£23.83M
Decreased by £2.97M (-11%)
Total Liabilities
-£12.87M
Decreased by £3.11M (-19%)
Net Assets
£10.96M
Increased by £135K (+1%)
Debt Ratio (%)
54%
Decreased by 5.6% (-9%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Harvey James Bennett Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Mrs Stacy Anne Guest Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Harvey James Bennett Appointed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Mrs Katie Height Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Gift Universe Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Harvey James Bennett as a director on 17 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Mrs Stacy Anne Guest as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Harvey James Bennett as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Change of details for Gift Universe Group Limited as a person with significant control on 18 November 2022
Submitted on 23 Nov 2023
Appointment of Mrs Katie Height as a director on 1 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 6 Jun 2023
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Repayment History
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