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Gift Universe Group Limited

Gift Universe Group Limited is an active company incorporated on 30 March 2009 with the registered office located in Dorking, Surrey. Gift Universe Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06862887
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2026 (5 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
The Atrium
Curtis Road
Dorking
Surrey
RH4 1XA
United Kingdom
Same address for the past 9 years
Telephone
03445670710
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jul 1961
Mr Gerald Kraftman
PSC • British • Lives in UK • Born in Apr 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Gift Universe Management Limited
Stacy Anne Guest, Katie Louise Height, and 2 more are mutual people.
Active
Prezzybox.Com Limited
Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
Active
Menkind Limited
Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
Active
Gadget Grotto Limited
Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
Active
Menkind Digital Limited
Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
Active
Red 5 (Retail) Limited
Paul Richard Kraftman and Gary Wakeman are mutual people.
Active
Treat Factory Ltd
Paul Richard Kraftman and Gary Wakeman are mutual people.
Active
Menkind Seasonal Limited
Paul Richard Kraftman and Gary Wakeman are mutual people.
Active
Brands
Gift Universe
Gift Universe Group operates in the gifts and gadgets industry, specialising in novelty, gifting, and gadget markets.
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
£6.05M
Decreased by £267K (-4%)
Turnover
£64.34M
Decreased by £450K (-1%)
Employees
605
Increased by 84 (+16%)
Total Assets
£22.44M
Decreased by £295K (-1%)
Total Liabilities
-£15.03M
Increased by £2.81M (+23%)
Net Assets
£7.41M
Decreased by £3.1M (-29%)
Debt Ratio (%)
67%
Increased by 13.21% (+25%)
Latest Activity
Group Accounts Submitted
1 Day Ago on 7 Jan 2026
Confirmation Submitted
3 Days Ago on 5 Jan 2026
Mrs Katie Louise Height Appointed
9 Months Ago on 1 Apr 2025
Harvey James Bennett Resigned
11 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year Ago on 4 Jan 2025
Mr Harvey James Bennett Appointed
1 Year 4 Months Ago on 22 Aug 2024
Chris Weeks Resigned
1 Year 5 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 12 Months Ago on 13 Jan 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Confirmation statement made on 3 January 2026 with no updates
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Appointment of Mrs Katie Louise Height as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Harvey James Bennett as a director on 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year