ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 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
6
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Dec 1984
Director • Sales Director • British • Lives in England • Born in Sep 1979
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1961
Director • Cfo • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gift Universe Management Limited
Gary Wakeman, Harvey James Bennett, and 3 more are mutual people.
Active
Prezzybox.Com Limited
Stacy Anne Guest, Gary Wakeman, and 2 more are mutual people.
Active
Menkind Limited
Stacy Anne Guest, Gary Wakeman, and 2 more are mutual people.
Active
Gadget Grotto Limited
Stacy Anne Guest, Gary Wakeman, and 2 more are mutual people.
Active
Menkind Digital Limited
Stacy Anne Guest, Gary Wakeman, 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
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
Mrs Katie Louise Height Appointed
5 Months Ago on 1 Apr 2025
Harvey James Bennett Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Mr Harvey James Bennett Appointed
1 Year Ago on 22 Aug 2024
Chris Weeks Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Mr Chris Weeks Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Gary Wakeman Appointed
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
Discover Gift Universe Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Appointment of Mr Harvey James Bennett as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Chris Weeks as a director on 19 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 18 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year