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Giftworks (Holdings) Limited
Giftworks (Holdings) Limited is an active company incorporated on 9 May 2017 with the registered office located in Weston-super-Mare, Somerset. Giftworks (Holdings) Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10761008
Private limited company
Age
8 years
Incorporated
9 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(6 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Giftworks (Holdings) Limited
Contact
Update Details
Address
34 Boulevard
Weston-Super-Mare
Somerset
BS23 1NF
United Kingdom
Same address since
incorporation
Companies in BS23 1NF
Telephone
01934 742777
Email
Unreported
Website
Giftworks.tv
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luke Nash
Director • British • Lives in UK • Born in Oct 1993
Lesley Binning
Director • Administrator • British • Lives in UK • Born in Jun 1965
Derrick John Grove
Director • British • Lives in UK • Born in Aug 1962
Christopher Peter Ross
Director • British • Lives in England • Born in Jul 1965
Giftworks Trustee Co Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Giftworks Limited
Derrick John Grove, Lesley Binning, and 1 more are mutual people.
Active
Giftworks Trustee Co Ltd
Derrick John Grove and Luke Nash are mutual people.
Active
The Third Mezzanine Film Fund LLP
Derrick John Grove is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.41M
Same as previous period
Total Liabilities
£0
Decreased by £12K (-100%)
Net Assets
£2.41M
Increased by £12K (+1%)
Debt Ratio (%)
0%
Decreased by 0.5% (-100%)
See 10 Year Full Financials
Latest Activity
Derrick John Grove (PSC) Resigned
20 Days Ago on 23 Oct 2025
Giftworks Trustee Co Ltd (PSC) Appointed
20 Days Ago on 23 Oct 2025
Mr Christopher Peter Ross Appointed
20 Days Ago on 23 Oct 2025
Mr Luke Nash Appointed
20 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Lesley Binning Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Mr Derrick John Grove (PSC) Details Changed
3 Years Ago on 4 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Giftworks Trustee Co Ltd as a person with significant control on 23 October 2025
Submitted on 6 Nov 2025
Cessation of Derrick John Grove as a person with significant control on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Luke Nash as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Christopher Peter Ross as a director on 23 October 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 12 May 2025
Change of details for Mr Derrick John Grove as a person with significant control on 4 March 2022
Submitted on 1 May 2025
Termination of appointment of Lesley Binning as a director on 31 March 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
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Repayment History
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