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Gifts With Heart Limited

Gifts With Heart Limited is an active company incorporated on 12 August 2019 with the registered office located in Caerphilly, Gwent. Gifts With Heart Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12151568
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (7 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Ty Merlin
Caerphilly Business Park
Caerphilly
CF83 3GS
Wales
Address changed on 23 Oct 2024 (1 year 1 month ago)
Previous address was Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Mr Graham William Charles Shimell
PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.38K
Increased by £2.61K (+22%)
Total Liabilities
-£14.53K
Increased by £632 (+5%)
Net Assets
-£144
Increased by £1.98K (-93%)
Debt Ratio (%)
101%
Decreased by 17.06% (-14%)
Latest Activity
Graham William Charles Shimell Resigned
17 Days Ago on 1 Dec 2025
Bozena Bianca Shimell Resigned
2 Months Ago on 30 Sep 2025
Bozena Bianca Shimell (PSC) Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 10 May 2025
Micro Accounts Submitted
8 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Mar 2023
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Documents
Termination of appointment of Graham William Charles Shimell as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Bozena Bianca Shimell as a director on 30 September 2025
Submitted on 9 Oct 2025
Cessation of Bozena Bianca Shimell as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 10 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 Mar 2025
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom to Ty Merlin Caerphilly Business Park Caerphilly CF83 3GS on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 9 Feb 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 Mar 2023
Repayment History
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