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Gifted Stationery Holdings Limited

Gifted Stationery Holdings Limited is an active company incorporated on 13 January 2021 with the registered office located in Swanley, Kent. Gifted Stationery Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13132474
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Swan Mill
Goldsel Road
Swanley
Kent
BR8 8EU
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 1 Queen Street Bath BA1 1HE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1968
Swan Mill (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gifted Stationery Company Ltd
Nigel Gawaine Parr, Elizabeth Rose Parr, and 2 more are mutual people.
Active
Hey Hugo Limited
Nigel Gawaine Parr, David Charles Byk, and 1 more are mutual people.
Active
Talking Pictures Cards Limited
David Charles Byk and Graham Rogers are mutual people.
Active
Ling Design Limited
David Charles Byk and Graham Rogers are mutual people.
Active
The Great British Card Company (GBCC) Limited
David Charles Byk and Graham Rogers are mutual people.
Active
The Greeting Card Association
David Charles Byk is a mutual person.
Active
Swan Mill (Holdings) Limited
Graham Rogers is a mutual person.
Active
Swan Mill Paper Company Limited
Graham Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£18.28K
Decreased by £8.83K (-33%)
Total Liabilities
£0
Decreased by £1.5K (-100%)
Net Assets
£18.28K
Decreased by £7.33K (-29%)
Debt Ratio (%)
0%
Decreased by 5.53% (-100%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Extended
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Swan Mill (Holdings) Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Nigel Gawaine Parr (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Graham Rogers Appointed
1 Year Ago on 29 Oct 2024
Mr David Charles Byk Appointed
1 Year Ago on 29 Oct 2024
Nigel Gawaine Parr Resigned
1 Year Ago on 29 Oct 2024
Elizabeth Rose Parr Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 15 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 11 Nov 2024
Appointment of Mr Graham Rogers as a director on 29 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 1 Queen Street Bath BA1 1HE England to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Elizabeth Rose Parr as a director on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Nigel Gawaine Parr as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr David Charles Byk as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Nigel Gawaine Parr as a director on 29 October 2024
Submitted on 1 Nov 2024
Notification of Swan Mill (Holdings) Limited as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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