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Stanley Gibbons Baldwins Limited

Stanley Gibbons Baldwins Limited is an active company incorporated on 18 September 2023 with the registered office located in London, Greater London. Stanley Gibbons Baldwins Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15143599
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
399 Strand
London
WC2R 0LX
England
Address changed on 28 Dec 2023 (1 year 9 months ago)
Previous address was 64-66 Glentham Road London SW13 9JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • Interim Ceo • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Nov 1973
Director • Ceo • British • Lives in England • Born in Sep 1987
Director • Chartered Accountant • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Yougov Plc
Ian Ward Griffiths is a mutual person.
Active
BBC Commercial Limited
Ian Ward Griffiths is a mutual person.
Active
Stanley Gibbons Limited
Jenni Louise Hughes-Ward is a mutual person.
Active
A.H Baldwin & Sons Limited
Jenni Louise Hughes-Ward is a mutual person.
Active
VP Retail Limited
Jenni Louise Hughes-Ward is a mutual person.
Dissolved
Patisserie Valerie Stores Limited
Jenni Louise Hughes-Ward is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.75M
Turnover
£8.95M
Employees
63
Total Assets
£25.11M
Total Liabilities
-£11.8M
Net Assets
£13.3M
Debt Ratio (%)
47%
Latest Activity
Confirmation Submitted
10 Hours Ago on 22 Oct 2025
Mr Iain Richard Murphy Appointed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Mr Ian Ward Griffiths Appointed
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 2 May 2024
Charlotte Clare Maby Appointed
1 Year 6 Months Ago on 18 Apr 2024
Mrs Jenni Louise Hughes-Ward Appointed
1 Year 6 Months Ago on 18 Apr 2024
Victoria Peterlechner Appointed
1 Year 6 Months Ago on 18 Apr 2024
Roderick Manzie Resigned
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Mr Iain Richard Murphy as a director on 17 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Appointment of Mr Ian Ward Griffiths as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 24 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 May 2024
Termination of appointment of Roderick Manzie as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Victoria Peterlechner as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Mrs Jenni Louise Hughes-Ward as a director on 18 April 2024
Submitted on 19 Apr 2024
Repayment History
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