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Giftbox Jewellers Limited

02216400

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3RD FLOOR, LAWFORD HOUSE, LONDON, N3 1QA
Incorporated 02/02/1988

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Scott Michael Embury

secretary · Since 05/06/1991

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Scott Michael Embury

director · Since 05/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Guy Warrior

director · Since 05/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Persons with Significant Control

Mr Scott Michael Embury

Significant control

British · England · Age 64

3rd Floor, Lawford House, Albert Place, London, N3 1QA

Notified 06/04/2016

Mr Guy Nicholas Warrior

Significant control

British · England · Age 66

3rd Floor, Lawford House, Albert Place, London, N3 1QA

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2009Registered 24/06/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 12/09/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1999Registered 08/10/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1999Registered 08/10/1999
charge
satisfied

GRANDIDGES STORES LIMITED

Created 03/04/1995Registered 05/04/1995Satisfied 30/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/1990Registered 19/03/1990Satisfied 12/09/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1988Registered 12/09/1988Satisfied 30/06/2006

CompanyRankvs 5452+ SIC 68310 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5452Giftbox Jewellers Limited
67
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£151k

Working capital

Current Assets

£4k

Current Liabilities

£155k

Fixed Assets

£2.0M

Debtors

£229

2avg. employees

Tax at Year End(2019)

Dividends paid£54k

Balance Sheet

Assets less current liabilities£1.8M
Signed by 2216400 2024-05-01 2025-04-30 2216400 2025-04-30 2216400 bus:OrdinaryShareClass1 2025-04-30 2216400 core:CurrentFinanciaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03-£73k
20240.07-£24
20230.11-£178k
20220.20-£537
20210.37-£6k
20200.26+£142k
20190.42—

Derived from filed accounts. Not audited figures.