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The Gifted Stationery Company Ltd

06291525

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Swan Mill, Goldsel Road, Swanley, BR8 8EU
Incorporated 25/06/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

58190
Other publishing activities

Officers

David Charles Byk

director · Since 29/10/2024

British · England · Age 58

Graham Rogers

director · Since 29/10/2024

British · England · Age 57

Former

Duport Director Limited

corporate nominee director · Resigned 25/06/2007

Duport Secretary Limited

corporate nominee secretary · Resigned 25/06/2007

Ian Edward Benson

director · Resigned 04/08/2017

Ian Edward Benson

secretary · Resigned 04/08/2017

Nigel Gawaine Parr

director · Resigned 29/10/2024

Elizabeth Rose Parr

director · Resigned 29/10/2024

Persons with Significant Control

Gifted Stationery Holdings Limited

75–100% shares
75–100% votes

1 Queen Street, Bath, BA1 1HE

Reg: 13132474 · Uk Register Of Companies · Private Limited Company, Limited By Shares

Notified 24/02/2021

Former PSCs

Mr Ian Edward Benson

Ceased 04/08/2017

Mr Nigel Gawaine Parr

Ceased 24/02/2021

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/07/2018Registered 02/08/2018Satisfied 03/06/2025
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 23/03/2010Registered 24/03/2010Satisfied 11/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2008Registered 12/08/2008Satisfied 16/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/2008Registered 14/03/2008Satisfied 16/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/2007Registered 12/12/2007Satisfied 03/06/2025

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Swan Mill
2026-05-11

SWAN MILL

post townSwanley
2026-05-11

SWANLEY

officer appointedBYK, David Charles
2026-05-11
officer appointedROGERS, Graham
2026-05-11

CompanyRankvs 366+ SIC 58190 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£1.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.5M

Current Liabilities

£1.3M

Fixed Assets

£51k

Debtors

£1.1M

13avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.98+£362k
20221.88+£296k
20211.61+£99k
20201.64+£73k
20191.44+£84k
20181.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

27/11/202513 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20254 pages · PDF
MR04

mortgage satisfy charge full

16/06/20254 pages · PDF
MR04

mortgage satisfy charge full

16/06/20254 pages · PDF
MR04

mortgage satisfy charge full

03/06/20254 pages · PDF
MR04

mortgage satisfy charge full

03/06/20254 pages · PDF
PSC07

cessation of a person with significant control

11/11/20241 page · PDF
Accounts date changed

change account reference date company current extended

11/11/20241 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

31/10/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/10/20243 pages · PDF
Share buyback

capital return purchase own shares

25/10/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/10/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/10/20244 pages · PDF
Confirmation statement

confirmation statement

11/10/20246 pages · PDF
SH19

capital statement capital company with date currency figure

08/10/20243 pages · PDF
CAP-SS

legacy

24/09/20241 page · PDF
RESOLUTIONS

resolution

24/09/20241 page · PDF
Shares allotted

capital allotment shares

21/09/20244 pages · PDF
RESOLUTIONS

resolution

20/09/20241 page · PDF
MA

memorandum articles

20/09/202418 pages · PDF
SH10

capital variation of rights attached to shares

19/09/20242 pages · PDF
SH08

capital name of class of shares

19/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
PSC changed

change to a person with significant control

28/06/20222 pages · PDF
PSC02

notification of a person with significant control

28/06/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20214 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202012 pages · PDF
Confirmation statement

confirmation statement

25/06/20205 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20195 pages · PDF
SH20

legacy

20/09/20181 page · PDF
SH19

capital statement capital company with date currency figure

20/09/20183 pages · PDF
RESOLUTIONS

resolution

04/09/20181 page · PDF
CAP-SS

legacy

04/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/201839 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20185 pages · PDF
Shares allotted

capital allotment shares

07/09/20173 pages · PDF
SH02

capital alter shares subdivision

18/08/20176 pages · PDF
RESOLUTIONS

resolution

17/08/201724 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/201710 pages · PDF
Shares cancelled

capital cancellation shares

15/08/20174 pages · PDF
SH02

capital alter shares subdivision

15/08/20174 pages · PDF
RESOLUTIONS

resolution

15/08/20172 pages · PDF
RESOLUTIONS

resolution

15/08/20172 pages · PDF
PSC07

cessation of a person with significant control

04/08/20171 page · PDF
PSC07

cessation of a person with significant control

04/08/20171 page · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
TM02

termination secretary company with name termination date

04/08/20171 page · PDF
PSC notified

notification of a person with significant control

12/07/20172 pages · PDF
Director details changed

change person director company with change date

12/07/20172 pages · PDF
PSC notified

notification of a person with significant control

12/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
MR04

mortgage satisfy charge full

11/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20145 pages · PDF
Director details changed

change person director company with change date

11/09/20142 pages · PDF
Director details changed

change person director company with change date

10/09/20142 pages · PDF
CH03

change person secretary company with change date

10/09/20141 page · PDF
RESOLUTIONS

resolution

19/09/201329 pages · PDF
CC04

statement of companys objects

19/09/20132 pages · PDF
SH10

capital variation of rights attached to shares

19/09/20132 pages · PDF
SH08

capital name of class of shares

19/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20135 pages · PDF
Address changed

change registered office address company with date old address

19/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20115 pages · PDF
Director details changed

change person director company with change date

18/07/20112 pages · PDF
Accounts date changed

change account reference date company current extended

31/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20114 pages · PDF
Annual return

annual return company with made up date

03/11/201014 pages · PDF
AAMD

accounts amended with made up date

01/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20104 pages · PDF
MG01

legacy

24/03/20108 pages · PDF
363a

legacy

11/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20094 pages · PDF
363a

legacy

08/10/20084 pages · PDF
395

legacy

12/08/20085 pages · PDF
395

legacy

14/03/200810 pages · PDF