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The Gift Card Centre Limited

06516667

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Communication House, Victoria Avenue, Camberley, GU15 3HX
Incorporated 28/02/2008

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Caroline Anne Watson

secretary · Since 28/02/2008

British

Caroline Anne Watson

director · Since 28/02/2008

British · England · Age 64

Former

Andrew Charles Johnson

director · Resigned 14/06/2012

Paul Preston

director · Resigned 23/08/2015

Keith Brand

director · Resigned 08/09/2023

Persons with Significant Control

Mrs Caroline Anne Watson

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

Communication House, Victoria Avenue, Camberley, GU15 3HX

Notified 06/04/2016

Former PSCs

Mr Keith Brand

Ceased 11/09/2023

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Communication House
2026-05-11

COMMUNICATION HOUSE

post townCamberley
2026-05-11

CAMBERLEY

officer appointedWATSON, Caroline Anne
2026-05-11
officer appointedWATSON, Caroline Anne
2026-05-11

CompanyRankvs 10654+ SIC 47990 peers
54

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 28/02/2025

Net Worth

-£103k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£138k

Current Liabilities

£67k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.05-£30k
20244.01-£60k
20233.30+£1k
20222.86+£4k
20210.93-£24k
20203.17-£87
20191.63

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20244 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20245 pages · PDF
Share buyback

capital return purchase own shares

30/10/20234 pages · PDF
Director resigned

termination director company with name termination date

13/09/20231 page · PDF
Shares cancelled

capital cancellation shares

13/09/20234 pages · PDF
PSC changed

change to a person with significant control

12/09/20232 pages · PDF
PSC07

cessation of a person with significant control

12/09/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20234 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20224 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20214 pages · PDF
PSC changed

change to a person with significant control

01/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20214 pages · PDF
Director details changed

change person director company with change date

01/03/20212 pages · PDF
Director details changed

change person director company with change date

01/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20214 pages · PDF
PSC changed

change to a person with significant control

16/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20177 pages · PDF
AD02

change sail address company with old address new address

21/03/20171 page · PDF
Director resigned

termination director company with name termination date

21/03/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20167 pages · PDF
AD04

move registers to registered office company with new address

14/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

01/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20145 pages · PDF
Address changed

change registered office address company with date old address

18/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20137 pages · PDF
Director details changed

change person director company with change date

17/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20128 pages · PDF
Director resigned

termination director company with name

24/09/20121 page · PDF
SH02

capital alter shares subdivision

24/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20128 pages · PDF
Address changed

change registered office address company with date old address

10/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20118 pages · PDF
AD02

change sail address company with old address

08/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20107 pages · PDF
AD03

move registers to sail company

26/03/20101 page · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
AD02

change sail address company

26/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20096 pages · PDF
363a

legacy

20/03/20095 pages · PDF
190

legacy

20/03/20091 page · PDF
353

legacy

20/03/20091 page · PDF
287

legacy

20/03/20091 page · PDF
Incorporated

incorporation company

28/02/200816 pages · PDF