Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Giffard Securities Limited
- Incorporated
- 8 January 1973 (53 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Graham Neil Underwood
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Manor Lodge34 Manor LodgePitsfordNN6 9AR
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1939 (87)
Officer history (2 former)
5 September 2024
5 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1939 (87)
Holdings 1
Companies where Giffard Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £220,160
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £220,159 |
| Net Assets | £220,160 |
| Shareholder Funds | £220,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Cessation of a person with significant control | |||
| 9 July 2026 | Change of details for a person with significant control | |||
| 9 July 2026 | Director's details changed | |||
| 6 February 2026 | Registered office address changed | |||
| 5 January 2026 | Confirmation statement with updates | 31 December 2025 |
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