Giftbox Jewellers Limited

Active02216400 Private limited company
Incorporated
2 February 1988 (38 years)
Industry
Real estate agencies (68310)
Controlled by
Scott Michael Embury
Guy Nicholas Warrior
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961
Guy Nicholas Warrior
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1960 (66)

Financials

Net Assets
£1,380,411
Cash
£4,127
Employees
2
Debt Ratio
31%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,638,056 £1,631,965 £1,631,428 £1,453,127 £1,453,103 £1,380,411
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,088£2,100,118£2,100,157£2,225,269£2,225,339£2,225,432
Current Assets£4,356£11,159£18,234£35,255£39,295£26,017
Debtors£229£500£13,000£13,157£16,165
Cash£4,127£10,978£17,734£22,255£26,138£9,852
Creditors (< 1 year)£160,088£163,098£178,235£107,442£100,653
Creditors (> 1 year)£258,901£262,981£266,955£341,321£328,834
Net Current Assets(£150,767)(£148,929)(£144,864)(£142,980)(£68,147)(£74,636)
Net Assets£1,380,411£1,453,103£1,453,127£1,631,428£1,631,965£1,638,056
Shareholder Funds£1,453,127£1,631,428£1,631,965£1,638,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts30 April 2026
21 June 2026Confirmation statement with no updates5 June 2026
21 October 2025Total exemption full accounts30 April 2025
24 July 2025Secretary's details changed
24 July 2025Director's details changed
Show all recent filings

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