Giftcircle Limited

Active02652018 Private limited company
Incorporated
8 October 1991 (35 years)
Industry
Gambling and betting activities (92000)
Directors
Accounts type
Micro entity
Region
North West
Address
The Spectrum
56-58 Benson Road Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 2 June 2003
British
Born March 1943 (83)
Officer history (8 former)
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
2 December 2020
Appointed Longden, Steven as Secretary
31 December 2014
Resigned Nightingale, Barry Graham Kirk as Director
1 June 2011
Appointed Nightingale, Barry Graham Kirk as Director
24 March 2006
Resigned Done, Peter Eric as Secretary
24 March 2006
Resigned Done, Peter Eric as Director
24 March 2006
Appointed Hamilton, Michael Rodney as Secretary
2 June 2003
Appointed Done, Peter Eric as Director
2 June 2003
Appointed Done, Peter Eric as Secretary
2 June 2003
Appointed Done, Fred as Director
2 June 2003
Resigned Gold, Cynthia Jean as Secretary
2 June 2003
Resigned Gold, Paul as Director
5 November 1991
Appointed Gold, Cynthia Jean as Secretary
5 November 1991
Appointed Gold, Paul as Director
5 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
8 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01277703

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Betfred Group Limited Owns 75–100% of shares
Betfred Technology Limited Owns 75–100% of shares
Bluegrass Limited Owns 75–100% of shares
Done Brothers (Cash Betting) Limited Owns 75–100% of shares
A & R Racing Limited Owns 75–100% of shares
Betfred Limited Owns 75–100% of shares
Betfred Sports Cafe Limited Owns 75–100% of shares
Demmy the Bookmaker Limited Owns 75–100% of shares
Done Management Limited Owns 75–100% of shares
Giftcircle Limited This company Owns 75–100% of shares
Hanley Racing Limited Owns 75–100% of shares
The Chase Retail Limited Holds 75–100% of voting rights
Tote (Successor Company) Limited Owns 75–100% of shares
Tote Bookmakers Limited Owns 75–100% of shares
Tote Computer Services Limited Owns 75–100% of shares
Tote Digital Limited Owns 75–100% of shares
Tote Europools Limited Owns 75–100% of shares
Tote Investors Limited Owns 75–100% of shares
Tote Limited Owns 75–100% of shares
Tote UK International Limited Owns 75–100% of shares
Totepool Limited Owns 75–100% of shares
Totesport Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252023202220212020
Fixed Assets£0
Current Assets£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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