Giram UK Limited

Active02835506 Private limited company
Incorporated
13 July 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Full
Region
South East
Address
72-76 Harvey Drive John Wilson Business Park
Chestfield
Whitstable
CT5 3QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2016
American
Born January 1976 (50)
Officer history (13 former)
31 March 2026
Resigned Girardin, Patrick Sylvain as Director
6 May 2025
Resigned Jin, Rebecca as Director
1 April 2024
Resigned Kroon, Staci Lynn as Director
28 May 2021
Resigned Cumming, Robert Andrew as Director
28 May 2021
Appointed Kroon, Staci Lynn as Director
28 May 2021
Appointed Jin, Rebecca as Director
28 May 2021
Resigned Girardin, Jean Marc as Director
28 June 2016
Resigned Girardin, Eric as Director
28 June 2016
Appointed Boynton, Julie as Director
28 June 2016
Appointed Girardin, Patrick Sylvain as Director
31 December 2012
Resigned Sargent, John Roy as Secretary
13 July 2012
Appointed Cumming, Robert Andrew as Director
24 May 2012
Resigned Simmonds, Michael Robert as Director
1 March 2007
Appointed Sargent, John Roy as Secretary
1 March 2007
Appointed Girardin, Eric as Director
1 March 2007
Resigned Simmonds, Michael Robert as Secretary
19 June 2006
Resigned Girardin, Sylvain as Director
31 October 2005
Resigned Simmonds, Irene Beate, Dr as Secretary
3 December 2004
Appointed Girardin, Sylvain as Director
3 December 2004
Appointed Simmonds, Irene Beate, Dr as Secretary
13 July 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
13 July 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
13 July 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
13 July 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
13 July 1993
Appointed Simmonds, Michael Robert as Secretary
13 July 1993
Appointed Simmonds, Michael Robert as Director
13 July 1993
Appointed Girardin, Jean Marc as 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
Limited Company
Reg. no. 8042585

Financials

Net Assets
£3,338,306
Cash
£1,072,507
Profit Before Tax
£1,470,453
Employees
25
Debt Ratio
31%
Current Ratio
2.2x
Return on Equity
45%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 £4,607,139 £6,220,103 £3,338,306
Balance sheet detail
202220202019
Fixed Assets£1,493,710£1,508,880£1,597,038
Current Assets£3,363,096£5,673,388£6,095,895
Cash£1,072,507£3,854,405£4,258,363
Creditors (< 1 year)£1,518,500£962,165£3,085,794
Net Current Assets£1,844,596£4,711,223£3,010,101
Net Assets£3,338,306£6,220,103£4,607,139
Shareholder Funds£3,338,306£6,220,103£4,607,139

Filings 115

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
25 June 2026Confirmation statement with updates2 May 2026
24 June 2026Termination of appointment of a director
10 June 2025Termination of appointment of a director
10 June 2025Confirmation statement with no updates2 May 2025
Show all 115 filings

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