Giftpoint Ltd

Active03059763 Private limited company

What Giftpoint say about themselves

“Giftpoint brand solutions is a specialist promotions and marketing agency, sourcing and supplying promotional merchandise and branded products to some of the world’s biggest companies. We’ve been ‘adding sparkle’ to brands for nearly 30 years so we know our stuff!”

— from giftpoint.co.uk
Incorporated
22 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ross Thompson
Helen Lesley Westmoreland
Accounts type
Small
Region
South East
Address
Giftpoint House Unit 10
Trackside Business Centre
Abbots Close
West Byfleet
KT14 7JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 1996
British
Born August 1963 (63)
Director · Appointed 20 May 1996
British
Born March 1965 (61)
Officer history (10 former)
30 July 2010
Resigned Gilmour, Julie as Secretary
29 May 2001
Appointed Gilmour, Julie as Secretary
29 May 2001
Resigned Brooks, Maurice Brian as Secretary
10 June 1999
Resigned Wilson, James as Secretary
10 June 1999
Appointed Brooks, Maurice Brian as Secretary
10 June 1999
Resigned Nellemann, Peter as Director
10 June 1999
Resigned Wilson, James as Director
22 October 1998
Resigned Whittaker, David as Director
22 October 1998
Appointed Nellemann, Peter as Director
30 May 1998
Appointed Wilson, James as Director
30 May 1998
Appointed Wilson, James as Secretary
30 May 1998
Resigned Perryman, Nic as Secretary
30 May 1998
Resigned Perryman, Nic as Director
20 May 1996
Appointed Thompson, Ross as Director
20 May 1996
Appointed Perryman, Nic as Secretary
20 May 1996
Appointed Perryman, Nic as Director
20 May 1996
Appointed Whittaker, David as Director
20 May 1996
Appointed Westmoreland, Helen Lesley as Director
24 May 1995
Resigned Younger, Miriam as Nominee Secretary
24 May 1995
Resigned Younger, Norman as Nominee Director
22 May 1995
Appointed Younger, Miriam as Nominee Secretary
22 May 1995
Appointed Younger, Norman as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Holdings 2

Companies where Giftpoint Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 50–75% of shares
Active

Financials

Net Assets
£584,233
Cash
£47,809
Profit
£152,408
Employees
38
Debt Ratio
85%
Current Ratio
1.1x
Return on Equity
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £616,975 £541,440 £889,661 £1,099,536 £798,171 £584,233
Balance sheet detail
202520242023202220212020
Fixed Assets£382,215£609,330£804,385£806,296£452,808£11,352
Current Assets£3,423,469£3,806,173£3,552,563£3,472,876£2,480,454£3,018,790
Debtors£2,995,937£2,723,105£2,070,809£1,298,413£2,257,262
Cash£47,809£80,092£73,371£429,535£534,897£252,731
Creditors (< 1 year)£3,195,832£3,388,890£3,060,632£1,975,155£2,412,930
Creditors (> 1 year)£16,667£216,667£316,667£416,667
Net Current Assets£227,637£417,283£519,982£412,244£505,299£605,860
Net Assets£584,233£798,171£1,099,536£889,661£541,440£616,975
Shareholder Funds£584,233£889,661£541,440£616,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 March 2026

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