Personal Presents Limited

Active03066182 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Jennie Elisabeth Matthews
Owned by
Jennie Elisabeth Matthews
Accounts type
Micro entity
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Matthews, Jennie Elisabeth
Director · Appointed 9 June 1995
British
Born October 1959 (67)
Officer history (4 former)
8 December 2020
Resigned Hertel, Philip James as Director
8 December 2020
Resigned Hertel, Philip James as Secretary
17 May 1999
Appointed Hertel, Philip James as Director
9 June 1995
Appointed Matthews, Jennie Elisabeth as Director
9 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 June 1995
Appointed Hertel, Philip James as Secretary

Ownership 1 active

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

Jennie Elisabeth Matthews
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Former controllers (1)
8 December 2020
Ceased Philip James Hertel — Owns 25–50% of shares

Financials

Current Ratio
2.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,043 £3,022 £1,674 £2,759 £4,526 £7,338
Balance sheet detail
202420232022202120202019
Fixed Assets£230£288£360£450
Current Assets£14,585£11,762£11,458£5,864£7,701£6,443
Creditors (< 1 year)£7,477£7,524£9,059£4,640£4,679£2,400
Net Current Assets£7,108£4,238£2,399£1,224£3,022£4,043
Shareholder Funds£7,338£4,526£2,759£1,674£3,022£4,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?