Gifford Grant Limited

Proposed for strike-off03088075 Private limited company
Incorporated
7 August 1995 (31 years)
Industry
Construction of commercial buildings (41201)
Combined facilities support activities (81100)
Directors
Nicola Louise Forgette
Owned by
Nicola Forgette
Accounts type
Total exemption full
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2026
Last conf. stmt
7 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2000
British
Born October 1962 (64)
Forgette, Nicola Louise
Director · Appointed 17 August 2000
British
Born April 1975 (51)
Corporate Secretary · Appointed 7 August 1995
Officer history (7 former)
8 October 2012
Resigned Potts, Stevette as Director
8 August 2007
Appointed Potts, Stevette as Director
17 January 2003
Resigned Dooley, Tracy as Director
4 April 2001
Appointed Dooley, Tracy as Director
9 October 2000
Appointed Price, Steven as Director
17 August 2000
Appointed Forgette, Nicola Louise as Director
16 August 2000
Resigned Barber, Roy as Director
14 May 1998
Resigned Brown, Ian Roger Macklin as Director
14 May 1998
Resigned Burford, Patricia Mary as Director
7 August 1996
Appointed Barber, Roy as Director
7 August 1995
Appointed Mp Secretaries Limited as Corporate Secretary
7 August 1995
Appointed Redman, Helene as Nominee Secretary
7 August 1995
Resigned Redman, Helene as Nominee Secretary
7 August 1995
Appointed Hackett, Christopher as Nominee Director
7 August 1995
Resigned Hackett, Christopher as Nominee Director
7 August 1995
Appointed Brown, Ian Roger Macklin as Director
7 August 1995
Appointed Burford, Patricia Mary as Director

Ownership 1 active

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

Nicola Forgette
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£61,693
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £67,373 £65,951 £103,408 £116,148 £157,180 £116,000 £14,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,088£3,843£4,008£5,344£9,125£14,093£17,753
Current Assets£62,632£209,055£209,708£456,915£218,913£68,295£64,632
Debtors£939£5,735£11,091£176,753£71,719£8,820£15,106
Cash£61,693£202,651£197,948£279,493£137,034£31,798£24,163
Creditors (< 1 year)£50,679£96,898£56,536£346,111£124,630£16,437£15,012
Net Current Assets£11,953£112,157£153,172£110,804£94,283£51,858£49,620
Shareholder Funds£14,041£116,000£157,180£116,148£103,408£65,951£67,373

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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