Givehand Group Limited

Active03202905 Private limited company
Incorporated
23 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Joseph Squire
Lorraine Pearl Squire
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 May 1996
British
Director · Appointed 23 May 1996
British
Born March 1958 (68)
Director · Appointed 23 May 1996
British
Born April 1957 (69)
Officer history (4 former)
19 February 1999
Resigned Tomlin, Robert Derek as Director
23 May 1996
Appointed Squire, Lorraine Pearl as Secretary
23 May 1996
Appointed Squire, Lorraine Pearl as Director
23 May 1996
Appointed Squire, Paul Joseph as Director
23 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 May 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
23 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
23 May 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 May 1996
Appointed Tomlin, Robert Derek as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Holdings 1

Companies where Givehand Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£877,706
Cash
£42,433
Employees
2
Debt Ratio
21%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £673,196 £723,611 £923,426 £981,743 £890,014 £851,075 £877,706
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,053,745£991,245£950,572£1,050,011£1,050,011£1,050,011£1,050,011
Current Assets£50,632£36,599£45,447£51,735£48,890£50,906£26,760
Cash£42,433£34,165£45,238£51,526£48,890£50,906£26,760
Creditors (< 1 year)£62,125£48,105£14,361£9,359£64,831£266,662£292,931
Creditors (> 1 year)£72,902£37,020
Net Current Assets(£11,493)(£11,506)£31,086£42,376(£15,941)(£215,756)(£266,171)
Net Assets£877,706£851,075£890,014£981,743£923,426£723,611£673,196
Shareholder Funds£877,706£851,075£890,014£981,743£923,426£723,611£673,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates23 May 2026
22 May 2026Total exemption full accounts30 September 2025
9 June 2025Total exemption full accounts30 September 2024
31 May 2025Confirmation statement with updates23 May 2025
5 June 2024Confirmation statement with updates23 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?