Gifford Owen Limited

Active03444025 Private limited company
Incorporated
2 October 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Investigation activities (80300)
Directors
Julie Mackay
Christine Gifford
Owned by
Christine Gifford
Accounts type
Total exemption full
Region
South West
Address
49 Chichester Park
Westbury
BA13 3AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mackay, Julie
Director · Appointed 14 February 2025
British
Born March 1968 (58)
Gifford, Christine
Director · Appointed 24 October 1997
British
Born August 1947 (79)
Officer history (8 former)
14 February 2025
Appointed Mackay, Julie as Director
21 July 2019
Resigned Macey, Julie as Director
16 October 2017
Appointed Macey, Julie as Director
16 October 2017
Resigned Rice, Pierre Coles as Director
17 July 2017
Resigned Gifford, Patrick Rex as Director
17 July 2017
Appointed Rice, Pierre Coles as Director
17 July 2017
Resigned Gifford, Patrick Rex as Secretary
17 May 2010
Resigned Hunt, Christopher as Director
17 May 2010
Resigned Emery, Sandra Elizabeth as Director
23 February 2010
Appointed Hunt, Christopher as Director
23 February 2010
Appointed Emery, Sandra Elizabeth as Director
24 October 1997
Appointed Gifford, Patrick Rex as Secretary
24 October 1997
Appointed Gifford, Patrick Rex as Director
24 October 1997
Appointed Gifford, Christine as Director
24 October 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
24 October 1997
Resigned Bourse Securities Limited as Corporate Nominee Director
2 October 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
2 October 1997
Appointed Bourse Securities Limited as Corporate Nominee Director

Ownership 1 active

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

Christine Gifford
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£29,758
Cash
£16,735
Debt Ratio
15%
Current Ratio
3.7x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £35,143 £61,875 £108,158 (£8,870) £25,085 £29,758
Balance sheet detail
202520242022202120202019
Fixed Assets£315£691£71,639£501,179£462,811£463,748
Current Assets£34,722£36,328£36,295£39,259£45,996
Debtors£17,987£17,392£4,609£19,924£16,556£8,266
Cash£16,735£18,936£31,686£19,335£29,440£15,165
Creditors (< 1 year)£9,486£7,090£104,685£416,931£283,790£265,101
Creditors (> 1 year)£955£4,713£11,954£15,125£163,142
Net Current Assets£25,236£29,238(£68,390)(£377,672)(£237,794)(£241,670)
Net Assets£29,758£25,085(£8,870)£108,158£61,875£35,143
Shareholder Funds£29,758£25,085(£8,870)£108,158£61,875£35,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates31 July 2026
19 May 2026Total exemption full accounts31 August 2025
13 November 2025Director's details changed
13 November 2025Change of details for a person with significant control
15 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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