Giffard Newton & Sons Limited

Active03905983 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Manufacture of other technical and industrial textiles (13960)
Manufacture of footwear (15200)
Directors
Ryan Paul Singh Dhindsa
Owned by
Rosina Virk
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Birch
Kembrey Park
Swindon
SN2 8UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Dhindsa, Ryan Paul Singh
Director · Appointed 16 October 2019
Canadian
Born June 1986 (40)
Secretary · Appointed 31 October 2008
British
Director · Appointed 29 October 2008
British
Born October 1982 (44)
Officer history (17 former)
26 January 2023
Resigned Virk, Baljit as Director
30 June 2020
Resigned Dheansa, Harry as Director
16 October 2019
Appointed Dhindsa, Ryan Paul Singh as Director
24 July 2018
Appointed Virk, Baljit as Director
6 June 2014
Appointed Dheansa, Harry as Director
6 June 2014
Resigned Virk, Sukhminder as Director
6 June 2014
Resigned Virk, Baljit as Director
6 June 2014
Resigned Virk, Jay as Director
31 October 2008
Appointed Virk, Rosina as Secretary
31 October 2008
Resigned Dheansa, Harrinderjit as Secretary
31 October 2008
Resigned Dheansa, Harrinderjit as Director
29 October 2008
Appointed Virk, Rosina as Director
29 October 2008
Resigned Virk, Carl Jit as Director
1 November 2006
Appointed Virk, Sukhminder as Director
3 October 2006
Appointed Dheansa, Harrinderjit as Secretary
27 September 2006
Resigned Selisko, Peter Frank as Secretary
29 June 2005
Appointed Virk, Jay as Director
29 June 2005
Appointed Virk, Carl Jit as Director
29 June 2005
Appointed Selisko, Peter Frank as Secretary
29 June 2005
Resigned Gill, Rajinder Singh as Director
29 June 2005
Resigned Dheansa, Harrinderjit as Secretary
29 May 2005
Appointed Virk, Baljit as Director
7 November 2003
Resigned Virk, Carl as Secretary
17 October 2003
Appointed Dheansa, Harrinderjit as Director
30 October 2002
Appointed Gill, Rajinder Singh as Director
30 October 2002
Resigned Dheansa, Harrinderjit as Director
13 September 2002
Resigned Virk, Baljit as Director
25 June 2001
Resigned Edwards, Thomas Haydn as Director
9 August 2000
Appointed Virk, Carl as Secretary
9 August 2000
Appointed Virk, Baljit as Director
13 January 2000
Appointed First Directors Limited as Corporate Nominee Director
13 January 2000
Resigned First Directors Limited as Corporate Nominee Director
13 January 2000
Appointed Edwards, Thomas Haydn as Director
13 January 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 January 2000
Appointed Dheansa, Harrinderjit as Director
13 January 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 January 2000
Appointed Dheansa, Harrinderjit as Secretary

Ownership 1 active

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

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 1982 (44)

Financials

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

Net Assets
£688,755
Cash
£44,111
Debt Ratio
66%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £188,665 £113,334 £192,176 £263,931 £419,303 £688,755
Balance sheet detail
202520242023202220212020
Fixed Assets£40,664£3,383£5,277£11,696£14,623£18,469
Current Assets£1,987,928£1,603,371£1,384,682£973,380£861,957£688,132
Debtors£724,586£599,612£465,251£277,630£148,226£158,736
Cash£44,111£89,578£8,456£92,202£304,747£170,749
Creditors (< 1 year)£1,192,765£1,081,859£974,603£591,475£510,744£513,939
Creditors (> 1 year)£145,647£104,167£150,000£200,000£250,000
Net Current Assets£795,163£521,512£410,079£381,905£351,213£174,193
Net Assets£688,755£419,303£263,931£192,176£113,334£188,665
Shareholder Funds£688,755£419,303£263,931£192,176£113,334£188,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
15 December 2025Satisfaction of a charge in full
13 November 2025Confirmation statement with no updates11 November 2025
4 June 2025Registration of a charge
27 May 2025Registration of a charge
Show all recent filings

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