Giraffe Innovation Limited

Active04307057 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Environmental consulting activities (74901)
Directors
Robert William John Holdway
Owned by
Robert William John Holdway
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Tungsten Building George Street
Portslade
Brighton
BN41 1RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2009
British
Holdway, Robert William John
Director · Appointed 18 October 2001
British
Born July 1971 (55)
Officer history (5 former)
19 February 2009
Appointed Holdway, Charlotte Anne as Secretary
19 February 2009
Resigned Knill James Limited as Corporate Secretary
27 January 2006
Resigned Walker, David Jonathan as Director
31 December 2005
Appointed Knill James Limited as Corporate Secretary
31 December 2005
Resigned Walker, Lesley Anne as Secretary
18 October 2001
Appointed Holdway, Robert William John as Director
18 October 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
18 October 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
18 October 2001
Appointed Bonusworth Limited as Corporate Nominee Director
18 October 2001
Resigned Bonusworth Limited as Corporate Nominee Director
18 October 2001
Appointed Walker, Lesley Anne as Secretary
18 October 2001
Appointed Walker, David Jonathan as Director

Ownership 1 active

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

Robert William John Holdway
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1971 (55)

Financials

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

Net Assets
£940,765
Cash
£725,491
Debt Ratio
7%
Current Ratio
10.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £348,003 £436,198 £518,233 £747,785 £853,604 £911,633 £940,765
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253,343£252,884£250,466£250,616£250,816£251,101£251,461
Current Assets£763,640£819,854£807,228£814,826£397,921£342,486£261,497
Debtors£38,149£28,348£38,925£110,213£11,426£15,808£21,525
Cash£725,491£791,506£768,303£704,613£386,495£326,678£239,972
Creditors (< 1 year)£75,387£160,389£203,978£276,423£79,073£92,894£89,713
Creditors (> 1 year)£0£41,121£51,280£64,290£75,091
Net Current Assets£688,253£659,465£603,250£538,403£318,848£249,592£171,784
Net Assets£940,765£911,633£853,604£747,785£518,233£436,198£348,003
Shareholder Funds£940,765£911,633£853,604£747,785£518,233£436,198£348,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
18 May 2026Total exemption full accounts31 October 2025
28 October 2025Confirmation statement with no updates18 October 2025
23 May 2025Total exemption full accounts31 October 2024
20 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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