The Giant Party Shop Limited

Active04505210 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanna Mckinlay
Karl David Potts
Owned by
Joanna Mckinlay
Karl David Potts
Accounts type
Micro entity
Region
South West
Address
Holly House Church Hill
Wroughton
Swindon
SN4 9JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mckinlay, Nicola
Secretary · Appointed 20 September 2002
British
Mckinlay, Joanna
Director · Appointed 7 August 2002
British
Born October 1970 (56)
Potts, Karl David
Director · Appointed 7 August 2002
British
Born March 1968 (58)
Officer history (2 former)
20 September 2002
Appointed Mckinlay, Nicola as Secretary
7 August 2002
Appointed Mckinlay, Joanna as Director
7 August 2002
Appointed Potts, Karl David as Director
7 August 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
7 August 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
7 August 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director
7 August 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 active

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

Joanna Mckinlay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Karl David Potts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1968 (58)
Former controllers (2)
6 April 2016
Ceased Karl David Potts — Holds 75–100% of voting rights
6 April 2016
Ceased Joanna Mckinley — Owns 25–50% of shares

Financials

Net Assets
£213,637
Employees
2

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2024 (£53,961) (£65,596) £207,965 £213,637
Balance sheet detail
202420232022202120202019
Fixed Assets£563,175£563,660£564,306£565,066£296,852£300,795
Current Assets£0£12,000£0£1,805£20,437
Creditors (< 1 year)£84,550£345,408£368,358£76,511£79,903£155,953
Creditors (> 1 year)£264,988£0£280,590£284,350£219,240
Net Current Assets(£84,550)(£76,511)(£78,098)(£135,516)
Net Assets£213,637£207,965(£65,596)(£53,961)
Shareholder Funds£213,637£218,252£207,948£207,965(£65,596)(£53,961)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates18 December 2025
26 September 2025Micro company accounts31 December 2024
25 March 2025Registered office address changed
30 January 2025Register inspection address has been changed
30 January 2025Confirmation statement with updates18 December 2024
Show all recent filings

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