Thinking Gifts Company Limited

Active05848926 Private limited company
Incorporated
16 June 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Owned by
Gary Paul Lancet
Accounts type
Total exemption full
Region
East of England
Address
20 The Causeway
Bishop's Stortford
CM23 2EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2006
British
Born August 1961 (65)
Officer history (4 former)
17 February 2026
Resigned Lancet, Howard Jonathan as Secretary
4 January 2008
Resigned Davis, Georgina Denise as Secretary
5 March 2007
Appointed Lancet, Howard Jonathan as Secretary
16 June 2006
Appointed Lancet, Gary Paul as Director
16 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
16 June 2006
Resigned Company Directors Limited as Corporate Nominee Director
16 June 2006
Appointed Davis, Georgina Denise 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 August 1961 (65)

Financials

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

Net Assets
£2,356,735
Cash
£486,070
Employees
4
Debt Ratio
8%
Current Ratio
11.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £289,653 £658,483 £1,383,394 £1,893,118 £1,989,341 £2,356,735
Balance sheet detail
202520242023202220212020
Fixed Assets£40,937£53,198£4,463£4,663£6,217£7,230
Current Assets£2,531,343£2,303,177£2,398,787£1,795,333£1,550,463£1,159,030
Debtors£1,540,589£1,027,631£1,419,624
Cash£486,070£810,343£108,026£260,709£345,804£483,976
Creditors (< 1 year)£215,545£367,034£510,132£416,602£898,197£876,607
Net Current Assets£2,315,798£1,936,143£1,888,655£1,378,731£652,266£282,423
Net Assets£2,356,735£1,989,341£1,893,118£1,383,394£658,483£289,653
Shareholder Funds£2,356,735£1,989,341£1,893,118£1,383,394£658,483£289,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates16 June 2026
29 May 2026Registered office address changed
10 March 2026Total exemption full accounts30 June 2025
25 February 2026Termination of appointment of a secretary
20 June 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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