Hereford Gift Company Limited

Active06264794 Private limited company
Incorporated
31 May 2007 (19 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Ann Elizabeth Wynne
Accounts type
Micro entity
Region
West Midlands
Address
Upper Buskwood Farm
Hope Under Dinmore
Leominster
HR6 0PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 2007
British
Director · Appointed 31 May 2007
British
Born December 1958 (67)
Director · Appointed 31 May 2007
British
Born March 1965 (61)
Officer history (2 former)
31 May 2007
Appointed Wynne, Ann Elizabeth as Secretary
31 May 2007
Appointed Wynne, Ann Elizabeth as Director
31 May 2007
Appointed Wynne, Bryan Arthur Robert as Director
31 May 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 May 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 May 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 May 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£21,684
Employees
2
Debt Ratio
54%
Current Ratio
14.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £20,609 £26,834 £22,801 £5,180 £21,684
Balance sheet detail
20252024202320212020
Fixed Assets£1,675£2,234£2,977£4,994
Current Assets£45,467£33,382£61,421£56,056£81,506
Debtors£2,060
Cash£55,208
Creditors (< 1 year)£3,207£6,809£12,116£65,389
Creditors (> 1 year)£21,206£22,327£20,900
Net Current Assets£42,515£26,573£43,907£43,940£16,117
Net Assets£21,684£5,180£22,801£26,834£20,609
Shareholder Funds£21,684£5,180£22,801£26,834£20,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates26 May 2026
23 February 2026Micro company accounts31 May 2025
27 May 2025Confirmation statement with no updates26 May 2025
20 February 2025Micro company accounts31 May 2024
5 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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