The Gifted Stationery Company Ltd

Active06291525 Private limited company
Incorporated
25 June 2007 (19 years)
Industry
Other publishing activities (58190)
Accounts type
Small
Address
Swan Mill
Goldsel Road
Swanley
BR8 8EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born December 1968 (57)
Director · Appointed 29 October 2024
British
Born October 1967 (59)
Officer history (6 former)
29 October 2024
Appointed Rogers, Graham as Director
29 October 2024
Appointed Byk, David Charles as Director
29 October 2024
Resigned Parr, Elizabeth Rose as Director
29 October 2024
Resigned Parr, Nigel Gawaine as Director
7 October 2019
Appointed Parr, Elizabeth Rose as Director
4 August 2017
Resigned Benson, Ian Edward as Secretary
4 August 2017
Resigned Benson, Ian Edward as Director
25 June 2007
Appointed Duport Director Limited as Corporate Nominee Director
25 June 2007
Resigned Duport Director Limited as Corporate Nominee Director
25 June 2007
Appointed Benson, Ian Edward as Secretary
25 June 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 June 2007
Appointed Benson, Ian Edward as Director
25 June 2007
Appointed Parr, Nigel Gawaine as Director
25 June 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company, Limited By Shares
Reg. no. 13132474
Former controllers (2)
24 February 2021
Ceased Nigel Gawaine Parr — Right to appoint and remove directors
4 August 2017
Ceased Ian Edward Benson — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Castleview Enterprises Limited Owns 75–100% of shares
Gifted Stationery Holdings Limited Owns 75–100% of shares
Hey Hugo Limited Owns 75–100% of shares
The Gifted Stationery Company Ltd This company Owns 75–100% of shares
Ling Design Limited Owns 75–100% of shares
Swan Mill Paper Company Limited Owns 75–100% of shares
Penny Kennedy Limited Owns 75–100% of shares
Talking Pictures Cards Limited Owns 75–100% of shares

Financials

Net Assets
£1,256,353
Cash
£1,076,070
Employees
13
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 £425,953 £499,197 £598,621 £1,256,353
Balance sheet detail
20232022202120202019
Fixed Assets£51,488£21,448£40,625£122,541
Current Assets£2,500,968£1,526,588£1,199,051£1,015,239
Debtors£1,058,000£941,708£634,699£780,771
Cash£1,076,070£273,441£359,160£64,626
Creditors (< 1 year)£1,265,981£945,340£732,665£703,005
Creditors (> 1 year)£17,250
Net Current Assets£1,234,987£581,248£466,386£312,234
Net Assets£1,256,353£598,621£499,197£425,953
Shareholder Funds£1,256,353£598,621£499,197£425,953

Filings 108

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
27 November 2025Accounts for a small company31 March 2025
10 September 2025Confirmation statement with updates10 September 2025
16 June 2025Satisfaction of a charge in full
16 June 2025Satisfaction of a charge in full
Show all 108 filings

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