Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Giftlease Holdings Limited
- Incorporated
- 10 September 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Prestwold Driving Centre Prestwold LaneHotonLeicesterLE12 5SH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2010
British
Born May 1967 (59)
Officer history (12 former)
4 November 2026
Resigned Edmonds, Ryan as Director
13 June 2017
Appointed Edmonds, Ryan as Director
12 February 2010
12 February 2010
25 November 2009
Resigned Q Holdings Ltd as Corporate Director
25 November 2009
25 November 2009
25 November 2009
10 June 2009
9 June 2009
Resigned Wardle, Bryn Phillip as Director
19 March 2009
19 March 2009
19 March 2009
Appointed Q Holdings Ltd as Corporate Director
19 March 2009
Resigned Jurist Limited as Corporate Secretary
2 October 2008
Appointed Wardle, Bryn Phillip as Director
7 July 2008
Appointed Jurist Limited as Corporate Secretary
7 July 2008
7 July 2008
Resigned Robbins, Natalie Jane as Secretary
7 July 2008
10 September 2007
10 September 2007
10 September 2007
10 September 2007
10 September 2007
Appointed Robbins, Natalie Jane as Secretary
10 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6619935
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aurora Investment Properties LLP Holds 25–50% of voting rights
Aurora Property Group Ltd Owns 75–100% of shares
Corporate Driving Experiences Limited Owns 75–100% of shares
Everyman Auto Solutions Limited Owns 75–100% of shares
Everyman Driving Experiences Limited Owns 75–100% of shares
Everyman Motor Racing Activities Limited Owns 75–100% of shares
Giftlease Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- £1,159,627
- Cash
- £28,567
- Employees
- 2
- Debt Ratio
- 57%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £165,215 | £189,705 | £199,500 | £209,295 |
| Current Assets | £2,544,218 | £2,357,029 | £2,335,463 | £2,269,544 |
| Debtors | £2,515,651 | £2,346,726 | £2,335,121 | £2,220,773 |
| Cash | £28,567 | £10,303 | £342 | £48,771 |
| Creditors (< 1 year) | £1,542,374 | £1,344,958 | £1,326,773 | £1,317,873 |
| Creditors (> 1 year) | £0 | £38,433 | £47,659 | |
| Net Current Assets | £1,001,844 | £1,012,071 | £1,008,690 | £951,671 |
| Net Assets | £1,159,627 | £1,158,107 | £1,154,638 | £1,154,526 |
| Shareholder Funds | £1,159,627 | £1,158,107 | £1,154,638 | £1,154,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 17 October 2025 | Current accounting period extended | |||
| 2 June 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 2 June 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Eastleigh
London
High Wycombe
London
Coventry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →