Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
The Gift Card Centre Limited
- Incorporated
- 28 February 2008 (18 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Caroline Anne Watson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Communication HouseVictoria AvenueCamberleyGU15 3HX
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 February 2008
British
Director · Appointed 28 February 2008
British
Born April 1962 (64)
Officer history (3 former)
8 September 2023
Resigned Brand, Keith as Director
23 August 2015
Resigned Preston, Paul as Director
14 June 2012
Resigned Johnson, Andrew Charles as Director
28 February 2008
28 February 2008
28 February 2008
Appointed Johnson, Andrew Charles as Director
28 February 2008
Appointed Preston, Paul as Director
28 February 2008
Appointed Brand, Keith as Director
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 April 1962 (64)
Former controllers (1)
11 September 2023
Ceased Keith Brand — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£102,606)
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £137,815 | £247,434 | £365,637 | £460,921 | £199,435 | £28,741 |
| Creditors (< 1 year) | £67,124 | £61,651 | £110,744 | £161,368 | £213,840 | £9,080 |
| Creditors (> 1 year) | £169,847 | £230,077 | £263,887 | £299,807 | ||
| Net Current Assets | £70,691 | £185,783 | £254,893 | £299,553 | (£14,405) | £19,661 |
| Net Assets | (£102,606) | |||||
| Shareholder Funds | (£102,606) | (£72,694) | (£12,294) | (£13,424) | (£17,355) | £6,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 28 November 2025 | Micro company accounts | 28 February 2025 | ||
| 19 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 28 November 2024 | Micro company accounts | 29 February 2024 | ||
| 28 August 2024 | Registered office address changed |
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