Gift Creation and Design Limited

Active07089794 Private limited company
Incorporated
28 November 2009 (16 years)
Previously known as
Avodirect Limited (until 23 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Shohil Thakrar
Accounts type
Small
Region
Greater London
Address
31-37 Park Royal Road
London
NW10 7LQ

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
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Thakrar, Shohil
Director · Appointed 20 April 2015
British
Born January 1991 (35)
Officer history (5 former)
31 July 2018
Resigned Thakrar, Shyam as Director
28 September 2017
Resigned Brennand, Michael Steel as Director
9 June 2016
Resigned Brennand, Kirstie Jane as Secretary
9 May 2016
Resigned Brennand, David Anthony as Director
20 April 2015
Appointed Thakrar, Shohil as Director
20 April 2015
Appointed Thakrar, Shyam as Director
1 March 2012
Appointed Brennand, Michael Steel as Director
28 November 2009
Appointed Kahan, Barbara as Director
28 November 2009
Resigned Kahan, Barbara as Director
28 November 2009
Appointed Brennand, David Anthony as Director
28 November 2009
Appointed Brennand, Kirstie Jane as Secretary

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
Limited Company
Reg. no. 09154405

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boozedelivered.Com Limited Owns 75–100% of shares
Champers (Wholesale) Limited Owns 75–100% of shares
Compass Supply Solutions Limited Owns 75–100% of shares
CSS On-Trade Limited Owns 75–100% of shares
Drinksupermarket.Com Limited Owns 75–100% of shares
Gift Creation and Design Limited This company Owns 75–100% of shares
HT (Retail Club) Ltd Owns 75–100% of shares
HT Drinks Ltd Owns 75–100% of shares
Malcolm Cowen (Drinks) Limited Owns 75–100% of shares
Trinart Limited Owns 75–100% of shares
Valecorp Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£4,715
Profit Before Tax
(£126,566)
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£378,227) (£231,707) (£363,330) (£506,141) (£260,342) (£386,908)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,777£7,221£9,027£12,176
Current Assets£26,044£187,374£683,192£1,852,580£957,139£969,167
Debtors£4,923£15,302£223,739£1,238,506£522,842£476,135
Cash£4,715£58,999£29,441£95,694£50,548£49,678
Creditors (< 1 year)£412,952£447,716£1,195,110£2,223,131£1,197,873£1,359,570
Net Current Assets(£386,908)(£260,342)(£511,918)(£370,551)(£240,734)(£390,403)
Shareholder Funds(£386,908)(£260,342)(£506,141)(£363,330)(£231,707)(£378,227)

Filings

Filing history not loaded yet. See it on Companies House

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