Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Gift Store Ltd
- Incorporated
- 11 June 2012 (14 years)
- Previously known as
- Gift Store Online Ltd (until 26 March 2021)Valley Secrets Limited (until 27 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Infinity HouseLovellTamworthB79 7TA
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
British
Born November 1971
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 By Shares
Reg. no. 08162518
Former controllers (2)
26 March 2021
26 March 2021
Ceased Maria Ann Noctor — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gift Store Ltd This company Owns 75–100% of shares
Pin Digital Limited Owns 75–100% of shares
Trophystore.Co.Uk Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £56,495
- Debt Ratio
- 39%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,002 | £3,237 | £4,310 | £5,017 | £5,419 | £6,328 |
| Current Assets | £86,260 | £117,859 | £180,996 | £217,931 | £182,252 | £90,210 |
| Creditors (< 1 year) | £28,151 | £321,539 | £382,019 | £438,898 | £392,717 | £309,112 |
| Creditors (> 1 year) | £14,795 | £28,791 | £43,422 | £37,500 | £50,000 | |
| Net Current Assets | £65,288 | (£214,983) | (£203,938) | (£213,011) | ||
| Net Assets | £56,495 | (£247,466) | (£248,519) | (£206,683) | ||
| Shareholder Funds | £56,495 | (£222,708) | (£226,612) | (£247,466) | (£248,519) | (£206,683) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 25 November 2025 | Micro company accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 19 August 2025 | Cessation of a person with significant control | |||
| 19 August 2025 | Cessation of a person with significant control |
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