UK Gift Card & Voucher Association

Active09864515 Private company limited by guarantee
Incorporated
10 November 2015 (11 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Iain Donachie
Jessica Lewis Hankers
Sarah Isherwood
Accounts type
Total exemption full
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Donachie, Iain
Director · Appointed 1 January 2026
British
Born July 1970 (56)
Hankers, Jessica Lewis
Director · Appointed 1 January 2026
British
Born January 1984 (42)
Isherwood, Sarah
Director · Appointed 1 January 2026
British
Born September 1975 (51)
Shimko, Hannah Davis, Dr
Director · Appointed 6 August 2025
British
Born November 1988
Cannon, Katie Sanne
Director · Appointed 31 January 2025
British
Born June 1988 (38)
Coulstock, Robert Andrew
Director · Appointed 31 January 2025
British
Born May 1976 (50)
Donald, Alec Edward
Director · Appointed 31 January 2025
British
Born April 1989 (37)
Foldes, Federica
Director · Appointed 31 January 2025
Italian
Born September 1994 (32)
Malia, James David
Director · Appointed 31 January 2025
British
Born February 1974 (52)
Platt, Annabel Margaret
Director · Appointed 31 January 2025
British
Born November 1968
Director · Appointed 14 October 2021
British
Born February 1991 (35)
Officer history (7 former)
1 January 2026
Appointed Hankers, Jessica Lewis as Director
1 January 2026
Appointed Isherwood, Sarah as Director
1 January 2026
Appointed Donachie, Iain as Director
31 December 2025
Resigned Moore, Siobhan Helen as Director
31 December 2025
Resigned Humphries, Warren Lee as Director
6 August 2025
Appointed Shimko, Hannah Davis, Dr as Director
1 July 2025
Resigned Cameron, Alisdair Fraser as Director
31 January 2025
Appointed Donald, Alec Edward as Director
31 January 2025
Appointed Cannon, Katie Sanne as Director
31 January 2025
Appointed Platt, Annabel Margaret as Director
31 January 2025
Appointed Malia, James David as Director
31 January 2025
Appointed Cameron, Alisdair Fraser as Director
31 January 2025
Appointed Foldes, Federica as Director
31 January 2025
Appointed Humphries, Warren Lee as Director
31 January 2025
Appointed Coulstock, Robert Andrew as Director
1 February 2024
Resigned Cohen, Gail Stella as Director
14 October 2021
Appointed Moore, Siobhan Helen as Director
14 October 2021
Appointed Hobbs, Adam John as Director
30 September 2021
Resigned Whyte, Eoin as Director
23 November 2020
Resigned Sethi, Ajay as Secretary
12 February 2016
Appointed Sethi, Ajay as Secretary
5 February 2016
Resigned Pilley, Mervyn Howard as Director
12 January 2016
Appointed Cohen, Gail Stella as Director
6 January 2016
Appointed Whyte, Eoin as Director
10 November 2015
Appointed Pilley, Mervyn Howard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£202
Cash
£188,940
Employees
6
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £875 £3,248 £49,672 £46,182 £28 £202
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,841£2,633£4,871£4,425£4,131£7,563£3,856
Current Assets£241,243£184,151£251,893£221,172£71,464£162,582£95,249
Debtors£52,303£29,508£67,693£43,825£20,332£10,373£25,828
Cash£188,940£154,643£184,200£177,347£51,132£152,209£69,421
Creditors (< 1 year)£242,736£186,504£209,894£175,084£71,562£167,833£98,362
Net Current Assets(£1,493)(£2,353)£41,999£46,088(£98)(£5,251)(£3,113)
Net Assets£202£28£46,182£49,672£3,248£875
Shareholder Funds£202£28£46,182£49,672£3,248£875

Filings

Recent filings only. See the full history on Companies House

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