Register entry · No. 03059763
GIFTPOINT LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £950,835.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 22 May 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GIFTPOINT HOUSE UNIT 10, TRACKSIDE BUSINESS CENTRE, ABBOTS CLOSE, WEST BYFLEET, SURREY, ENGLAND, KT14 7JN
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- GIFTPOINT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | £271,976 | £43,292 | £950,835 | 38 |
| 31 Mar 2025 | not published | £152,408 | £47,809 | £584,233 | 38 |
| 31 Mar 2024 | not published | not published | £80,092 | £798,171 | 30 |
| 31 Mar 2023 | not published | not published | £73,371 | £1,099,536 | 37 |
| 31 Mar 2022 | not published | £412,321 | £429,535 | £889,661 | 35 |
| 31 Mar 2021 | not published | £454,465 | £534,897 | £541,440 | 33 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helen Lesley Westmoreland Consultant | Director | 20 May 1996 | — | March 1965 | British · England |
| Ross Thompson Consultant | Director | 20 May 1996 | — | August 1963 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Helen Lesley Westmoreland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1965 | British · England |
| Mr Ross Thompson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GIFTPOINT LTD still trading?
The register shows GIFTPOINT LTD as active.
What does GIFTPOINT LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was GIFTPOINT LTD set up?
It was incorporated on 22 May 1995.
When are GIFTPOINT LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is GIFTPOINT LTD's next confirmation statement due?
By 17 November 2026.
Who runs GIFTPOINT LTD?
GIFTPOINT LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House