Register entry · No. 08068196
GIFFORDS EMPIRE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £8,071: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 RAVENSBURY AVENUE, MORDEN, SM4 6ET
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Oct 2027
- Last made up to
- 26 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GIFFORDS EMPIRE LTD current
- MAIL ORDER CAR PARTS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £48,022 | £-8,071 | 4 |
| 31 May 2024 | not published | not published | £48,022 | £-8,071 | 4 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | £15,747 | £-54,188 | 2 |
| 31 May 2021 | not published | not published | £319 | £-45,406 | 2 |
| 31 May 2020 * | not published | not published | £319 | £-44,506 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sophie Louise Gifford | Director | 14 May 2012 | — | June 1978 | British · United Kingdom |
| Andrew Francis Gifford | Director | 14 May 2012 | — | August 1970 | English · England |
| Sophie Louise Gifford | Secretary | 14 May 2012 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Sophie Louise Gifford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1978 | British · United Kingdom |
| Mr Andrew Francis Gifford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 May 2025 | — | August 1970 | 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 GIFFORDS EMPIRE LTD still trading?
The register shows GIFFORDS EMPIRE LTD as active.
What does GIFFORDS EMPIRE LTD do?
It files these industry codes 45320 (Retail trade of motor vehicle parts and accessories); 45400 (Sale, maintenance and repair of motorcycles and related parts and accessories); 49410 (Freight transport by road).
When was GIFFORDS EMPIRE LTD set up?
It was incorporated on 14 May 2012.
When are GIFFORDS EMPIRE LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is GIFFORDS EMPIRE LTD's next confirmation statement due?
By 10 October 2027.
Who runs GIFFORDS EMPIRE LTD?
GIFFORDS EMPIRE LTD has 2 current directors and 1 other current officer. 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 2026-10-01 and its live updates. View on Companies House