Giftstones Limited
- Company number
- 04823811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2003
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, John Mark | Director | 7 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Robert Alan Coram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 31 Mar 2026 |
| Mr John Mark Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| Giftstones Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £2,533,321 | £978,846 | 24 |
| 31 Dec 2024 | - | £2,490,238 | £763,327 | 25 |
| 31 Dec 2023 | - | £2,749,811 | £540,410 | 30 |
| 31 Dec 2022 | - | £4,653,869 | £617,665 | 30 |
| 31 Dec 2021 | £4,016,994 | £4,113,629 | £761,439 | 30 |
| 31 Dec 2020 | £2,318,238 | £3,536,103 | £757,981 | 30 |
| 31 Dec 2019 | £3,501,174 | £3,735,740 | £453,938 | - |
| 31 Dec 2018 | - | £3,450,895 | £462,848 | 0 |
| 31 Dec 2017 | - | £3,545,753 | £618,707 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £3,193,770 | £251,641 | - |
| 31 Dec 2014 | - | £3,078,134 | £435,417 | - |
| 31 Dec 2013 | - | £2,900,670 | £502,679 | - |
| 31 Dec 2012 | - | £2,576,653 | £365,416 | - |
| 31 Dec 2011 | - | £2,335,778 | £315,775 | - |
| 31 Dec 2010 | - | £2,851,598 | £340,799 | - |
| 31 Dec 2009 | - | £2,767,437 | £328,583 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Owned by
Giftstones Limited → Giftstones Group Ltd
Registered address
322 companies are registered at this address - likely a registration agent.