AWARD GIFTS LIMITED

Active Shrewsbury

Retail sale of watches and jewellery in specialised stores

1 employees website.com
Retail sale of watches and jewellery in specialised stores
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AWARD GIFTS LIMITED

Retail sale of watches and jewellery in specialised stores

Founded 14 Jul 1995 Active Shrewsbury, United Kingdom 1 employees website.com
Retail sale of watches and jewellery in specialised stores

Previous Company Names

COINWATCH (UK) LIMITED 15 Jan 1996 — 10 Jul 2012
FORAY 805 LIMITED 14 Jul 1995 — 15 Jan 1996
Accounts Submitted 22 Feb 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 31 Jul 2024 Next due 28 Jul 2025 10 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom

Full company profile for AWARD GIFTS LIMITED (03079924), an active company based in Shrewsbury, United Kingdom. Incorporated 14 Jul 1995. Retail sale of watches and jewellery in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2020)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2017
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Francisca Johanna Van MookSecretaryDutchUnknown26 Jul 2000Active

Shareholders

Shareholders (1)

Crown Lane Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bob Van Mook

Dutch

Active
Notified 26 Jul 2016
Residence United Kingdom
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AWARD GIFTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved Voluntary
1 Jul 2025GazetteGazette Notice Voluntary
24 Jun 2025DissolutionDissolution Application Strike Off Company
31 Jul 2024Confirmation StatementConfirmation statement made on 14 Jul 2024 with no updates
22 Feb 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Sept 2025 Gazette

Gazette Dissolved Voluntary

1 Jul 2025 Gazette

Gazette Notice Voluntary

24 Jun 2025 Dissolution

Dissolution Application Strike Off Company

31 Jul 2024 Confirmation Statement

Confirmation statement made on 14 Jul 2024 with no updates

22 Feb 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 16 Sept 2025

Gazette Notice Voluntary

10 months ago on 1 Jul 2025

Dissolution Application Strike Off Company

11 months ago on 24 Jun 2025

Confirmation statement made on 14 Jul 2024 with no updates

1 years ago on 31 Jul 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 22 Feb 2024