GIRAFFE IDEAWORKS LIMITED

Active Leigh-On-Sea

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GIRAFFE IDEAWORKS LIMITED

Other business support service activities n.e.c.

Founded 24 Feb 1999 Active Leigh-On-Sea, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TORNSTONE LIMITED 24 Feb 1999 — 6 Aug 1999
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 8 months remaining
Net assets £-5 £0 2024 year on year
Total assets £0
Total Liabilities £5 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

57a Broadway Leigh-On-Sea Essex SS9 1PE United Kingdom

Full company profile for GIRAFFE IDEAWORKS LIMITED (03718955), an active company based in Leigh-On-Sea, United Kingdom. Incorporated 24 Feb 1999. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.00

Total Liabilities

£5.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 199 Shares £199 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 201920£20£1
6 Apr 201920£20£1
6 Apr 201933£33£1
6 Apr 201920£20£1
6 Apr 201933£33£1

Officers

Officers

1 active 2 resigned
Status
John Patrick DonovanDirectorBritishUnited Kingdom7227 Mar 2001Active

Shareholders

Shareholders (7)

John Patrick Donovan
32.5%
Alison Mckenzie Donovan
31.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

John Patrick Donovan

British

Active
Notified 6 Apr 2019
Residence United Kingdom
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Abbie Mckenzie Donovan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew Hawthorn

Ceased 21 Sept 2023

Ceased

Abbie Mckenzie Donovan

Ceased 6 Apr 2019

Ceased

Alison Mckenzie Donovan

Ceased 6 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
22 Dec 2025Persons With Significant ControlCessation of Abbie Mckenzie Donovan as a person with significant control on 22 Dec 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
3 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

22 Dec 2025 Persons With Significant Control

Cessation of Abbie Mckenzie Donovan as a person with significant control on 22 Dec 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

3 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with updates

4 months ago on 22 Dec 2025

Cessation of Abbie Mckenzie Donovan as a person with significant control on 22 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 8 Nov 2025 with no updates

4 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Jul 2025

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 8 Nov 2024