THE GIFT CARD CENTRE LIMITED

Active Camberley

Other retail sale not in stores, stalls or markets

1 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale not in stores, stalls or markets
T

THE GIFT CARD CENTRE LIMITED

Other retail sale not in stores, stalls or markets

Founded 28 Feb 2008 Active Camberley, England 1 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale not in stores, stalls or markets
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £-103K £30K 2024 year on year
Total assets £138K £110K 2024 year on year
Total Liabilities £240K £80K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Communication House Victoria Avenue Camberley Surrey GU15 3HX England

Email

info@example.com

Website

www.example.com

Full company profile for THE GIFT CARD CENTRE LIMITED (06516667), an active supply chain, manufacturing and commerce models company based in Camberley, England. Incorporated 28 Feb 2008. Other retail sale not in stores, stalls or markets. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£102.61k

Decreased by £29.91k (-41%)

Total Liabilities

£240.42k

Decreased by £79.71k (-25%)

Turnover

N/A

Employees

1

Debt Ratio

174%

Increased by 45 (+35%)

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

Officers

Officers

1 active 2 resigned
Status
Caroline Anne WatsonSecretaryBritishUnknown28 Feb 2008Active

Shareholders

Shareholders (1)

Caroline Watson
100.0%
53

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrs Caroline Anne Watson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Keith Brand

Ceased 11 Sept 2023

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
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with updates
28 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
28 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with updates

28 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

28 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 28 Nov 2025

Confirmation statement made on 28 Feb 2025 with updates

1 years ago on 19 Mar 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 28 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Aug 2024