GIVEALL LIMITED

Active West Byfleet

Other social work activities without accommodation n.e.c.

0 employees website.com
Other social work activities without accommodation n.e.c.
G

GIVEALL LIMITED

Other social work activities without accommodation n.e.c.

Founded 19 Mar 2008 Active West Byfleet, England 0 employees website.com
Other social work activities without accommodation n.e.c.

Previous Company Names

GIVE ALL LIMITED 19 Mar 2008 — 13 Jul 2009
Accounts Submitted 14 Jan 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 2 Apr 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Blackwood Close West Byfleet Surrey KT14 6PP England

Full company profile for GIVEALL LIMITED (06540100), an active company based in West Byfleet, England. Incorporated 19 Mar 2008. Other social work activities without accommodation 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

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

Officers

Officers

2 active 1 resigned
Status
Phillips, Anthony FrancisDirectorBritishUnited Kingdom737 Jul 2009Active
Shane Claire KellyDirectorIrishEngland4910 Sept 2009Active

Shareholders

Shareholders (1)

Giveall2charity
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Giveall2charity

United Kingdom

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

Mr Timothy Earnleigh Odell

Irish

Active
Notified 6 Apr 2016
Residence England
DOB May 1956
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GIVEALL2CHARITY united kingdom
GIVEALL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
4 Dec 2025OfficersTermination of Shane Claire Kelly as director on 3 Dec 2025
12 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Aug 2025Persons With Significant ControlChange to Mr Timothy Earnleigh Odell as a person with significant control on 1 Aug 2025
12 Aug 2025OfficersChange to director Mr Timothy Earnleigh Odell on 1 Aug 2025
1 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

4 Dec 2025 Officers

Termination of Shane Claire Kelly as director on 3 Dec 2025

12 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2025 Persons With Significant Control

Change to Mr Timothy Earnleigh Odell as a person with significant control on 1 Aug 2025

12 Aug 2025 Officers

Change to director Mr Timothy Earnleigh Odell on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Termination of Shane Claire Kelly as director on 3 Dec 2025

5 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 Aug 2025

Change to Mr Timothy Earnleigh Odell as a person with significant control on 1 Aug 2025

9 months ago on 12 Aug 2025

Change to director Mr Timothy Earnleigh Odell on 1 Aug 2025

9 months ago on 12 Aug 2025