GIANT (WALES) LIMITED

09069974
Active United Kingdom

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

0 employees website.com
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
G

GIANT (WALES) LIMITED

09069974

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Founded 4 Jun 2014 Active United Kingdom 0 employees website.com
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Previous Company Names

GIANT (SWANSEA) LTD 4 Jun 2014 — 8 Jul 2014
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for GIANT (WALES) LIMITED (09069974), an active company based in United Kingdom. Incorporated 4 Jun 2014. Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 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 29 Mar → 28 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Mar Year End
2023
31 Mar 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
Hartley, Johanna RuthDirectorBritishEngland5116 Jun 2022Active

Shareholders

Shareholders (1)

Tredz Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased
Active
Notified 1 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Claudia Isobel Arney

Ceased 1 Mar 2019

Ceased

Helen Victoria Jones

Ceased 1 Jun 2021

Ceased

Thomas Daniel Singer

Ceased 1 Jun 2021

Ceased

Karen Bellairs

Ceased 1 Jun 2021

Ceased

Keith Williams

Ceased 1 Jun 2021

Ceased

Keith Jones

Ceased 1 Jun 2021

Ceased

Jill Caseberry

Ceased 1 Jun 2021

Ceased

Dennis Henry Millard

Ceased 24 Jul 2018

Ceased

David Alexander Robertson Adams

Ceased 31 Dec 2020

Ceased

Group Structure

Group Structure

GIANT (WALES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Castell Close, Swansea Enterprise Park, Swansea (SA7 9FH) SWANSEA
Leasehold-24 Jun 2016
Unit 4, Castell Close, Swansea Enterprise Park, Swansea (SA7 9FH)
Leasehold
Added 24 Jun 2016
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 28 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
15 May 2025OfficersTermination of Graham Barry Stapleton as director on 16 Apr 2025
15 May 2025OfficersAppointment of Mr Henry Benedict Birch as director on 14 May 2025
2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 28 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

15 May 2025 Officers

Termination of Graham Barry Stapleton as director on 16 Apr 2025

15 May 2025 Officers

Appointment of Mr Henry Benedict Birch as director on 14 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with no updates

3 weeks ago on 2 Jun 2026

Annual accounts made up to 28 Mar 2025

7 months ago on 19 Nov 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 11 Jun 2025

Termination of Graham Barry Stapleton as director on 16 Apr 2025

1 years ago on 15 May 2025

Appointment of Mr Henry Benedict Birch as director on 14 May 2025

1 years ago on 15 May 2025