GIFFNOCK HOUSE LTD

Dissolved Godalming

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
G

GIFFNOCK HOUSE LTD

Activities of insurance agents and brokers

Founded 6 Feb 2017 Dissolved Godalming, United Kingdom 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

TRADE PROTECT LTD 6 Feb 2017 — 13 Nov 2024
Accounts Submitted 18 Sept 2024
Confirmation Submitted 7 Feb 2025 Next due 19 Feb 2026 4 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom

Full company profile for GIFFNOCK HOUSE LTD (10602302), a dissolved company based in Godalming, United Kingdom. Incorporated 6 Feb 2017. Activities of insurance agents and brokers. 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 Feb → 31 Jan 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£1.00

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
31 Jan Year End
2023
31 Jan 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
Status
David MackinnonDirectorBritishUnited Kingdom526 Feb 2017Active

Shareholders

Shareholders (1)

David Mackinnon
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Mackinnon

British

Active
Notified 6 Feb 2017
Residence United Kingdom
DOB September 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
26 Feb 2025DissolutionDissolution Application Strike Off Company
7 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
13 Nov 2024Change Of NameCertificate Change Of Name Company
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

26 Feb 2025 Dissolution

Dissolution Application Strike Off Company

7 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

13 Nov 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 26 Feb 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 7 Feb 2025

Certificate Change Of Name Company

1 years ago on 13 Nov 2024