GIFFARD NEWTON & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 4 Birch, Kembrey Park, Swindon SN2 8UU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  2. 15/12/2025

    Satisfaction of charge 039059830008 in full

    View PDF (1 pages)
  3. 13/11/2025

    Confirmation statement made on 2025-11-11 with no updates

    View PDF (3 pages)
  4. 04/06/2025

    Registration of charge 039059830011, created on 2025-06-03

    View PDF (13 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 53 days

25/11/2026Filing deadline

Next statement date
11/11/2026
Last statement dated
11/11/2025

See the full filing history

Financial performance

The latest figures GIFFARD NEWTON & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£688.76K2025
64.26%vs 2024

2024: £419.30K

Total Assets

£2.03M2025
26.25%vs 2024

2024: £1.61M

Cash in Bank

£44.11K2025
-50.76%vs 2024

2024: £89.58K

Total Liabilities

£1.34M2025
12.83%vs 2024

2024: £1.19M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 26.25% on 2024. See the full financial analysis for GIFFARD NEWTON & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
02024
02025
YearEmployeesChange
202500
20240-3
202330
202230
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director13/01/2000–13/01/20005391
Nominee Secretary13/01/2000–13/01/20006736
Secretary09/08/2000–07/11/20030
Secretary31/10/2008–Present2
Director29/06/2005–29/10/200811
Director29/06/2005–06/06/201410
Director09/08/2000–13/09/200218
Director24/07/2018–26/01/202318
Director29/05/2005–06/06/201418
Director01/11/2006–06/06/20144
Director13/01/2000–30/10/20021
Director17/10/2003–31/10/20081
Director29/10/2008–Present4
Director16/10/2019–Present0
Director13/01/2000–25/06/20010
Secretary13/01/2000–29/06/20050
Director30/10/2002–29/06/20050
Director06/06/2014–30/06/20200
Secretary29/06/2005–27/09/20062
Secretary03/10/2006–31/10/20081

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present4
05/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 16/11/2022
Last 12 months
3
-1 vs the year before
Most recent filing
23/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 23/12/2025
  • Charges and mortgagesLatest 15/12/2025
  • Confirmation statementLatest 13/11/2025

Filing timeline

  1. 23/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  2. 15/12/2025

    Satisfaction of charge 039059830008 in full

    View PDF (1 pages)
  3. 13/11/2025

    Confirmation statement made on 2025-11-11 with no updates

    View PDF (3 pages)
  4. 04/06/2025

    Registration of charge 039059830011, created on 2025-06-03

    View PDF (13 pages)
  5. 27/05/2025

    Registration of charge 039059830010, created on 2025-05-23

    View PDF (16 pages)
  6. 24/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  7. 15/11/2024

    Confirmation statement made on 2024-11-11 with updates

    View PDF (3 pages)
  8. 20/08/2024

    Registration of charge 039059830009, created on 2024-08-14

    View PDF (30 pages)
  9. 02/05/2024

    Registered office address changed from 38 Chigwell Lane Loughton Essex IG10 3NY to Unit 4 Birch Kembrey Park Swindon SN2 8UU on 2024-05-02

    View PDF (1 pages)
  10. 02/05/2024

    Change of details for Ms Rosina Virk as a person with significant control on 2024-05-01

    View PDF (2 pages)
  11. 02/05/2024

    Director's details changed for Ms Rosina Virk on 2024-05-01

    View PDF (2 pages)
  12. 02/05/2024

    Secretary's details changed for Ms Rosina Virk on 2024-05-01

    View PDF (1 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

50 UK companies are similar to GIFFARD NEWTON & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other technical and industrial textiles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

50 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other technical and industrial textiles.Browse the listing

About GIFFARD NEWTON & SONS LIMITED

A short description of the company, written from its Companies House record.

GIFFARD NEWTON & SONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Birch, Kembrey Park, Swindon SN2 8UU. Companies House classifies its business as Manufacture of other technical and industrial textiles, one of 2 SIC classifications on its record. It has been on the register for 26 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £688.76K and 0 employees.

GIFFARD NEWTON & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GIFFARD NEWTON & SONS LIMITED under 2 registered business activities: Manufacture of other technical and industrial textiles (13.96 - SIC 2007) and Manufacture of footwear (15.20 - SIC 2007).

GIFFARD NEWTON & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 13/01/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £688.76K, total assets of £2.03M, cash in bank of £44.11K and total liabilities of £1.34M.

The most recent document on the record is dated 23/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/11/2026.

Companies House lists 20 officers (3 currently in post) and 2 people with significant control.