Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
GIFTSTONES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT
- Classification (SIC)
- Agents specialised in the sale of other particular products (46.18 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (5 pages)
Confirmation statement made on 2026-07-07 with updates
- 02/07/2026View PDF (2 pages)
Appointment of Mr Harry Cook as a secretary on 2026-06-24
- 09/04/2026View PDF (1 pages)
Termination of appointment of Robert Alan Coram as a secretary on 2026-03-31
- 09/04/2026View PDF (1 pages)
Termination of appointment of Robert Alan Coram as a director on 2026-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/07/2027Filing deadline
Last statement 07/07/2026Due 21/07/2027
- Next statement date
- 07/07/2027
- Last statement dated
- 07/07/2026
Financial performance
The latest figures GIFTSTONES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.53M2025
1.73%vs 20242024: £2.49M
Total Assets
£2.96M2025
4.75%vs 20242024: £2.82M
Cash in Bank
£978.85K2025
27.47%vs 20242024: £767.89K
Total Liabilities
£382.23K2025
34.36%vs 20242024: £284.48K
Employees
212025
-3vs 20242024: 24
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 27.47% on 2024. See the full financial analysis for GIFTSTONES LIMITED.
The full financial record
Four ways through GIFTSTONES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | -3 |
| 2024 | 24 | -1 |
| 2023 | 25 | -5 |
| 2022 | 30 | 0 |
| 2021 | 30 | – |
Reported employee count decreased from 30 in 2021 to 21 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 07/07/2003–07/07/2003 | 37378 | |
| Director | 07/07/2003–Present | 2 | |
| Nominee Director | 07/07/2003–07/07/2003 | 35394 | |
| Secretary | 07/07/2003–31/03/2026 | 0 | |
| Director | 07/07/2003–31/03/2026 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2026 | 2 | |
| 01/07/2016–31/03/2026 | 0 | |
| 01/07/2016–Present | 0 | |
| 06/04/2016–Present | 2 | |
| 31/03/2026–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31
- Since 11/09/2023
- Last 12 months
- 8
- +4 vs the year before
- Most recent filing
- 09/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 09/07/2026
- Officer changes (6)Latest 02/07/2026
- Registered officeLatest 22/01/2026
Filing timeline
- 09/07/2026View PDF (5 pages)
Confirmation statement made on 2026-07-07 with updates
- 02/07/2026View PDF (2 pages)
Appointment of Mr Harry Cook as a secretary on 2026-06-24
- 09/04/2026View PDF (1 pages)
Termination of appointment of Robert Alan Coram as a secretary on 2026-03-31
- 09/04/2026View PDF (1 pages)
Termination of appointment of Robert Alan Coram as a director on 2026-03-31
- 09/04/2026View PDF (1 pages)
Cessation of John Mark Cook as a person with significant control on 2026-03-31
- 09/04/2026View PDF (1 pages)
Cessation of Robert Alan Coram as a person with significant control on 2026-03-31
- 09/04/2026View PDF (2 pages)
Notification of Giftstones Group Ltd as a person with significant control on 2026-03-31
- 22/01/2026View PDF (1 pages)
Registered office address changed from 3 Vista Place Ingworth Road Poole Dorset BH12 1JY United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-01-22
- 08/07/2025View PDF (2 pages)
Change of details for Dr Robert Alan Coram as a person with significant control on 2025-07-02
- 08/07/2025View PDF (2 pages)
Change of details for Mr John Mark Cook as a person with significant control on 2025-07-02
- 08/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-07 with updates
- 31/03/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
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About GIFTSTONES LIMITED
A short description of the company, written from its Companies House record.
GIFTSTONES LIMITED is a private limited company registered in the United Kingdom, based in Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 23 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.53M and 21 employees.
GIFTSTONES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GIFTSTONES LIMITED under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).
GIFTSTONES LIMITED is recorded as active on the Companies House register, and has been on it since 07/07/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.53M, total assets of £2.96M, cash in bank of £978.85K and total liabilities of £382.23K.
The most recent document on the record is dated 09/07/2026: Confirmation statement made on 2026-07-07 with updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 21/07/2027.
Companies House lists 5 officers (1 currently in post) and 5 people with significant control (3 current).