ltds.uk / companies / 14899311
ALL - ROUND GIFTS CO., LIMITED
53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY
ActiveltdINC 2023SIC 46900
Company Information
Registered Address53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY
Incorporated29 May 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46900 — Non-specialised wholesale trade
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due26 April 2026
Confirmation Last Filed12 April 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ALL - ROUND GIFTS CO., LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ALL - ROUND GIFTS CO., LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ALL - ROUND GIFTS CO., LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ALL - ROUND GIFTS CO., LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ALL - ROUND GIFTS CO., LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- TRANSMISSION EXCELLENCE LIMITED Active
- SAINT JAMES THE GREAT LIMITED Active
- DATUM FITOUT AND REFURBISHMENT LIMITED Active
- HARRISON DEVELOPMENTS (WEST MIDLANDS) LIMITED Active
- DALE CONSULTANCY LIMITED Active
- MBSE TRAINING AND CONSULTING LIMITED Active
- INSPIRE PILATES AND PHYSIOTHERAPY LIMITED Active
- SPF SOLUTIONS LIMITED Active
Similar Companies
- SCOTTISH EVERLASTINGS LIMITED Active
- SPECVEST LIMITED Active
- JJS COMMERCIALS LTD Active
- IZABELLA TREATS LTD Active
- GRAHAM ELECTRICAL INNOVATIONS LIMITED Active
- DENT XINEE TRADING LIMITED Active
- ICB GLOBAL TRADE LTD Active
- FOOD TRADE PARTNERS LTD Active
Watch ALL - ROUND GIFTS CO., LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch