Giffard Newton & Sons Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Dhindsa, Ryan Paul Singh · Director appointed 2019-10-16
• Virk, Rosina · Director appointed 2008-10-29
• Dheansa, Harry · Director appointed 2014-06-06 resigned 2020-06-30
• Virk, Sukhminder · Director appointed 2006-11-01 resigned 2014-06-06
• Virk, Jay · Director appointed 2005-06-29 resigned 2014-06-06
• Dheansa, Harrinderjit · Secretary appointed 2006-10-03 resigned 2008-10-31
• Virk, Carl Jit · Director appointed 2005-06-29 resigned 2008-10-29
• Selisko, Peter Frank · Secretary appointed 2005-06-29 resigned 2006-09-27
• Gill, Rajinder Singh · Director appointed 2002-10-30 resigned 2005-06-29
• Virk, Carl · Secretary appointed 2000-08-09 resigned 2003-11-07
• Dheansa, Harrinderjit · Director appointed 2000-01-13 resigned 2002-10-30
• Virk, Baljit · Director appointed 2000-08-09 resigned 2002-09-13
• Edwards, Thomas Haydn · Director appointed 2000-01-13 resigned 2001-06-25
• First Directors Limited · Corporate Nominee Director appointed 2000-01-13 resigned 2000-01-13
• First Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-13 resigned 2000-01-13

People with significant control (1)

• Ms Rosina Virk Active
  Individual Psc · British · resident in England · born 10/1982 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Outstanding 039059830011
  Held by Hsbc UK Bank PLC
  Created 2025-06-03
  A general pledge.
• A registered charge Outstanding 039059830010
  Held by Hsbc UK Bank PLC
  Created 2025-05-23
  A fixed and floating charge over all assets.
• A registered charge Outstanding 039059830009
  Held by Swif-Debt Area B LP Acting by Fwc Swif Debt Gp Limited, as the General Partner of Swif-Debt Area B LP Acting by Fw Capital Limited
  Created 2024-08-14
  All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
• A registered charge Satisfied 039059830008
  Held by Lloyds Bank Commercial Finanace
  Created 2023-12-06 · satisfied 2025-12-15
• A registered charge Outstanding 039059830007
  Held by Lloyds Bank PLC
  Created 2021-03-12
• A registered charge Satisfied 039059830006
  Held by Lloyds Bank Commerical Finance Limited
  Created 2018-02-27 · satisfied 2021-01-20
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-12-09 · satisfied 2018-12-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-12-02 · satisfied 2009-06-11
  Unit 9 power house higham mead chesham t/no. BM308795 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2005-08-12 · satisfied 2009-06-11
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2005-08-12 · satisfied 2009-06-11
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-02-06 · satisfied 2009-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-12-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-24 Total-exemption-full accounts AA Accounts
• 2024-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-02 Director details changed CH01 Officers
• 2024-05-02 Change to a person with significant control PSC04 PSC
• 2024-05-02 Director details changed CH01 Officers
• 2024-05-02 Secretary details changed CH03 Officers
• 2024-05-02 Director details changed CH01 Officers
• 2024-05-02 Change to a person with significant control PSC04 PSC
• 2024-05-02 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.