CHARACTER GIFTS LIMITED

01552126
Active London
0 employees website.com
C

CHARACTER GIFTS LIMITED

01552126
Founded 23 Mar 1981 Active London, England 0 employees website.com

Previous Company Names

DOWNPACE LIMITED 23 Mar 1981 — 31 Jan 2005
Accounts Submitted 31 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 29 May 2026 Next due 8 Jun 2027 11 months remaining
Net assets £239K £126K 2024 year on year
Total assets £257K £106K 2024 year on year
Total Liabilities £18K £20K 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England

Full company profile for CHARACTER GIFTS LIMITED (01552126), an active company based in London, England. Incorporated 23 Mar 1981. 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 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£252.13k

Increased by £104.94k (+71%)

Net Assets

£239.37k

Increased by £125.68k (+111%)

Total Liabilities

£17.83k

Decreased by £19.83k (-53%)

Turnover

£476.13k

Increased by £84.92k (+22%)

Employees

N/A

Debt Ratio

7%

Decreased by 18 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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 2 resigned
Status
Shah, Kirankumar PremchandDirectorBritishEngland7227 May 1997Active

Shareholders

Shareholders (1)

The Character Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Thomas Mark Spain

British

Active
Notified 2 Apr 2025
Residence England
DOB January 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHARACTER GIFTS LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
31 May 2026AccountsAnnual accounts filed
31 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/08/25
31 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/25
31 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/08/25
31 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

31 May 2026 Accounts

Annual accounts filed

31 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/25

31 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

31 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/25

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

1 months ago on 31 May 2026

Annual accounts filed

1 months ago on 31 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

1 months ago on 31 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

1 months ago on 31 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

1 months ago on 31 May 2026