GIFT UNIVERSE MANAGEMENT LIMITED

06861802
Active Dorking

Other business support service activities n.e.c.

81 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.
G

GIFT UNIVERSE MANAGEMENT LIMITED

06861802

Other business support service activities n.e.c.

Founded 27 Mar 2009 Active Dorking, United Kingdom 81 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.

Previous Company Names

GIFT UNIVERSE MANAGEMENT LIMITED 24 Mar 2016 — 15 Jan 2026
MENKIND RETAIL LIMITED 27 Mar 2009 — 24 Mar 2016
Accounts Submitted 7 Jan 2026 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 29 May 2026 Next due 6 Jun 2027 11 months remaining
Net assets £11M £200K 2024 year on year
Total assets £21M £3M 2024 year on year
Total Liabilities £10M £3M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Atrium Curtis Road Dorking Surrey RH4 1XA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GIFT UNIVERSE MANAGEMENT LIMITED (06861802), an active supply chain, manufacturing and commerce models company based in Dorking, United Kingdom. Incorporated 27 Mar 2009. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.36M

Decreased by £937.45k (-22%)

Net Assets

£11.16M

Increased by £200.09k (+2%)

Total Liabilities

£9.71M

Decreased by £3.15M (-25%)

Turnover

£29.94M

Decreased by £1.32M (-4%)

Employees

81

Increased by 16 (+25%)

Debt Ratio

47%

Decreased by 7 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Height, Katie LouiseDirectorBritishEngland411 Aug 2023Active

Shareholders

Shareholders (1)

Gift Universe Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GIFT UNIVERSE MANAGEMENT LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 36, Stoneferry Park, Foster Street, Hull (HU8 8BT) CITY OF KINGSTON UPON HULL
Leasehold-11 Aug 2016
Unit 36, Stoneferry Park, Foster Street, Hull (HU8 8BT)
Leasehold
Added 11 Aug 2016
District CITY OF KINGSTON UPON HULL

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
18 Feb 2026OfficersAppointment of Mr James Joshua Kraftman as director on 13 Feb 2026
15 Jan 2026Change Of NameCertificate Change Of Name Company
7 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
29 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

18 Feb 2026 Officers

Appointment of Mr James Joshua Kraftman as director on 13 Feb 2026

15 Jan 2026 Change Of Name

Certificate Change Of Name Company

7 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

1 months ago on 29 May 2026

Appointment of Mr James Joshua Kraftman as director on 13 Feb 2026

4 months ago on 18 Feb 2026

Certificate Change Of Name Company

5 months ago on 15 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 7 Jan 2026

Confirmation statement made on 23 May 2025 with no updates

1 years ago on 4 Jun 2025