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Companies House/Caerphilly/Company profile

GIFTS WITH HEART LIMITED

Active
12151568·incorporated 2019-08-12

GIFTS WITH HEART LIMITED is an active UK private limited company, incorporated on 12 August 2019 at Companies House (number 12151568; OpenRegistry canonical ID GB-12151568-gifts-with-heart-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 2,105 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-12
Registered Address
TY MERLIN, CAERPHILLY BUSINESS PARK, CAERPHILLY, CF83 3GS, WALES
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GIFTS WITH HEART LIMITED

Filings

Check filing history of GIFTS WITH HEART LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-06. Next confirmation statement due 2027-05-20.

Persons with significant control

GIFTS WITH HEART LIMITED has 1 person with significant control on file:

  • Mr Graham William Charles Shimell born 1978 resident in Wales, Welsh national. Notified 2025-12-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Graham William Charles Shimell born 1978 resident in United Kingdom, British national. Notified 2019-08-12. Ceased 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bozena Bianca Shimell born 1982 resident in United Kingdom, Polish national. Notified 2019-08-12. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12151568.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.